Aug 3

     a.   Business Location and Expansion
     b.   To prevent Disclosure of Information that is
          Confidential Pursuant to G.S. 105-259. (G.S.
          143-318.11(a)(1)
     c.   Land Acquisition
     d.   Consult with Attorney

3. At this time, identify any items you wish to remove from consent.

6:00 P.M. MEETING CHAMBER

CALL TO ORDER

Invocation by Commissioner James followed by the Pledge of Allegiance to the Flag.

CITIZEN PARTICIPATION

1. PROCLAMATIONS and AWARDS

     a.   Proclamations
           1.   Aging & Disabilities Community
                Resource Connections Launch Day
                 Action Item
           2.   Women's Equality Day - Action Item

2. PUBLIC APPEARANCE

Action Item

3. APPOINTMENTS

     a.    Appointments - Action Item
     b.    Nominations/Appointments - Action Item
     c.    Town of Mint Hill Planning Board
             Action Item, Attachment

4. PUBLIC HEARINGS

a. Providence Day School TEFRA Hearing
Action Item, Attachment, Attachment

5. ADVISORY COMMITTEE REPORT

None

6. MANAGER'S REPORT

Receive Manager's Report

     a.   Report on State Legislative Agenda
            Action Item
     b.   2020 Visioning Process - Action Item
            Attachment
     c.   Future of the Public Library - Action Item
            Attachment, Attachment, Attachment
            Attachment
     d.   Budget Retreat 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. Set Public Hearing – Street Name Change
Action Item, Attachment, Attachment

9. Tax Collector's Annual Settlement for Fiscal
Year 2010 - Action Item, Attachment

10. Order of Collection - Action Item, Attachment
Attachment

11. Destruction of Documents – LUESA
Action Item

12. Budget Amendment – Fire Marshall's Office
(LUESA) - Action Item

13. Tax Refunds - Action Item

14.    Recreation Center Renaming – 521
          Recreation Center - Action Item, Attachment
          Attachment

15. Capital Reserve Request – Park and|
Recreation - Action Item

16.    Grant Application – State Energy Efficiency in
         Governmental Buildings (LUESA)
          Action Item

17. Area Mental Health Fourth Quarter FY 2010
Report - Action Item, Attachment

18. Set Public Hearing – NCDOT Grant (DSS)
Action Item

19. Greenway Acquisition – Irwin Creek
Action Item

20.    Section 206 Aquatic Ecosystem Study –
         Rocky River Watershed - Action Item
          Attachment, Attachment, Attachment

21.    Sole Source Vendors Approval – (LUESA)
          Solid Waste Services - Action Item
           Attachment, Attachment

22. Property Exchange – Doral II Limited
Partnership - Action Item, Attachment

23. Grant Application – FEMA (LUESA)
Action Item

24. Donation from the City of Charlotte
Action Item

25. Capital Project Ordinance – School Facilities
Action Item, Attachment

STAFF REPORTS AND REQUESTS

26.   Notice of Intent – First Amendment to
        Agreement of Sale for County property
         Action Item, Attachment, Attachment
        Attachment, Attachment

27. Charlotte-Mecklenburg Food Policy Council
Update - Action Item

28. HUD Sustainable Communities Regional
Planning Grant Consortium - Action Item

COUNTY COMMISSIONERS' REPORTS AND REQUESTS

29. Selection of NCACC Voting Delegate
(Chairman Roberts) - Action Item

30.   Mt. Island Lake Marine Commission's Lake
        Management Plan (Chairman Roberts)
         Action Item

31. Quarter-Cent Sales Tax Referendum
(Commissioner Dunlap) - Action Item

COMMISSIONERS' COMMENTS

ADJOURNMENT

Upcoming meetings of the Board:

Regular Meeting, Wednesday, September 8, 2010
Budget/Public Policy Workshop, Tuesday, September 14, 2010
Regular Meeting, Tuesday, September 21, 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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