Jun 15

     a.    Transportation Grant Application – DSS
             Action Item, Attachment, Attachment
             Attachment
     b.    Street Name Change – Portion of Belmeade
             Drive to Old Belmeade Drive - Action Item
             Attachment

5. ADVISORY COMMITTEE REPORT

     a.     Resolution Restructuring the Park and
             Recreation Commission - Action Item
             Attachment, Attachment, Attachment

6. MANAGER'S REPORT

Receive Manager's Report

     a.    Operating Budget and Work Program for FY
           2010-2011 - Action Item, Attachment
     b.    Retiree Benefits Policy - 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
Attachment

8.      Budget Amendment – Land Use &
          Environmental Services Agency (Revenue
           Increase) - Action Item

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

10.    Budget Amendment – Land Use and
        Environmental Services (Revenue Increase)
          Action Item

11.    Budget Amendment – Land Use and
        Environmental Services (Revenue Increase)
          Action Item

12.    Carry Forward of Funds – North Carolina
        Department of Juvenile Justice and
          Delinquency Prevention – JCPC Funding
          Action Item

13. Carry Forward of Funds – Governor's Crime
Commission Grant Award - Action Item

14. Carry Forward of Funds – Crosswinds at
Vermillion, LLC - Action Item

15. Carry Forward of Funds – Crosswinds Phase
2 Map 1 - Action Item

16. Appointment of Review Officers - Action Item
Attachment, Attachment, Attachment

17. Maintenance Contract – Park and Recreation
Facilities - Action Item

18. Maintenance Contract – Library Facilities
Action Item

19. Maintenance Contract – Walton Plaza
Action Item

20. Updated Multi-Jurisdictional Hazard Mitigation
Plan - Action Item, Attachment, Attachment

21. Storm Water Fee – City of Charlotte's Minor
System Rates - Action Item, Attachment

22. Storm Water Fee – Town of Davidson's Minor
System Rates - Action Item, Attachment

23. Hazard Mitigation Program - Action Item
Attachment, Attachment

24. Carry Forward of Funds – Community Support
Services - Action Item, Attachment

25. Donation – Park & Recreation Community
Garden Program - Action Item

26. Home and Community Care Block Grant
Funding Plan – DSS - Action Item

27. Historic Landmarks Commission Special
Revenue Fund - Action Item, Attachment

STAFF REPORTS AND REQUESTS

None

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

28. Selection of NACo Voting Delegate
(Chairman Roberts) Action Item, Attachment

29.    Carry Forward – Contingency Funding for
         Veterans Services (Commissioner Cogdell)
           Action Item

30. Compensation Committee Report
(Chairman Roberts) - Action Item

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Regular Meeting, July 6, 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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