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: 2/4/2025 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 (15) 15 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 25-0080 1   Closed Session Closed Session Closed Session     Not available Not available 25-0071 1   Order of the Hornet for Catherine Hansen, Chief Protocol Officer for North Carolina Counselor Corps. Awards/Recognition Order of the Hornet for Catherine Hansen, Chief Protocol Officer for North Carolina Counselor Corps.     Not available Not available 25-0081 1   Public Appearance Public Appearance Public Appearance     Not available Not available 25-0077 1   DCR: Work First Block Grant Standard County Survey 2026-2028 Public Hearing DCR: Work First Block Grant Standard County Survey 2026-2028     Not available Not available 25-0061 1   Brooklyn Village Redevelopment Update Manager's Report Brooklyn Village Redevelopment Update     Not available Not available 25-0017 1   Board Committees Affirmation (Chair Jerrell) County Commissioners' Reports & Requests Board Committees Affirmation (Chair Jerrell)     Not available Not available 25-0020 1   Amend Board Policy County Commissioners' Reports & Requests Amend Board Policy - Selection of Architects     Not available Not available 25-0093 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 24-0673 1   Development Agreement and Lease Agreement - The Umbrella Center Consent Development Agreement and Lease Agreement - The Umbrella Center     Not available Not available 25-0065 1   Subcontractor Pre-qualifications - Construction Manager @ Risk for MEcklenburg County Courthouse Security Improvements and HVAC Controls Upgrades project. Consent Subcontractor Pre-qualifications - Construction Manager @ Risk for Mecklenburg County Courthouse Security Improvements and HVAC Controls Upgrades Project     Not available Not available 25-0073 1   Recognize Funds from HLC Revolving Fund for Repairs to the Torrence-Lytle School Building Consent Appropriate Funds from the Historic Landmarks Commission (HLC) Revolving Fund     Not available Not available 25-0076 1   Construction Contract - LUESA - New Generator Installation Project Consent Construction Contract - LUESA - New Generator Installation Project     Not available Not available 25-0078 1   Auction for Disposal of Surplus Equipment Consent Auction for Disposal of Surplus Equipment     Not available Not available 25-0079 1   REVISED: Minutes Consent REVISED: Minutes     Not available Not available 25-0082 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available