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: 8/6/2025 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 (34) 34 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 25-0437 1   Closed Session Closed Session Closed Session     Not available Not available 25-0449 1   Proclamation - Charlotte Black Pride Week & Charlotte Pride Week Awards/Recognition Proclamation - Charlotte Black Pride Week & Charlotte Pride Week (Chair Jerrell)     Not available Not available 25-0408 1   Proclamation – Child Support Awareness Month Awards/Recognition Proclamation - Child Support Awareness Month (Chair Jerrell)     Not available Not available 25-0436 1   Proclamation - Women's Equality Day 2025 Awards/Recognition Proclamation - Women's Equality Day 2025 (Chair Jerrell)     Not available Not available 25-0438 1   Public Appearance Public Appearance Public Appearance     Not available Not available 25-0401 1   Appointments- Building Development Commission Appointments Appointments- Building Development Commission     Not available Not available 25-0443 1   Appointments- Mecklenburg EMS Joint Agency Board of Commissioners Appointments Appointments- Mecklenburg EMS Joint Agency Board of Commissioners     Not available Not available 25-0402 1   Appointments- HIstoric Landmarks Commission Appointments Appointments- Historic Landmarks Commission     Not available Not available 25-0442 1   Public Hearing - P.A.V.E. Act Public Hearing Public Hearing - Projects for Advancing Vehicle-Infrastructure Enhancements (P.A.V.E.) Act     Not available Not available 25-0413 2   Resolution Directing Mecklenburg County Board of Elections Director to place an Advisory Referendum Manager's Report Resolution Directing the Mecklenburg County Board of Elections Director to place an Advisory Referendum on the November 4, 2025 ballot.     Not available Not available 25-0447 2   Update on the One Big Beautiful Bill Act Manager's Report Update on the One Big Beautiful Bill Act     Not available Not available 25-0445 1   REVISED: Appointment Policy Change Staff Reports & Requests REVISED: Mecklenburg County Board of Commissioners Appointment Policy Change     Not available Not available 25-0404 1   Selection of 2025 North Carolina Association of County Commissioners (NCACC) Annual Conference Voting Delegate County Commissioners' Reports & Requests Selection of 2025 North Carolina Association of County Commissioners (NCACC) Annual Conference Voting Delegate     Not available Not available 25-0439 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 25-0403 1   Abandon a portion of the right-of-way Catawba Avenue Consent Abandon a portion of the right-of-way on Catawba Avenue     Not available Not available 25-0406 1   Public Hearing Request to Rename County Facility Consent Request to Rename County Facility     Not available Not available 25-0407 1   Minutes Consent Minutes     Not available Not available 25-0409 1   DCR: FY 2025 2026 HOMES Interlocal Agreement Consent HOMES Interlocal Agreement     Not available Not available 25-0414 1   Joint Resolution by the Mecklenburg County Board of Commissioners to Reconstitute the Lake Norman Marine Commission Consent Joint Resolution by the Mecklenburg County Board of Commissioners to Reconstitute the Lake Norman Marine Commission     Not available Not available 25-0417 1   Budget Amendment for FY26 Steele Creek VFD Funding Consent Budget Amendment for FY26 Steele Creek Volunteer Fire District Funding     Not available Not available 25-0418 1   Construction Management @ Risk Contracting Methodology for County Projects Consent Construction Management @ Risk Contracting Methodology for County Projects     Not available Not available 25-0419 1   Budget Amendment - Sheriff's Office General Fund evenue and Expense Increase) Consent Budget Amendment - Sheriff's Office- Revenue and Expense Increase to General Fund     Not available Not available 25-0420 1   Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase) Consent Budget Amendment - Sheriff's Office - Special Revenue Fund Revenue and Expense Increase     Not available Not available 25-0421 1   Tax Refunds Consent Tax Refunds     Not available Not available 25-0422 2   Vehicle Reserve Auction Proceeds Consent Vehicle Reserve Auction Proceeds     Not available Not available 25-0423 1   Construction Manager at Risk Selection – Former Civil Courts Building Renovation and Associated Projects Consent Construction Manager at Risk Selection - Former Civil Courts Building Renovation and Associated Projects     Not available Not available 25-0424 1   Budget Amendment - Health Department (Revenue Increase) Consent Budget Amendment - Health Department (Revenue Increase/Decrease)     Not available Not available 25-0425 2   Subcontractor Pre-qualifications - Construction Manager @Risk for Latta Place Consent Subcontractor Pre-qualifications - Construction Manager @ Risk for Latta Place     Not available Not available 25-0427 1   Catawba-Wateree Habitat Enhancement Program Fund Grants Consent Catawba-Wateree Habitat Enhancement Program Fund Grants     Not available Not available 25-0428 1   Tax Collector's Annual Settlement for Fiscal Year 2025 (Tax Year 2024) Consent Consent Agenda: Tax Collector's Annual Settlement for Fiscal Year 2025 (Tax Year 2024)     Not available Not available 25-0431 1   Construction Contract – Eastland Park Consent Construction Contract - Eastland Park     Not available Not available 25-0434 1   FFY2025-2029 Consolidated Plan and FFY2025 Annual Action Plan Presentation Consent FFY2025-2029 Consolidated Plan and FFY2025 Annual Action Plan Approval     Not available Not available 25-0435 1   Order of Collection – 2025 Ad Valorem Taxes Consent Order of Collection - 2025 Ad Valorem Taxes     Not available Not available 25-0441 1   National Opioid Settlement Agreement with Eight Additional Pharmaceuticals Consent National Opioid Settlement Agreement with Eight Additional Pharmaceuticals     Not available Not available