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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MARCH 18, 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.   Land Acquisition
     b.   Consult with Attorney

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
     None

2. Public Appearance
     Action Item

3. Appointments
     a.   Nominations/Appointments - Action Item

4. Public Hearings - 6:30 PM

     NEW ITEM - Real Estate Excise Tax Refund
    Request - Action Item, Attachment


5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report

STAFF REPORTS AND REQUESTS

17.       Knights Baseball Agreements - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

18.      Use of the power of eminent domain for
           greenway land acquisition  (Commissioner
           Bentley)
- Action Item, Attachment

19.      Childhood Obesity Prevention Programs –
           Aerobo Cop (Commissioner Woodard)
            Action Item

20.      Community Building Committee Report
           (Commissioner Woodard) - 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.        Greenway Acquisition – Briar Creek
             Action Item

 

10.       Dog Park Construction – Frazier Park
             Action Item

11.       Interlocal Agreement – Radio Services
             Action Item, Attachment, Attachment
             Action Item  

12.       Funding Adjustments – Area Mental Health
            Authority

 - Action Item

13.       Appointment of Review Officers

 - Action Item
            Attachment, Attachment, Attachment

14.       Zoning Petition - Set Public Hearing
             Action Item

15.       Sickle Cell Disease Association of Southern
            Piedmont – Healthy and Ready to Work
            Program - Action Item 

16.       Arts and Science Council –

Spirit Square
          
 and ArtsTeach Program - Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, April 1, 2008
  • Budget/Public Policy Workshop, Tuesday, April 8, 2008
  • Regular Meeting, Tuesday, April 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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