Mar 16

    a.    Street Lighting Assessment for Operational
          Cost - Action Item, Attachment, Brantley Oaks
            Capps Hollow, Cardinal Woods
           Coffey Creek/Ayrshire, Hearthstone
            Highland Park, McGinnis Village
            Mountain Point, Mountain Point Estates
            Ridgewood, Royal Oaks, Spicewood
            Stewarts Crossing

5. ADVISORY COMMITTEE REPORT

None

6. MANAGER'S REPORT

Receive Manager's Report

     a.   Medicaid Waiver Application - Area Mental
            Health - Action Item, Attachment
     b.   Budget Update - 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. Insurance Reimbursements - Action Item
Attachment

9. Tax Refunds - Action Item

10. Construction Contract – Mecklenburg County
Historic Courthouse - Action Item, Attachment

11.     Auction for Disposal of Surplus Equipment
           Action Item, Attachment 1, Attachment 1 cont.
           Attachment 2

12. Purchase of Document Imaging Software
Action Item

13. Register of Deeds Office Hours - Action Item
Attachment

14.     Records Retention and Disposition Schedule
          – Register of Deeds - Action Item
          Attachment 1, Attachment 2

15. Neighborhood Park Acquisition - Action Item

16. Grant Application – Area Mental Health
Action Item

17. Budget Amendment – Area Mental Health
(Revenue Increase) - Action Item

18. Consolidate Aquatic Capital Reserve Funds
Action Item

19.     Donation - Garden of Love & Forgiveness
          and Park Bench at Freedom Park
           Action Item

20. Mecklenburg Sentencing Services
Action Item, Attachment 1, Attachment 2 & 3

21.    System Safety Program Plan – Mecklenburg
          Transportation System (MTS) – DSS
            Action Item, Attachment 1, Attachment 2

22.     Land Use & Environmental Services Fee
           Ordinance Revisions – Second Reading
           Action Item, Attachment

23. Building-Development Ordinance Revisions –
Second Reading - Action Item, Attachment

24. Budget Amendment – Health Department
(Revenue Increase) - Action Item

STAFF REPORTS AND REQUESTS

25.    Reorganization of Bryton Town Center &
         Bryton Corporate Center - Action Item
          Attachment 1, Attachment 2

26.    Lake Norman Regional Bicycle Plan (LNRBP)
          Action Item, Attachment 1, Attachment 2
          Attachment 3, Attachment 4

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

None

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Regular Meeting, Tuesday, April 6, 2010
Budget/Public Policy Workshop, Tuesday, April 13, 2010
Regular Meeting, Tuesday, April 20, 2010

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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