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-revised Meeting date/time: 2/18/2025 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 Published minutes: Not available   Attachments: Meeting Items (22) 22 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 25-0095 1   Proclamation - Month of Ramadan Awards/Recognition Proclamation - Month of Ramadan (Chair Jerrell)     Not available Not available 25-0099 1   Joint Proclamation Declaring February 2025 Teen Dating Violence (TDV) Awareness and Prevention Month Awards/Recognition Joint Proclamation Declaring February 2025 Teen Dating Violence (TDV) Awareness and Prevention Month (Commissioner Meier)     Not available Not available 25-0122 1   Public Art Moment Public Art Moment Public Art Moment     Not available Not available 25-0102 1   Public Appearance Public Appearance Public Appearance     Not available Not available 25-0085 1   Appointments- Information Services & Technology Advisory Committee Appointments Appointments- Information Services & Technology Advisory Committee     Not available Not available 25-0087 1   Appointments- Audit Review Committee Appointments Appointments- Audit Review Committee     Not available Not available 25-0088 1   Appointments- Air Quality Commission Appointments Appointments- Air Quality Commission     Not available Not available 25-0029 1   Public Hearing - Rename Stowe Lane to Team Hendrick Way Public Hearing Public Hearing - Rename Stowe Lane to Team Hendrick Way     Not available Not available 25-0084 1   Historic Landmarks Commission- Annual Report Advisory Committee Reports Historic Landmarks Commission- Annual Report     Not available Not available 25-0133 1   Department Management Monthly Reports Departmental Directors' Monthly Report NEW ITEM: Department Management Monthly Reports     Not available Not available 25-0104 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 25-0066 1   Revaluation Reserve Fund Consent Revaluation Reserve Fund Appropriation     Not available Not available 25-0092 1   Specialty Consultant Selections – Multiple County Government Facilities Projects Consent Specialty Consultant Selections - Testing and Inspection Services for Multiple County Government Facilities Projects     Not available Not available 25-0094 1   Tax Refunds Consent Tax Refunds     Not available Not available 25-0096 1   Specialty Consultant Selections – Commissioning Services for Multiple County Government Facilities Projects Consent Specialty Consultant Selections – Commissioning Services for Multiple County Government Facilities Projects     Not available Not available 25-0097 1   Grant Application – US EPA Clean Air Act Section 103 Grant – LUESA Air Quality Consent Grant Application - US EPA Clean Air Act Section 103 Grant - LUESA Air Quality     Not available Not available 25-0098 1   Grant Application - North Carolina Department of Health and Human Services Emergency Solution Grant Consent Grant Application - North Carolina Department of Health and Human Services Emergency Solution Grant     Not available Not available 25-0103 1   Duke Lighting Service Contract – Latta Recreation Center Consent Duke Lighting Service Contract - Latta Recreation Center     Not available Not available 25-0105 1   Duke Lighting Service Contract – Colonel Francis Beatty Park Consent Duke Lighting Service Contract - Colonel Francis Beatty Park     Not available Not available 25-0112 1   Small Business & Entrepreneurship Advisory Board Update Consent Small Business & Entrepreneurship Advisory Board Update     Not available Not available 25-0116 1   REVISED: Minutes Consent Minutes     Not available Not available 25-0123 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available