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-revised
Meeting date/time: 8/3/2022 5:00 PM Minutes status: Draft  
Meeting location:
REVISED AGENDA CMGC, 600 East Fourth Street, Charlotte, NC 28202 Members of the public can also access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-7678 1 Closed SessionClosed SessionClosed Session   Not available Not available
22-7821 1 NEW ITEM: Proclamation-Child Support Awareness MonthAwards/RecognitionNEW ITEM: Proclamation - Child Support Awareness Month   Not available Not available
22-7677 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
22-7654 1 Appointments: Charlotte Water Advisory BoardAppointmentsAppointments - Charlotte Water Advisory Committee   Not available Not available
22-7762 1 Appointments - Juvenile Crime Prevention Council (JCPC)AppointmentsAppointments - Juvenile Crime Prevention Council (JCPC)   Not available Not available
22-7770 1 Appointments - Charlotte-Mecklenburg Community Relations CommitteeAppointmentsAppointments - Charlotte-Mecklenburg Community Relations Committee   Not available Not available
22-7790 1 Appointments - Town of Mint Hill Planning BoardAppointmentsAppointments - Town of Mint Hill Planning Board   Not available Not available
22-7800 1 Appointments: Planning CommissionAppointmentsAppointments - Planning Commission   Not available Not available
22-7808 1 Appointments - Adult Care Home Community Advisory CommitteeAppointmentsAppointments - Adult Care Home Community Advisory Committee   Not available Not available
22-7815 1 Appointments - Building Development CommissionAppointmentsAppointments - Building Development Commission   Not available Not available
22-7758 1 Uniform Schedules of Values, Standards and Rules for the 2023 RevaluationManager's ReportUniform Schedules of Values, Standards and Rules for the 2023 Revaluation   Not available Not available
22-7785 2 Fourth Revised and Amended Joint Proclamation & Resolution of State of EmergencyManager's ReportFourth Revised and Amended Joint Proclamation & Resolution of State of Emergency   Not available Not available
22-7818 1 COVID-19 Response UpdateManager's ReportCOVID-19 Response Update   Not available Not available
22-7817 1 Charlotte Regional Transportation Planning Organization Update (Commissioner Cotham)County Commissioners' Reports & RequestsCharlotte Regional Transportation Planning Organization Update (Commissioner Cotham)   Not available Not available
22-7682 1 Pulled Consent ItemsConsentPulled Consent Items   Not available Not available
22-7679 1 Minutes (Revised)ConsentMinutes (Revised)   Not available Not available
22-7738 2 Budget Amendment - DSS: FY23 Smart Start Child CareConsentBudget Amendment - FY23 Smart Start Child Care - Department of Social Services   Not available Not available
22-7749 1 Revenue Increase Homeless Management Information System (HMIS) User FeesConsentBudget Amendment- Homeless Management Information System (HMIS) User Fees   Not available Not available
22-7754 1 Budget Amendment - Sheriff’s Office (Revenue Increase)ConsentBudget Amendment - Sheriff’s Office (Revenue Increase)   Not available Not available
22-7755 1 Grant Application - North Carolina Volkswagen Settlement FundingConsentGrant Application - North Carolina Volkswagen Settlement Funding   Not available Not available
22-7756 1 Conveying of Property – Sheriff’s OfficeConsentConveying of Property - Sheriff’s Office   Not available Not available
22-7764 1 DSS Energy Programs Outreach PlanConsentDSS Energy Programs Outreach Plan   Not available Not available
22-7765 1 Budget Amendment – DSS (Revenue Increase)ConsentBudget Amendment - DSS (Revenue Increase)   Not available Not available
22-7766 1 Budget Amendment - DSS: FY23 Low-Income Household Water Assistance Program (Revenue Increase)ConsentBudget Amendment - DSS: FY23 Low-Income Household Water Assistance Program (Revenue Increase)   Not available Not available
22-7767 1 Health Department Amended Fee ScheduleConsentHealth Department Amended Fee Schedule   Not available Not available
22-7768 1 DSS Grant Application: Family Caregiver Support ProgramConsentGrant Application: Family Caregiver Support Program - Department of Social Services   Not available Not available
22-7769 1 DSS Grant Application: Project CAREConsentGrant Application: Project CARE - Department of Social Services   Not available Not available
22-7777 1 Grant Application - Charlotte Host Committee Economic Development Challenge Grants - Office of Economic DevelopmentConsentGrant Application - Charlotte Host Committee Economic Development Challenge Grants - Office of Economic Development   Not available Not available
22-7779 1 Tax RefundsConsentTax Refunds   Not available Not available
22-7780 2 Construction Contract – Torrence Tributary II GreenwayConsentConstruction Contract - Torrence Tributary II Greenway   Not available Not available
22-7781 2 Budget Amendment – Health Department (Revenue Increase)ConsentBudget Amendment - Health Department (Revenue Increase)   Not available Not available
22-7782 1 Budget Amendment – Health Department (Revenue Increase)ConsentBudget Amendment - Health Department (Revenue Increase)   Not available Not available
22-7783 1 Sole Source Approval - MSS Inc.ConsentSole Source Vendor Approval - MSS, Inc.   Not available Not available
22-7784 1 Tax Collector's Annual Settlement for Fiscal Year 2022ConsentTax Collector's Annual Settlement for Fiscal Year 2022   Not available Not available
22-7786 1 Order of Collection - 2022 Ad Valorem TaxesConsentOrder of Collection - 2022 Ad Valorem Taxes   Not available Not available
22-7787 1 Sole Source Vendor Approval – KGM Enterprises, Inc. (dba Byer’s Scientific)ConsentSole Source Vendor Approval - KGM Enterprises, Inc. (dba Byer’s Scientific)   Not available Not available
22-7788 1 Construction Contract – Mecklenburg County Sheriff’s Office Field Operations Division Office UpfitConsentConstruction Contract - Mecklenburg County Sheriff’s Office Field Operations Division Office Upfit   Not available Not available
22-7789 1 Radio Services: Interlocal Agreement - Fiber Circuit for Town of Mooresville/Iredell CountyConsentRadio Services: Interlocal Agreement - Fiber Circuit for Town of Mooresville/Iredell County   Not available Not available
22-7791 2 Grant Application - Strengthening US Public Health Infrastructure, Workforce and Data Systems GrantConsentGrant Application - Strengthening US Public Health Infrastructure, Workforce and Data Systems Grant   Not available Not available
22-7792 1 Easement Conveyance and Memorandum of Agreement – Ballantyne Access Trail to McAlpine Creek GreenwayConsentEasement Conveyance and Memorandum of Agreement - Ballantyne Access Trail to McAlpine Creek Greenway   Not available Not available
22-7793 1 Easement Donation – Cane Creek Tributary GreenwayConsentEasement Donation - Cane Creek Tributary Greenway   Not available Not available
22-7794 1 Lease Agreement – Torrence Creek Tributary II Greenway Trail Agreement with City of CharlotteConsentLease Agreement - Torrence Creek Tributary II Greenway Trail Agreement with City of Charlotte   Not available Not available
22-7795 1 Land Acquisitions – L.C. Coleman Park and Stewart Creek GreenwayConsentLand Acquisitions - L.C. Coleman Park and Stewart Creek Greenway   Not available Not available
22-7796 1 Temporary Construction Easement – SCP Acquisitions, LLCConsentTemporary Construction Easement - SCP Acquisitions, LLC   Not available Not available
22-7797 1 Lease Agreement – Community Corrections at Charlotte EastConsentLease Agreement - Community Corrections at Charlotte East   Not available Not available
22-7798 1 Land Conveyance - Steele Creek Volunteer Fire DepartmentConsentLand Conveyance - Steele Creek Volunteer Fire Department Property   Not available Not available
22-7799 1 Land Donation - 7th and Tryon PropertyConsentLand Donation - 7th and Tryon Property   Not available Not available
22-7801 1 Revaluation Reserve FundConsentRevaluation Reserve Fund   Not available Not available
22-7804 1 General Obligation School Bond ResolutionConsentGeneral Obligation School Bond Resolution   Not available Not available
22-7810 1 Capital Project Ordinance - Government FacilitiesConsentCapital Project Ordinance - Government Facilities   Not available Not available
22-7812 1 Emergency Rental Assistance FundsConsentEmergency Rental Assistance Funds   Not available Not available
22-7814 1 Proclamation - Women's Equality Day 2022ConsentProclamation - Women's Equality Day 2022   Not available Not available
22-7680 1 Commissioner ReportsCommissioner ReportsCommissioner Reports   Not available Not available