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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 18, 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
     a.   Housing Authority Mixed Income
           Developments - Action Item, Attachment


3. Closed Session

     a.  Land Acquisition
     b.  Consult with Attorney


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

Invocation by
Chairman Roberts
followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION


1. Awards/Recognition
     a.   Family Day - Action Item
     b.   BIG SWEEP - Action Item

2. Public Appearance
     Action Item

3. Appointments
     a.   Nominations/Reappointments - Action Item
     b.   Zoning Board of Adjustment (ETJ)
           Action Item

4. Public Hearings - 6:30 PM
  1. Road Abandonment and Closing -
    Tom Short Road

    - Action Item, Attachment 
  2. Road Abandonment and Closing -
    Lawther Road
    - Action Item, Attachment 
  3. Road Abandonment and Closing -
    Berryhill Road - Action Item, Attachment, Attachment

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


17.    North Corridor Commuter Rail Project
          Financing Strategy - Action Item, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS
     None

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, Attachment, Attachment

 

8.    Award of Construction Contract - Medical
        Examiner's Office - Action Item, Attachment

 9.    Reedy Creek Greenway Donation

 - Action Item
        Attachment

10.   Hazard Mitigation Program - Floodplain 
        Acquisition - Action Item, Attachment

11.   Abandonment and Closing – Excess Right-of-
         Way of

Old Steele Creek Road
(Old NC 160) -
         Set Public Hearing - Action Item, Attachment
         Attachment

12.    ITEM REMOVED - Eastfield Road
Roadway
         Improvements - Action Item, Attachment

13.   

West Sugar Creek
        Road 
Roadway Improvements - Action Item,
        Attachment

14.    Amendments to City/County Parking 
         Agreements - Action Item, Attachment

15.    Amendments to CMS/County Land Swap 
         Interlocal Agreement - Action Item, Attachment
         Attachment

16.    Budgetary Action - Action Item, Attachment


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, October 2, 2007
  • Budget/Public Policy Workshop, Tuesday, October 9, 2007
  • Regular Meeting, Tuesday, October 16, 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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