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: 1/18/2023 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
23-0003 1 Closed SessionClosed SessionClosed Session   Not available Not available
23-0052 1 Public Art MomentArts & Culture MomentPublic Art Moment   Not available Not available
23-0006 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
23-0030 1 Appointments- Architectural Selection CommitteeAppointmentsAppointments- Architectural Selection Committee   Not available Not available
23-0031 1 REVISED: Appointments- Juvenile Crime Prevention CouncilAppointmentsREVISED: Appointments- Juvenile Crime Prevention Council   Not available Not available
23-0032 1 Appointments- Domestic Violence Advisory BoardAppointmentsAppointments- Domestic Violence Advisory Board   Not available Not available
23-0037 1 Appointments- Town of Davidson Planning BoardAppointmentsAppointments- Town of Davidson Planning Board   Not available Not available
22-8089 1 Appointments- Library Board of TrusteesAppointmentsNEW ITEM: Appointments- Library Board of Trustees   Not available Not available
22-8097 1 Business Investment Program Grant – Atlantic Coast ConferencePublic HearingBusiness Investment Program Grant - Atlantic Coast Conference   Not available Not available
23-0047 1 Budget Public Hearing - FY2023 -2024Public HearingBudget Public Hearing FY2023 - 2024   Not available Not available
23-0065 1 Title 42 UpdateManager's ReportTitle 42 Update   Not available Not available
23-0050 1 American Rescue Plan UpdateManager's ReportAmerican Rescue Plan Act Update   Not available Not available
23-0061 1 Uncertain Boundary LineManager's ReportUncertain Boundary Line   Not available Not available
23-0028 1 Department Management Monthly ReportsDepartmental Directors' Monthly ReportDepartment Management Monthly Reports   Not available Not available
23-0038 1 Board Committees Affirmation (Chair Dunlap)County Commissioners' Reports & RequestsBoard Committees Affirmation (Chair Dunlap)   Not available Not available
23-0005 1 Pulled Consent ItemsConsentPulled Consent Items   Not available Not available
22-8074 1 Consent- Amend MinutesConsentMinutes Amendment - Minutes of December 7, 2021   Not available Not available
22-8087 1 Construction Manager at Risk ( CMAR) Selection- Building Security ImprovementsConsentConstruction Manager at Risk (CMAR) Selection - Building Security Improvements   Not available Not available
22-8088 1 Budget Amendment - Department of Social Services (Increase)ConsentBudget Amendment - Department of Social Services (Increase)   Not available Not available
22-8091 1 Budget Amendment – Health Department (Revenue Increase)ConsentBudget Amendment - Health Department (Revenue Increase)   Not available Not available
22-8092 1 Capital Reserve Expenditure – Golf Course repairs – Dr. Charles L. Sifford Golf Course (Park and Recreation)ConsentCapital Reserve Expenditure - Golf Course repairs - Dr. Charles L. Sifford Golf Course (Park and Recreation)   Not available Not available
22-8094 1 Tax RefundsConsentTax Refunds   Not available Not available
22-8095 1 Abandon a portion of the right-of-way Catawba AvenueConsentAbandon a portion of the right-of-way Catawba Avenue   Not available Not available
22-8096 1 Easement Donations – Sugar Creek GreenwayConsentEasement Donations - Sugar Creek Greenway   Not available Not available
22-8098 3 Bonding Requirements for Finance OfficerConsentBonding Requirements for Finance Officer   Not available Not available
22-8099 1 Capital Project Ordinance Amendment - Park and Recreation Torrence Creek Trib II GreenwayConsentCapital Project Ordinance Amendment - Park and Recreation Torrence Creek Trib II Greenway   Not available Not available
22-8100 1 Capital Project Ordinance Amendment - Park and Recreation- Four Mile CreekConsentCapital Project Ordinance Amendment - Park and Recreation Four Mile Creek Greenway   Not available Not available
23-0002 1 MinutesConsentMinutes   Not available Not available
23-0010 1 FY2020 FTA 5307 Urban Transportation Grant Period of Performance ExtensionConsentFY2020 FTA 5307 Urban Transportation Grant Period of Performance Extension   Not available Not available
23-0027 1 Capital Reserve Request for Mecklenburg County Sportsplex Synthetic Turf FieldsConsentCapital Reserve Request for Mecklenburg County Sportsplex Synthetic Turf Fields   Not available Not available
23-0029 1 Revaluation Reserve FundConsentRevaluation Reserve Fund   Not available Not available
23-0036 1 Ad Valorem Tax AdvertisementConsentAd Valorem Tax Advertisement   Not available Not available
23-0039 1 Professional engineering services for Storm Water Capital Improvement Projects in Fiscal Years 2023 through 2025ConsentProfessional engineering services for Storm Water Capital Improvement Projects in Fiscal Years 2023 through 2025   Not available Not available
23-0043 1 Construction Manager at Risk (CM@R) Selection - Pedestrian BridgeConsentConstruction Manager at Risk (CM@R) Selection - Pedestrian Bridge   Not available Not available
23-0045 1 Tax RefundsConsentTax Refunds   Not available Not available
23-0046 1 Grant Application - OVW Justice for Families 2023ConsentGrant Application - OVW Justice for Families 2023   Not available Not available
23-0058 1 New Positions - Substance Abuse and Mental Health Services Administration - Resiliency in Communities After Stress and Trauma (ReCast)ConsentNew Positions - Substance Abuse and Mental Health Services Administration - Resiliency in Communities After Stress and Trauma (ReCast)   Not available Not available
23-0004 1 Commissioner ReportsCounty Commissioners' Reports & RequestsCommissioner Reports   Not available Not available