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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, JANUARY 4, 2005

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.   2005 Legislative Agenda Package

3. Closed Session

     b.   Land Acquisition

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition


     a.   Board of Commissioners Plaque Presentation - 
            Action Item
     b.   Induction Into the Order of the Hornet - Action Item
     c.   Dr. Martin Luther King, Jr. Day - Action Item


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

     None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

18.   Resolution - Relief Efforts for Victims of the
        Asian Tsunami - (Commissioner Roberts)  Action Item
        Attachment, 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.      Insurance Reimbursements - Action Item

9.      Public Service and Information Revenue - Action Item

10.    Discarded White Goods Special Revenue Fund 
          Action Item

11.    Heavy Equipment Purchase - Action Item

12.    Furniture for Enderly Recreation Center - Action Item

13.    Post-Construction Water Quality Ordinance Development - 
          Action Item

14.    Piedmont Natural Gas Easements - Action Item

15.    Land Acquisition at University Meadows Park - Action Item

16.    VocRehab Grant—Sheriff's Office - Action Item

17.    Resolution Authorizing Issuance of Bonds - Action Item,
          Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, January 11, 2005
  • Regular Meeting, Wednesday, January 19, 2005
  • Regular Meeting, Tuesday, February 1, 2005


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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