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: 6/18/2024 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 (32) 32 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 24-0356 1   Closed Session Closed Session Closed Session     Not available Not available 24-0368 1   Proclamation Juneteenth Day of Observance Awards/Recognition Proclamation: Juneteenth Day of Observance     Not available Not available 24-0361 1   Public Art Moment Public Art Moment Public Art Moment     Not available Not available 24-0360 1   Public Appearance Public Appearance Public Appearance     Not available Not available 24-0341 1   Appointments- Region F Aging Advisory Committee Appointments Appointments- Region F Aging Advisory Committee     Not available Not available 24-0342 1   Appointments- Arts & Science Advisory Council Appointments Appointments- Arts & Science Advisory Council     Not available Not available 24-0352 2   Appointments- Charlotte-Mecklenburg Planning Commission Appointments Appointments- Charlotte-Mecklenburg Planning Commission     Not available Not available 24-0343 1   Appointments- Charlotte-Mecklenburg Community Relations Committee Appointments Appointments- Charlotte-Mecklenburg Community Relations Committee     Not available Not available 24-0344 1   Appointments- Public Art Commission Appointments Appointments- Public Art Commission     Not available Not available 24-0345 1   Appointments- Park and Recreation Commission Appointments Appointments- Park and Recreation Commission     Not available Not available 24-0354 1   Appointments- Storm Water Advisory Committee Appointments Appointments- Storm Water Advisory Committee     Not available Not available 24-0297 1   Amend Minor System Fees for the Town of Cornelius Public Hearing Amend Minor System Fees for the Town of Cornelius     Not available Not available 24-0350 1   Public hearing for closing a portion of the right-of-way for Latta Avenue Public Hearing Public hearing for closing a portion of the right-of-way for Latta Avenue     Not available Not available 24-0349 1   Adult Care Home/Nursing Home Advisory Committee- Annual Report Advisory Committee Reports Adult Care Home/Nursing Home Advisory Committee- Annual Report     Not available Not available 24-0347 1   American Rescue Plan Act Update Manager's Report American Rescue Plan Act Update     Not available Not available 24-0373 1   Second Amended and Restated Transit Governance Interlocal Agreement Manager's Report Second Amended and Restated Transit Governance Interlocal Agreement     Not available Not available 24-0359 1   Department Management Monthly Reports Departmental Directors' Monthly Report Department Management Monthly Reports     Not available Not available 24-0331 1   Selection of NCACC Annual Conference Voting Delegates (Chair Dunlap) County Commissioners' Reports & Requests Selection of 2024 NCACC Annual Conference and NCACC Legislative Goals Conference Voting Delegates (Chair Dunlap)     Not available Not available 24-0376 1   Selection of NACo Voting Delegate County Commissioners' Reports & Requests Selection of NACo Voting Delegate     Not available Not available 24-0377 1   Charlotte-Mecklenburg Schools Board of Education Community Capital & Bond Committee Appointment County Commissioners' Reports & Requests Charlotte-Mecklenburg Schools Board of Education Community Capital & Bond Committee Appointment     Not available Not available 24-0357 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 24-0320 1   Grant Application – FEMA Letter of Map Revision Review Partners – LUESA Consent Grant Application - FEMA Letter of Map Revision Review Partners - LUESA     Not available Not available 24-0327 1   Sole Source approval - Daktronics Pitch Perimeter Field Boards at American Legion Memorial Stadium Consent Approve a Sole Source - Daktronics Pitch Perimeter Field Boards at American Legion Memorial Stadium     Not available Not available 24-0339 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 24-0348 1   Construction Management @ Risk Contracting Methodology – Wallace Kuralt Center Renovation Consent Construction Management @ Risk Contracting Methodology - Wallace Kuralt Center Renovation     Not available Not available 24-0351 1   Tax Refunds Consent Tax Refunds     Not available Not available 24-0353 1   Minutes Consent Minutes     Not available Not available 24-0355 2   Lease - Department of Child, Family & Adult Services Consent Lease - Department of Child, Family & Adult Services     Not available Not available 24-0362 1   Carry Forward - FY24 General Fund Consent Carry Forward - FY24 General Fund     Not available Not available 24-0365 1   Land Acquisition – Tax Foreclosure Consent Land Acquisition - Tax Foreclosure     Not available Not available 24-0367 2   Resolution Authorizing Participation in the New Kroger Company National Opioid Settlement Agreement Consent Kroger Company National Opioid Settlement Agreement     Not available Not available 24-0358 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available