Apr 6

        a.     Proclamations
                1.     Fair Housing Month - Action Item
                2.     Child Abuse and Awareness and
                         Prevention Month - Action Item
                3.     Health Care Decisions Week
                        Action Item
        b.     Awards/Recognition - None

2. PUBLIC APPEARANCE

3. APPOINTMENTS

a. Appointments - Action Item, Attachment

4. PUBLIC HEARINGS

None

5. ADVISORY COMMITTEE REPORT

None

6. MANAGER'S REPORT

Receive Manager's Report

a. 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. Budget Amendment – Enterprise Reserve
Fund - Action Item

9.      Land Use and Environmental Service Fee
         Ordinance Revisions – Building
         Development Ordinance Revisions
         Action Item, Attachment

10.    Set Public Hearing – Mecklenburg County Air
          Pollution Control Ordinance Revisions
          Action Item, Attachment

11. Energy Service Company Selection
Action Item

12. Ryan White Part D Grant Application
Action Item

13. WIC Program Lease - Action Item

14. Government District Parking Deck – Retail
Tenant Lease - Action Item

15. Release of Reversionary Deed Restriction
Action Item, Attachment

16.    Set Public Hearing – NCDOT Community
          Transportation Grant Application
           Action Item, Attachment, Attachment

17. Solid Waste Capital Reserve Project
Ordinance - Action Item

18. Register of Deeds Office Hours - Action Item

19. Carolina Volunteer Fire Department
Action Item, Attachment, Attachment

20.     Gang Prevention Coalition Community
           Impact Project Grant Application
           Action Item

21. Encroachment Agreement for Revolution
Park Golf Course - Action Item, Attachment

22. Stewart Creek Greenway Donation and
Easement - Action Item, Attachment

STAFF REPORTS AND REQUESTS

23.      Land Use & Environmental Services Fee
            Ordinance Revisions - Action Item
            Attachment

24. Business Investment Program Grant:
Siemens Energy, Inc. - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

25.     ITEM REVISED - Charlotte-Mecklenburg
          Public Library (Commissioner Leake)
         Action Item, Attachment

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

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

Printed from:

on: