MECKLENBURG COUNTY
BOARD OF COMMISSIONERS
REGULAR MEETING AGENDA
TUESDAY, MAY 18, 2010
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 |
| a. Consult with Attorney |
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 Cooksey 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. Proclamation
1. Mecklenburg Declaration of
Independence Week - Action Item
b. Awards/Recognition - None |
2. PUBLIC APPEARANCE
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| None at this time - Action Item |
3. APPOINTMENTS
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a. Nominations/Appointments
Nominations/Appointments |
4. PUBLIC HEARINGS
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a. Revisions to the Mecklenburg County Air
Pollution Control Ordinance (MCAPCO)
Action Item
b. Storm Water Fee – City of Charlotte's Minor
System Rates - Action Item
c. Storm Water Fee – Town of Davidson's
Minor System Rates - Action Item
d. 2007 Community Development Block Grant
(CDBG) Close-Out Hearing - Action Item
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5. ADVISORY COMMITTEE REPORT |
| None |
6. MANAGER'S REPORT |
Receive Manager's Report
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a. County Manager's FY2011 Recommended
Budget |
CONSENT ITEMS |
| Consent agenda items may be considered in one motion except those items removed by a Board member. |
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7. Approval of Minutes - Action Item, Attachment
8. Tax Refunds - Action Item
9. Area Mental Health Third Quarter FY 2010
Report - Action Item, Attachment
10. Cadillac Street Golf Driving Range Property
Action Item, Attachment, Attachment
11. Carolina Thread Trail Grant Applications
Action Item, Attachment, Attachment
Attachment
12. Grant Application – Area Mental Health
Action Item
13. Budget Amendment – Area Mental Health
(Revenue Increase) - Action Item
14. Budget Amendment – DSS (Revenue
Increase) - Action Item
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STAFF REPORTS AND REQUESTS
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15. Dedication of Right Of Way and Sidewalk
Easement - Action Item, Attachment |
COUNTY COMMISSIONERS' REPORTS AND REQUESTS
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16. Board of County Commission Business and
Service Model Review and Modification
Retreat (Commissioners Cogdell and
Murrey) - Action Item
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COMMISSIONERS' COMMENTS |
ADJOURNMENT |
Upcoming meetings of the Board:
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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
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