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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, OCTOBER 5, 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

    a.   Reallocation of Land Bonds - Action Item

3. Closed Session

    a.   Land Acquisition
    b.   Personnel Matter

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition


    a.   National 4-H Week - Action Item, Attachment
    b.   Parents on the Move – Parents In Action Conference Day -
          Action Item    
    c.   Latino Aids Awareness Day - Action Item
    d.   Substance Abuse Awareness Month - Action Item


2. Public Appearance

     Action Item

3. Appointments


      Action Item


4. Public Hearings - 6:30 PM

    a.   Groundwater Well Regulations - Action Item, Attachment,
           Attachment

5. Advisory Committee Reports

    None

MANAGER'S REPORT

Receive Manager's Report

    High School Challenge Proposal -   Action Item

STAFF REPORTS AND REQUESTS

20.    Sizing of General Obligation Bond Sale and Certificates of
          Participation (COPs) Sale - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

21.    Park & Recreation Bonds – Statement of Intent (Chairman
          Cox) - Action Item, Attachment

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


7.      Approval of Minutes - Action ItemAttachment, Attachment

8.      Tax Refunds

 - Action Item

9.      FY05 Foster Care/Adoption Assistance Rate Adjustments
          Action Item, Attachment

10.    Historic Landmarks Commission – Revolving Fund -
          Action Item 

11.    ALERT Bioterrorism Surveillance Grant

 - Action Item,
          Attachment

12.    Landfill Equipment Purchase - Action Item

 

13.    Funding Adjustment – AMH - Action Item

14.    Mason Wallace District Park Expansion - Action Item

15.    Lincoln Heights Land Acquisition - Action Item

16.    Charles T. Myers Golf Course - Action Item, Attachment

17.    St. Mary's Chapel - Action Item, Attachment

18.    Library Facilities Capital Project Ordinance – Amend -
          Action Item, Attachment

19.    Multi-Family Housing Revenue Bonds - Action Item,
          Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy, Tuesday, October 12, 2004
  • Regular Meeting, Tuesday, October 19, 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



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