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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
WEDNESDAY, JANUARY 2, 2008

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.   Real Property Acquisition


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
     None

2. Public Appearance
     Action Item

3. Appointments

4. Public Hearings - 6:30 PM
    None

5. Advisory Committee Reports

     None


MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS


     14.       Bond Sale Resolutions - Action Item
                  Attachment, Attachment

    

15.       School Sales Tax Agreements  
                  Action Item, Attachment

     16.       Purchase of Property from

300 South 
                 Church 
Street
, LLC and R.B.C. 
                 Corporation

- Action ItemAttachment

     1

7.       Sale of Property to Brooklyn Village , LLC

 
                   Action Item, Attachment, Attachment
                  Attachment, Attachment, Attachment
                  Attachment, Attachment, Attachment
                  Attachment

     1

8.       Baseball Stadium Lease Agreement
                  Action Item, Attachment, Attachment


COUNTY COMMISSIONERS' REPORTS AND REQUESTS


     19.       Ad Hoc Committee on the Appointment   
                  of a Sheriff - 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.         Baxter Street Bridge Demolition
                 Reimbursement

- Action Item

      9.        Clean Water Management Trust Fund
                 Grant Application

- Action Item

     10.       North Carolina Department of           
                 Transportation Community Transportation
                 Grant Application – Set Public Hearing 
                  Action Item

 

    11.       Freedom Phase 2 Renovations – 
                 General C Construction Contract
                  Action Item, Attachment

 

    12.       Mecklenburg County Consolidated 
                 Human Services Board - Action Item

     

13.       Jail North Annex – Award Purchase
                 Contract - Action Item, Attachment

 


ADJOURNMENT

Upcoming meetings of the Board:

Budget/Public Policy Meeting , Tuesday, January 8, 2008

Special Meeting, Friday, January 11, 2008

Joint Meeting with Board of Education

Regular Meeting , Tuesday, January 15, 2008



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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