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: 8/7/2024 5:00 PM Minutes status: Draft   Meeting location: Charlotte-Mecklenburg Government Center 600 East Fourth Street, Room 267, 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 (36) 36 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 24-0446 1   Closed Session Closed Session Closed Session     Not available Not available 24-0412 1   Child Support Awareness Month Proclamation Awards/Recognition Proclamation - Child Support Awareness Month (Vice Chair Jerrell)     Not available Not available 24-0420 1   Proclamation - Charlotte Black Pride Week & Charlotte Pride Week (Commissioner Altman) Awards/Recognition Proclamation - Charlotte Black Pride Week & Charlotte Pride Week (Commissioner Altman)     Not available Not available 24-0447 1   Public Appearance Public Appearance Public Appearance     Not available Not available 24-0415 1   Appointments- Historic Landmarks Commission Appointments Appointments- Historic Landmarks Commission     Not available Not available 24-0429 2   Appointments- Air Quality Commission Appointments Appointments- Air Quality Commission     Not available Not available 24-0431 1   Appointments- Citizen Capital Budget Advisory Committee Appointments Appointments- Citizen Capital Budget Advisory Committee     Not available Not available 24-0434 2   TEFRA Hearing-Lake Norman Charter School Public Hearing TEFRA Hearing-Lake Norman Charter School     Not available Not available 24-0435 1   TEFRA Hearing-Phoenix Montessori Academy Public Hearing TEFRA Hearing-Phoenix Montessori Academy     Not available Not available 24-0430 1   Air Quality Commission- Annual Report Advisory Committee Reports Air Quality Commission- Annual Report     Not available Not available 24-0437 1   Brooklyn Village Redevelopment Update Manager's Report Brooklyn Village Redevelopment Update     Not available Not available 24-0453 1   Arts and Science Council (ASC) Contract for FY25 Manager's Report Arts and Science Council (ASC) Contract for FY25     Not available Not available 24-0400 1   Mecklenburg Board of County Commissioners Policies County Commissioners' Reports & Requests Mecklenburg Board of County Commissioners Policies     Not available Not available 24-0448 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 24-0380 1   Construction Contract – Historic Courthouse Roof Replacement Consent Construction Contract - Historic Courthouse Roof Replacement     Not available Not available 24-0406 1   Budget Amendment - Department of Child, Family and Adult Services Consent Budget Amendment - Department of Child, Family and Adult Services     Not available Not available 24-0417 1   Budget Amendment - Register of Deeds Automation Enhancement and Preservation Special Revenue Fund Consent Budget Amendment - Register of Deeds Automation Enhancement and Preservation Special Revenue Fund     Not available Not available 24-0418 1   Facility Naming Application - The Joshua Murray Boating and Safety Center Consent Request for Public Hearing - Facility Renaming Application- Joshua Murray Boating and Safety Center     Not available Not available 24-0419 1   Grant Application – Family Violence Prevention Services Act (FVPSA) American Rescue Plan (ARP) Supplemental Funds Consent Grant Application - Family Violence Prevention Services Act (FVPSA) American Rescue Plan (ARP) Supplemental Funds     Not available Not available 24-0421 1   Construction Contract - Deep Energy Retrofit of the Judge Clifton E. Johnson Building Consent Construction Contract - Deep Energy Retrofit of the Judge Clifton E. Johnson Building     Not available Not available 24-0422 1   Minutes Consent Minutes     Not available Not available 24-0423 1   Donation from Partners for Parks for renovation of Grayson Skate Park Consent Donation from Partners for Parks for renovation of Grayson Skatepark     Not available Not available 24-0424 1   Temporary Construction Easement – McDowell Nature Preserve Consent Temporary Construction Easement - McDowell Nature Preserve     Not available Not available 24-0425 1   FY2025 Home and Community Care Block Grant (HCCBG) Funding Plan - Department of Child, Family, and Adult Services Consent FY2025 Home and Community Care Block Grant (HCCBG) Funding Plan - Department of Child, Family, and Adult Services     Not available Not available 24-0426 1   Abandonment of Maintenance BY NCDOT Division of Highways for Stowe Lane Consent Abandonment of Maintenance BY NCDOT Division of Highways for Stowe Lane     Not available Not available 24-0427 1   Storm Water Program - FY25 Hazard Mitigation Floodplain Acquisition Consent Storm Water Program - FY25 Hazard Mitigation Floodplain Acquisition     Not available Not available 24-0432 3   Construction Contract - Albemarle Road Park Consent Construction Contract - Albemarle Road Park     Not available Not available 24-0436 1   Tax Refunds Consent Tax Refunds     Not available Not available 24-0438 1   Tax Collector's Annual Settlement for Fiscal Year 2025 (Tax Year 2024) Consent Tax Collector's Annual Settlement for Fiscal Year 2025 (Tax Year 2024)     Not available Not available 24-0440 2   Order of Collection - 2024 Ad Valorem Taxes Consent Order of Collection - 2024 Ad Valorem Taxes     Not available Not available 24-0441 1   Grant Application – US EPA Clean Air Act Section 105 Grant – LUESA Air Quality Consent Grant Application - US EPA Clean Air Act Section 105 Grant - LUESA Air Quality     Not available Not available 24-0442 1   Continuation of Air Awareness Programming in the Charlotte Region Consent Grant Application - Continuation of Air Awareness Programming in the Charlotte Region     Not available Not available 24-0443 1   Mecklenburg Transportation System's Federal Transit Administration Drug and Alcohol Policy- UPDATE Consent Federal Transit Administration Drug and Alcohol Policy     Not available Not available 24-0444 1   Visual and Performing Arts ("VAPA") Center Lease - First Amendment Consent Visual and Performing Arts ("VAPA") Center Lease - First Amendment     Not available Not available 24-0445 2   Land Donation - The Umbrella Center Consent Land Donation - The Umbrella Center     Not available Not available 24-0449 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available