MecklenburgCountyNC.gov
News
How Do I ...
Online Services
Public Records
Departments
2013 Agendas
2012 Agendas
2011 Agendas
2010 Agendas
2009 Agendas
2008 Agendas
2007 Agendas
2006 Agendas
2005 Agendas
2004 Agendas
01-06-04
01-13-04
01-21-04
02-03-04
02-10-04
02-17-04
03-02-04
03-09-04
03-16-04
04-06-04
04-20-04
05-05-04
05-18-04
06-01-04
06-15-04
07-13-04
08-10-04
09-08-04
09-14-04
09-21-04
10-05-04
10-19-04
11-03-04
11-16-04
12-07-04
12-21-04
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, NOVEMBER 3, 2004

CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

5:00 P.M. CHAMBER CONFERENCE ROOM
CALL TO ORDER

1. At this time, identify any items you wish to remove from consent.

2. Staff Briefings

     None

3. Closed Session

     a.   Land Acquisition

6:00 P.M. MEETING CHAMBER
CALL TO ORDER

Invocation by
Commissioner James
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition

     None

2. Public Appearance

     Action Item

3. Appointments

4. Public Hearings - 6:30 PM

     None

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

20.   Centralina Regional Comprehensive Economic
         Development Strategy - Action Item, Attachment

 


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

21.    One-Stop Grant from NC State Board of Elections
           (Chairman Cox) - Action Item

22.     High School Challenge Proposal (Chairman Cox)
           Action Item, Attachment

23.     Charlotte-Mecklenburg Schools (CMS) Funding Framework
           (Chairman Cox) - Action Item


CONSENT ITEMS
Consent agenda items may be considered in one motion except those items removed by a Board member.


7.     Approval of Minutes - Action Item, Attachment, Attachment

8.     Tax Refunds - Action Item

 

9.     FY05 System of Care Project – DSS - Attachment

10.   North Carolina Department of Transportation Community
         Transportation Grant Application – Set Public Hearing
          Action Item

11.   Caregivers Support Program – DSS - Action Item

12.    Area Mental Health Authority First Quarter FY 2005 Report
          Action Item, Attachment

13.    National Weather Service (NWS) - Grant Application
          Submission - Action Item

14.    Mallard Creek Recreation Center – Use of Capital Reserve
           Funds - Action Item

15.    Capital Project Ordinances - Action Item, Attachment,
          Attachment, Attachment, Attachment, Attachment,
           Attachment, Attachment

16.    Building-Development Ordinance and LUESA Fee
          Ordinance - Action Item, Attachment, Attachment

17.    Street Lighting Preliminary Assessment Resolution – Set
           Public Hearing - Action Item, Attachment, Attachment
           Attachment 

18.     CMS Budget Appropriation Amendment - Action Item,
            Attachment, Attachment

19.     Land Exchange and Joint Use Agreement at Winget Park
            Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, November 9, 2004
  • Regular Meeting, Tuesday, November 16, 2004


Anyone needing special accommodations when attending this meeting and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board. The Clerk is located at 600 East Fourth Street, in the Charlotte-Mecklenburg Government Center, 11th floor, (704-336-2472), fax (704-336-5887) or by E-mail: Janice.Paige@mecklenburgcountync.gov. We request at least 72 hours notice prior to the meeting to make the appropriate arrangements.


THE BOARD RESERVES THE RIGHT TO DEVIATE FROM THE AGENDA

MECKLENBURG COUNTY VISION STATEMENT:
"To be the best Local Government service provider"

MECKLENBURG COUNTY MISSION STATEMENT:
"To serve Mecklenburg County residents by
helping improve their lives and community"



ADDENDUM



Printed from:

on: