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
Jan 4
Jan 11
Jan 19
Feb 1
Feb 8
Feb 15
Mar 8
Mar 15
Mar 1
Apr 5
Apr 12
Apr 19
May 3
May 17
Jul 12
Jun 21
Aug 9
Sep 7
Sep 20
Oct 4
Oct 18
Nov 1
Nov15
Dec 6
Dec 13
Dec 20
2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, FEBRUARY 1, 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

     None

3. Closed Session

     None

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     None

2. Public Appearance

     Action Item

3. Appointments

a.    Waste Management Advisory Board - Action Item
b.    Appointments - Action Item, Attachment

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

25.     Resolution in Support of Medicaid Relief for Counties
            (Commissioner Mitchell)

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.         Insurance Reimbursements - Action Item

9.         Area Mental Health Authority Second Quarter FY 2005
            Report - Action Item, Attachment

10.       Funding Agreement - Low Impact Design Project -
             Action Item, Attachment

11.       Home and Community Care Grant Advisory
             Committee - Action Item

12.       Tax Refunds - Action Item

13.       Historic Landmarks Commission – Fee Schedule - 
              Action Item, Attachment

14.       Lincoln Heights Land Acquisition - Action Item

15.       Toby Creek Land Acquisition -  Action Item

16.       Waterfowl Management Plan – Freedom Park - Action Item,
             Attachment

17.       Resolution Supporting Project Brookwood - Action Item,
               Attachment

18.       Architectural/Engineering Services For The Renovations Of
             Carlton Watkins Center - Action Item

19.      Parking Management Services – New Government
             District Parking Deck - Action Item

20.      Beaverdam Creek Restoration Project - Action Item,
              Attachment

21.      General Disclosure-County Officials - Action Item

22.      Tax Collection and Assessment System - Action Item

23.      Midtown Square Redevelopment Rezoning Regarding Little
            Sugar Creek Greenway - Action Item

24.      Interlocal Agreement - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:

  • Public Policy Workshop , Tuesday, February 8, 2005
  • Regular Meeting , Tuesday, February 15, 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


MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 1, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

ITEMS REMOVED

ITEM 25       Resolution in Support of Medicaid Relief for
                      Counties (Commissioner Mitchell)
 

ITEMS REVISED  

ITEM 2          Public Appearance Sheet -  Action Item

(Revised to reflect the deletion of the persons listed. These persons will instead address items that appear on the agenda and will speak at that time.)                     



Printed from:

on: