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12-21-04
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 7, 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.   Consult with Attorney

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

    
     a.   County Welfare Day 2004 - Action Item, Attachment 
     b.   Recognition of External Partners for Drive-Through
           Influenza Clinics - Action Item
     c.   Government Finance Officers Association (GFOA)
           Award - Action Item


2. Public Appearance

     Action Item

3. Appointments

     a.   Juvenile Crime Prevention Council - Action Item

4. Public Hearings - 6:30 PM

     a.   Street Lighting Final Assessment Roll Resolution -
           Action Item, Attachment, Attachment, Attachment,
           Attachment, Attachment

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

     None

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

8.      2005 Board of County Commissioners Meeting Schedule
          Action Item

9.      Water Quality – Receipt of Revenue

 - Action Item

10.     CDC REACH 2010 Funding - Action Item

11.      Business Investment Grant – McGrann Paper Corporation
           Action Item

12.     Grant Application - Department of Juvenile Justice and
           Delinquency Prevention - Action Item 

13.     Lincoln Heights Land Acquisition

 - Action Item

14.     Tax Refunds - Action Item

15.     Bike Safety Rodeo Trailers - Action Item 

16.     Centralina Regional Comprehensive Economic
           Development Strategy (CEDS) - Action Item 

17.     November 2, 2004 Bond Referendum Certification
           Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Public Policy Workshop, Tuesday , December 14, 2004
  • Regular Meeting, Tuesday, December 21, 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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