Oct 20

     a.     Nominations/Appointments - Action Item
     b.     Environmental Policy Coordinating Council
            Chair Appointment - Action Item, Attachment
             Attachment, Attachment
     c.     ITEM REMOVED - Mecklenburg
            Transportation Advisory Board
            (TAB) -- Appointment of Chair - Action Item
             Attachment
     d.     Waste Management Advisory Board
              Action Item

4. PUBLIC HEARINGS

None

5. ADVISORY COMMITTEE REPORT

     a.     Environmental Policy Coordinating Council
             (Farm Preservation and Promotion of Local
            Foods Update) - Action Item, Attachment

6. MANAGER'S REPORT

Receive Manager's Report

     a.     Charlotte-Mecklenburg Board of Education
              FY2009-2010 Adopted Budget
              Action Item, Attachment

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

8. Destruction of Documents – LUESA
Action Item

9. Sheriff's Special Revenue Fund
Action Item

10. Donations for Economic Value Study
Action Item, Attachment

11.       National Recreation and Park Association
            and the US Paralympics – Grant Application
            Action Item

12. Tax Refunds - Action Item

13.       Greenway Easements – Town of Matthews
            on Four Mile Creek - Action Item
            Attachment

14. Right of Way Abandonment Petitions
Action Item, Attachment

15. American Legion Memorial Stadium -
Architect Selection - Action Item

16.       NC Division of Emergency Management,
            Grant Approval – Pre-Disaster Mitigation
            Action Item, Attachment

17.       NC Division of Emergency Management,
            Grant Approval – Flood Mitigation
            Assistance - Action Item, Attachment

18. DSS Budget Amendment (Work First)
Action Item

19. DSS Budget Amendment and ARRA
Nutrition Funding Plan - Action Item

20. DSS Budget Amendment (Annie B. Casey
Family Grant) - Action Item

21.       DSS Budget Amendment (Low Income
             Energy Assistance and Crisis Intervention)
             Action Item

22. DSS Budget Amendment (Child Care
Subsidy) - Action Item

23. Purchase contracts for Hybrids, Vans and
SUVs - Action Item, Attachment

24. Bond Conversion Resolution - Action Item
Attachment

25. Capital Project Ordinance - Action Item
Attachment

26. Prevention/Wellness Grant Application
Action Item

27. Governor's Crime Commission Grant
Action Item

STAFF REPORTS AND REQUESTS

28. First Ward Park Agreement - Action Item
Attachment

29.     NEW ITEM - CONSENT - County Policy on
         Property Disposal and Redeployment
          Action Item, Attachment

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

None

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Budget/Public Policy Workshop, Tuesday, October 27, 2009
Regular Meeting, Wednesday, November 4, 2009
Budget/Public Policy Workshop, Tuesday, November 10, 2009
Regular Meeting, Tuesday, November 17, 2009

Anyone needing special accommodations when attending these meetings and/or if this information is needed in an alternative format because of a disability, please contact the Clerk to the Board at least 72 hours prior to the meeting at: 704-336-2472 or Fax 704-336-5887 or Clerk to the Board, CMGC 11th floor, 600 East Fourth Street, Charlotte, NC 28202 or you may e-mail the Clerk to the Board.

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

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