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, APRIL 5, 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

     a.  Business Location and Expansion 

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

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

CITIZEN PARTICIPATION


1. Awards/Recognition

     a.   Week of the Young Child

- Action Item
     b.   Alcohol Awareness Month - Action Item

 
     c.   National County Government Week - Action Item
     d.   Fair Housing Month

- Action Item
     e.   Scottish Heritage Month - Action Item
      f.   Drug Court Month - Action Item


2. Public Appearance

     Action Item

3. Appointments

4. Public Hearings - 6:30 PM

  1. NC Department of Transportation Rural Operating Assistance Program Grant Application - Action Item
  2. Charlotte-Mecklenburg Regional Consortium: Consolidated Action Plan - Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


16.   Business Investment Grant – The Contractor Yard, Inc.
          Action Item

17.   Minority, Women, Small Business Enterprises
        (MWSBE) Program Implementation Plan - Action Item,
         Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


18.   BOCC Budget Calendar (Commissioner Clarke) -
         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 Item, Attachment, Attachment

8.    Tax Refunds - Action Item

9.    Low Impact Design Project – Funding Reduction - Action Item

10.  Land Development Revenue – LUESA - Action Item

11.  Contract Award – Recreation Center Flooring - Action Item,
        Attachment, Attachment

12.   Revolution Regional Recreation Center – Architect
        Selection - Action Item

13.   Landscape Architect Selections - Action Item, Attachment

14.   Additional Position Request – LUESA – Code
        Enforcement - Action Item, Attachment

15.   Freedom Mall Renovation – Architect Selection - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, April 12, 2005
  • Regular Meeting, Tuesday, April 19, 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



Printed from:

on: