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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JUNE 20, 2006

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
     a.    Spirit Square Property - Action Item
             Attachment

3. Closed Session

     a.   To Prevent Disclosure of Information that is
           Confidential Pursuant to G.S. 105-259. (G.S.
          143-318.11(a)(1)
     b.   Land Acquisition
     c.   Business Location and Expansion
     d.  Consult with Attorney


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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   McGuire Nuclear Station 25 th Anniversary
           Action Item
     b.   Recognize Hurricane Hockey Champions
            Action Item


2. Public Appearance
     Action Item

3. Appointments
     a.   Appointments - Action Item, Action Item
     b.   Public Art Commission - Action Item
     c.   Centralina Economic Development
           Commission - Action Item


4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


26.     Temporary Access Driveway to Whitewater
          Center - Action Item, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
     None

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, Attachment

8.       Clean Air Act Section 105 Grant Award
          Amendment

 - Action Item

9.       Storm Water Services – City's Minor System
           Fee - Action ItemAttachment 

10.     Work First Cash Assistance Reimbursement 
           DSS - Action Item 

11.     Tax Refunds - Action Item

12.     Department of Juvenile Justice and
           Delinquency Prevention JCPC Funding

 
           Action Item

13.     Funding for Voting Equipment Purchase
           Action Item

 

14.     Architect Selection - Mecklenburg County Jail
           North - Action Item

15.     Storm Water Services – Town of Davidson 's
           Minor System Fee - Action Item

16.     Contract Award - Maintenance, Repair and
           Operation (MRO) Supplies - Action Item

17.     Public Art Program – Operating Contract and
           Annual Work Plan - Action Item

18.     Funding Adjustments – Area Mental Health
           Action Item 

19.     ABC Board Grant Application – Health
           Department - Action Item

 

20.     North Carolina Division of Emergency
           Management Flood Mitigation Grant Approval
           Action Item

21.      Pizzagalli Properties Land Donation –
            McDowell Creek  - Action Item

22.      Land Acquisition - White Property 
            Action Item

23.      Greenway Tract Annexation by City of
            Charlotte

 - Action Item

24.      Greenway Donation at Walkers Branch
            Action Item

25.      McIntyre Creek Sanitary Sewer Easement
            Action Item


ADJOURNMENT

Upcoming meetings of the Board:
Regular Meeting, Tuesday, July 18, 2006


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



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