MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, NOVEMBER 17, 2009
CHARLOTTE-MECKLENBURG GOVERNMENT CENTER |
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5:00 P.M. CHAMBER CONFERENCE ROOM
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CALL TO ORDER
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1. Staff Briefings |
| None |
2. Closed Session |
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a. Business Location and Expansion
b. Land Acquisition
c. Personnel Matter
d. Consult with Attorney
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3. At this time, identify any items you wish to remove from consent. |
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6:00 P.M. MEETING CHAMBER
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CALL TO ORDER
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| Invocation by Commissioner Bentley followed by the Pledge of Allegiance to the Flag. |
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CITIZEN PARTICIPATION
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1. PROCLAMATIONS and AWARDS
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a. Proclamations
1. National Adoption Awareness Month
Action Item
2. Homeless Awareness Month
Action Item
b. Awards/Recognitions
1. Park and Recreation Accreditation
Action Item
2. Park and Recreation Environmental
Award - Action Item
3. McCrorey YMCA Senior Drummers
Action Item, Attachment |
2. PUBLIC APPEARANCE
|
| Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments - Action Item
Attachment
b. N.C. Blumenthal Performing Arts Center
Board of Trustees - Action Item |
4. PUBLIC HEARINGS
|
| None |
5. ADVISORY COMMITTEE REPORT |
| None |
6. MANAGER'S REPORT |
Receive Manager's Report
|
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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. Structured Day Program Budget Amendment
(Increase) - Action Item
9. Records Retention and Disposition Schedule
– Sheriff's Office - Action Item, Attachment
10. Energy Service Company Selection
Action Item, Attachment
11. Jeff Adams Tennis Center Court Surfacing
Grant Application - Action Item
12. Little Sugar Creek Acquisition in Pineville
Action Item
13. Floodplain Land Acquisition – Shannonhouse
Drive - Action Item, Attachment
14. Torrence Creek Restoration – Funding
Amendment - Action Item, Attachment
15. Prisoner Transport Bus/Vans and Cargo
Vans Purchase – Sheriff's Office
Action Item
16. NC Department of Juvenile Justice and
Delinquency Prevention – JCPC Funding
Action Item
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STAFF REPORTS AND REQUESTS
|
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17. MEDIC Joint Undertaking Agreement
Action Item, Attachment, Attachment
18. First Ward Park Land Exchange
Action Item, Attachment, Attachment
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COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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19. Recognition of the Berlin Airlift and the
Unification of Germany (Chairman Roberts)
Action Item |
COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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- Regular Meeting, Tuesday, December 1, 2009
- Budget/Public Policy Workshop, Tuesday, December 9, 2009
- Regular Meeting, Tuesday, December 15, 2009
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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 |