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MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, SEPTEMBER 16, 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

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.     Substance Abuse Awareness Month
              Action Item
     b.     BIG SWEEP - Action Item
     c.     Youth Recognition – 2008 US Track and
             Field National Junior Olympics - Action Item
     d.     Susan G. Komen Charlotte Race For The
             Cure® Day - Action Item  


2. Public Appearance
     Action Item

3. Appointments
     a.     Nominations/Appointments - Action Item
     b.     Mecklenburg EMS Joint Agency Board of
             Commissioners - Action Item

4. Public Hearings - 6:30 PM
     None

5. Advisory Committee Reports
     None

MANAGER'S REPORT

Receive Manager's Report
     a.     Acquisition of Flood-Damaged Structures 
             From the August 27 and September 10,
             2008 Storms - Action Item, Attachment
             Attachment
     b.     Central Piedmont Community College
             Parking Deck Site - Action Item, Attachment

STAFF REPORTS AND REQUESTS

20.       WTVI/Public Square
Agreement

 
             Action Item, Attachment

21.       Citizens Revaluation Advisory Committee
             (CRAC) Report - Action Item, Attachment
             Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

22.       Emergency Political Oversight Policy
             (Commissioner James)

  - Action Item

23.       CMS Free and Reduced Lunch Program
             Fraud (Commissioner James)
             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.         Nurse Family Partnership Grant

 - Action Item

9.         Government District Parking Deck – Retail
            Tenant Lease

 - Action Item, Attachment
            Attachment

10.       Greenway Donations - Action Item
              Attachment

11.       Tax Refunds - Action Item

12.       Grant Received – Sheriff's Office

 
             Action Item

13.       North American Police Work Dog
            Association (NAPWDA) Training 
            Conference Proceeds —Sheriff's Office 
             Action Item

14.       Future Greenway Donation Agreement
             Action Item

15.       Southwest Central Park District I Land
             Exchange - Action Item

16.       Acquisition for Long Creek Greenway 
             Action Item

17.       Eastway Park Naming - Action Item

18.       State Board of Elections Grant Funds for 
             Early Voting - Action Item

19.        Little Sugar Creek Land Acquisition
             Action Item


ADJOURNMENT

Upcoming meetings of the Board:
  • Regular Meeting, Tuesday, October 7, 2008
  • Budget/Public Policy Workshop, Tuesday, October 14, 2008
  • Regular Meeting , Tuesday, October 21, 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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