Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 9/1/2015 5:00 PM Minutes status: Draft  
Meeting location: Charlotte-Mecklenburg Government Center Meeting Chamber
REVISED
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-2805 1 Appointment -- Waste Management Advisory BoardAppointmentsAppointment -- Waste Management Advisory Board   Not available Not available
15-2782 1 Business Location and ExpansionClosed SessionBusiness Location and Expansion   Not available Not available
15-2816 1 Land AcquisitionClosed SessionNEW ITEM: Land Acquisition   Not available Not available
15-2792 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
15-2788 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
15-2802 1 AppointmentsAppointmentsAppointments   Not available Not available
15-2774 1 No Wake Zone RequestPublic HearingNo Wake Zone Request   Not available Not available
15-2803 1 Naming of Park and Recreation County Facility (Commissioner Leake)Public HearingNaming of Mecklenburg County Park and Recreation Facility (Commissioner Leake)   Not available Not available
15-2674 1 Charlotte-Mecklenburg Youth CouncilManager's ReportCharlotte-Mecklenburg Youth Council   Not available Not available
15-2741 1 Capital projects OrdinancesManager's ReportCapital Projects   Not available Not available
15-2797 1 Business Investment Grant: Nutec, Inc.Staff Reports & RequestsBusiness Investment Grant: Nutec, Inc.   Not available Not available
15-2707 1 Budget Amendment--Community Support Services Department (Revenue Increase)ConsentBudget Amendment -- Community Support Services Department (Revenue Increase)   Not available Not available
15-2770 1 Sole Source Vendor Approval -- Water Quality Monitoring EquipmentConsentSole Source Vendor Approval -- Water Quality Monitoring Equipment   Not available Not available
15-2771 1 Auction for Disposal of Surplus EquipmentConsentAuction for Disposal of Surplus Equipment   Not available Not available
15-2773 1 Set Public Hearing -- Preliminary Street Lighting AssessmentHearingConsentSet Public Hearing -- Preliminary Street Lighting Assessments   Not available Not available
15-2775 1 Hazard Mitigation Program – FY16 Floodplain AcquisitionsConsentHazard Mitigation Program -- FY16 Floodplain Acquisitions   Not available Not available
15-2776 1 Resolution Adoption – LUESA Storm Water Services - Applicant Agent DesignationConsentResolution Adoption -- LUESA Storm Water Services - Applicant Agent Designation   Not available Not available
15-2777 1 Resolution Approving 2015 Mecklenburg County Multi-Jurisdictional Hazard Mitigation PlanConsentResolution Approving 2015 Mecklenburg County Multi-Jurisdictional Hazard Mitigation Plan   Not available Not available
15-2778 1 Donation from NC Sate 4-H ProgramConsentDonation from NC State 4-H Program   Not available Not available
15-2779 1 Lighting Agreement -- New Road Connection Phase II to Phase I - Mecklenburg County Sportsplex at MatthewsConsentLighting Agreement -- New Road Connection Phase II to Phase I - Mecklenburg County Sportsplex at Matthews   Not available Not available
15-2780 1 Lighting Agreement -- Parking Lots and Pedestrian Walkway Lighting in Phase II - Mecklenburg County Sportsplex at MatthewsConsentLighting Agreement -- Parking Lots and Pedestrian Walkway Lighting in Phase II - Mecklenburg County Sportsplex at Matthews   Not available Not available
15-2781 1 Capital Reserve Expenditure -- McDowell Nature Preserve (Park and Recreation)ConsentCapital Reserve Expenditure -- McDowell Nature Preserve (Park and Recreation)   Not available Not available
15-2783 1 Lease Agreement -- Charlotte Junior Soccer FoundationConsentLease Agreement -- Charlotte Junior Soccer Foundation   Not available Not available
15-2785 1 Lease Agreement -- Myers Park Trinity Little LeagueConsentLease Agreement -- Myers Park Trinity Little League   Not available Not available
15-2786 1 Land Donation -- Little Sugar Creek GreenwayConsentLand Donation -- Little Sugar Creek Greenway   Not available Not available
15-2787 1 Appointment of Review OfficersConsentAppointment of Review Officers   Not available Not available
15-2789 1 MinutesConsentMinutes   Not available Not available
15-2790 1 Donation -- PlayPrints from North Carolina Recreation and Parks Association and Blue Cross Blue Shield of North CarolinaConsentDonation -- PlayPrints from North Carolina Recreation and Parks Association and Blue Cross Blue Shield of North Carolina   Not available Not available
15-2791 2 Amended and Restated Charlotte-Mecklenburg Regional Workfoce Consortium AgreementConsentAmended and Restated Charlotte-Mecklenburg Regional Workforce Consortium Agreement   Not available Not available
15-2793 1 Capital Reserve Expenditure -- Ray's Splash Planet and Marion Diehl Pool (Park and Recreation)ConsentCapital Reserve Expenditure -- Ray's Splash Planet and Marion Diehl Pool (Park and Recreation)   Not available Not available
15-2795 1 Lease Agreement -- Anuvia Prevention and Recovery Center, IncConsentLease Agreement -- Anuvia Prevention and Recovery Center, Inc.   Not available Not available
15-2796 1 Decline the County's Statutory Right of First Refusal -- Eastway Middle SchoolConsentDecline the County's Statutory Right of First Refusal -- Eastway Middle School   Not available Not available
15-2799 1 Ground Lease to the Town of Huntersville at Holbrooks Road Landfill -- K-9 Police Dog Training FacilityConsentGround Lease to the Town of Huntersville at Holbrooks Road Landfill -- K-9 Police Dog Training Facility   Not available Not available
15-2801 1 Tax RefundsConsentTax Refunds   Not available Not available
15-2800 1 Set Public Hearing - 2008 Park Bond ExtensionConsentSet Public Hearing -- 2008 Park and Recreation Bond Extension   Not available Not available
15-2804 2 Lease Agreement -- Medic Third Amendment to LeaseConsentLease Agreement -- Medic Third Amendment to Lease   Not available Not available
15-2806 1 Joint Proclamaton -Suicide Prevention WeekConsentJoint Proclamation -- Suicide Prevention Week   Not available Not available