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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, MARCH 7, 2007

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
     b.   Personnel Matter

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.   Stephen Elliott National Recognition
            Action Item
     b.   Social Work Appreciation Month
            Action Item
     c.   Robert B. Furr National Recognition
           Action Item
     d.   Youth Homeless Awareness Week
            Action Item

2. Public Appearance

3. Appointments
     Action Item

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.   CMS Predevelopment Agreement
            Action Item, Attachment, Attachment
     b.   Spirit Square Update - Action Item


STAFF REPORTS AND REQUESTS


19.       Environmental Leadership Policy & Action
             Plan

 - Action Item, Attachment, Attachment

20.      Acceptance of Dedicated Elementary
            School/Park Site ( Palisades Area)
             Action Item, Attachment, Attachment
             Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


21.       Report – Mayor's Immigration Study
            Commission  (Commissioner Ramirez)
            Action Item

22.      NEW ITEM - Capital Project Ordinance - 
             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.         McLeod Addictive Disease Center Property
             Action Item, Attachment

 

9.         Tax Refunds

- Action Item

10.       Software Development Funding - DSS
             Action Item 

11.       Sheriff's Special Revenue Fund - Action Item

12.       Appointment of Review Officers 
             Action Item, Attachment, Attachment
             Attachment

13.       Women's Commission - NOVA Program
             Lease Renewal - Action Item

14.       Destruction of Documents – LUESA
             Action Item

15.       Greenway Donations - Action Item
             Attachment

16.       Old Fire Station #10 at Dowd House Site
             Action Item, Attachment 

17.       2004 CDBG Scattered Site Housing
             Program Closeout – Set Public Hearing
              Action Item 

18.       2007 CDBG Scattered Site Housing 
             Program Application Submittal – Set Public 
             Hearing - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Budget/Public Policy Workshop, Tuesday, March 13, 2007
  • Regular Meeting, Tuesday, March 20, 2007


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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