Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 9/17/2024 5:00 PM Minutes status: Draft   Meeting location: Charlotte-Mecklenburg Government Center 600 East Fourth Street, Charlotte, NC 28202 Members of the public can access and view the meeting on the Government Channel or online at: https://watch.mecknc.gov Published agenda: Agenda Published minutes: Not available   Attachments: Meeting Items (27) 27 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 24-0534 1   Land Acquisition - Cornelius High School Agriculture Building Staff Briefings Land Acquisition - Cornelius High School Agriculture Building     Not available Not available 24-0505 1   Closed Session Closed Session Closed Session     Not available Not available 24-0522 1   Proclamation - Martha Lenora Barringer Day Awards/Recognition Proclamation - Martha Lenora Barringer Day     Not available Not available 24-0479 1   Presentation from PID of the 2024 NACo, NACIO, 3CMA and Telly awards Awards/Recognition Presentation from PID of the 2024 NACo, NACIO, 3CMA and Telly awards     Not available Not available 24-0480 1   Proclamation: National Kinship Care Month Awards/Recognition Proclamation: National Kinship Care Month     Not available Not available 24-0506 1   Public Art Moment Public Art Moment Public Art Moment     Not available Not available 24-0507 1   Public Appearance Public Appearance Public Appearance     Not available Not available 24-0486 1   Appointments- Adult Care Home Community Advisory Committee Appointments Appointments- Adult Care Home Community Advisory Committee     Not available Not available 24-0499 1   Appointments- Board of Equalization and Review Appointments Appointments- Board of Equalization and Review     Not available Not available 24-0477 1   Public Hearing - Floyd Smith Office Park Dr Name Change Public Hearing Public Hearing - Floyd Smith Office Park Dr Name Change     Not available Not available 24-0487 1   Lake Wylie Marine Commission- Annual Report Advisory Committee Reports Lake Wylie Marine Commission- Annual Report     Not available Not available 24-0535 1   Retiree Medical Benefits Manager's Report Retiree Medical Benefits     Not available Not available 24-0520 1   Right-of-Way Conveyance - Garrison Road Extension at Berewick Park Manager's Report Right-of-Way Conveyance - Garrison Road Extension at Berewick Park     Not available Not available 24-0515 1   Sales Tax Referendum Manager's Report Sales Tax Referendum     Not available Not available 24-0508 1   Department Management Monthly Reports Departmental Directors' Monthly Report Department Management Monthly Reports     Not available Not available 24-0533 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 24-0460 1   Grant Application - Ryan White Year 19 Consent Grant Application - Ryan White Year 19     Not available Not available 24-0478 1   Preliminary Street Lighting Assessments- Set a Public Hearing Consent Preliminary Street Lighting Assessments- Set a Public Hearing     Not available Not available 24-0481 1   Golf Course Repairs Consent Capital Reserve Expenditure - Golf Course repairs - Charles T. Myers Golf Course, Sunset Hills, Dr. Charles Sifford and Harry L. Jones Sr. Golf Course (Park and Recreation)     Not available Not available 24-0482 1   Carolinas CARE Partnership-Housing Opportunities for People with AIDS (HOPWA) Grant Award Consent Carolinas CARE Partnership-Housing Opportunities for People with AIDS (HOPWA)     Not available Not available 24-0485 1   Construction Contract – Office of Economic Development – Johnson Building Consent Construction Contract - Office of Economic Development - Johnson Building     Not available Not available 24-0497 1   Tax Refunds Consent Tax Refunds     Not available Not available 24-0500 1   Board of Health Rules Development and Adjudication Procedures Consent Board of Health Rules: Development and Adjudication Procedures     Not available Not available 24-0502 3   Construction Manager at Risk (CMaR) Selection - Mecklenburg County Sheriff's Office Administrative Services Building Renovation Consent Construction Manager at Risk (CMaR) Selection - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation     Not available Not available 24-0503 1   Approval of Medical Plan for Mecklenburg County Detention Center Consent Approval of Medical Plan for Mecklenburg County Detention Center     Not available Not available 24-0504 1   TKC-Square Grooves, LLC Donation – West Charlotte Consent TKC-Square Grooves, LLC Donation - West Charlotte     Not available Not available 24-0509 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available