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2004 Agendas
MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, DECEMBER 20, 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.   WTVI Restricted Contingency - Action Item,
             Attachment, Attachment

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

     a.   Holy Angels 50th Anniversary - Action Item

2. Public Appearance

     Action Item

3. Appointments

     a.   Air Quality Commission - Action Item
     b.   Appointments - Action Item

4. Public Hearings - 6:30 PM

     a.   Real Estate Excise Tax Refund Request
             Action Item

5. Advisory Committee Reports

     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


18.     Employee Classification/Compensation Study
           Action Item

19.     US National Whitewater Center - Action Item,
           Attachment, Attachment  

20.     Cultural Facilities Master Plan - Action Item,
           Attachment, Attachment

21.      Westmoreland Athletic Complex - Action Item
            Attachment, Attachment

22.     Trolley Barn Property Sales Proceeds
            Action Item


COUNTY COMMISSIONERS' REPORTS AND REQUESTS

23.    National Center for Missing and Exploited
          Children Hand in Hand with Children: Guiding
           and Protecting (Commissioner Mitchell)
            Action Item

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.     Tax Refunds - Action Item

 9.     Funding Adjustment – Area Mental Health
          Action Item

10.    Solid Waste Capital Reserve Funds
          Action Item

11.    Bette Rae Thomas Recreation Center –
          Gymnasium Naming - Action Item,
           Attachment, Attachment, Attachment,
           Attachment

12.    Conservation Easements - Action Item,
          Attachment, Attachment

13.     Land Acquisition for Bradford Park
          Action Item, Attachment

14.    Pennington Property Lease and Park Naming
           Rights - Action Item, Attachment

15.    Capital Project Ordinances - Action Item,
          Attachment, Attachment, Attachment,
          Attachment, Attachment, Attachment

16.    Transfer of Funds, Water Quality Design
          Manual - Action Item

17.    Greenway Donation - Attachment, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Wednesday, January 4,
    2006
  • Budget/Public Policy Workshop, Tuesday, January 10, 2006
  • Regular Meeting, Wednesday, January 18, 2006


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

REVISED

AGENDA ADDENDUM

MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 20, 2005
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER

REVISIONS

1a       Staff Briefing – WTVI Restricted Contingency
             Action Item

3b       Nominations/Appointments – Library Board
           of Trustees

22       Trolley Barn Property Sales Proceeds
             Action Item




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