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: 1/17/2024 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: Minutes   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 24-0022 1   Closed Session Closed Session Closed Session     Not available Not available 24-0028 1   Proclamation - Julia Teamer Day Awards/Recognition Proclamation - Julia Ann McKnight Teamer Day     Not available Not available 24-0024 1   Public Art Moment Public Art Moment Public Art Moment     Not available Not available 24-0023 1   Public Appearance Public Appearance Public Appearance     Not available Not available 24-0003 1   Appointments- Town of Mint Hill Board of Adjustment Appointments Appointments- Town of Mint Hill Board of Adjustment     Not available Not available 24-0025 1   Budget Public Hearing - FY2024 -2025 Public Hearing Budget Public Hearing FY2024 - 2025     Not available Not available 24-0032 1   American Rescue Plan Act Update Manager's Report American Rescue Plan Act Update     Not available Not available 24-0033 2   Naturally Occurring Affordable Housing (NOAH) Multi-Family Affordable Housing Funding Support Request - Ascent Pineville Manager's Report Naturally Occurring Affordable Housing (NOAH) Multi-Family Affordable Housing Funding Support Request - Ascent Pineville     Not available Not available 24-0011 1   Board Committees Affirmation (Chair Dunlap) County Commissioners' Reports & Requests Board Committees Affirmation (Chair Dunlap)     Not available Not available 24-0027 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 23-0740 1   Sheriff’s Office Revenue - State Criminal Alien Assistance Program Consent Sheriff’s Office Revenue - State Criminal Alien Assistance Program     Not available Not available 23-0743 1   Budget Amendment - Sheriff's Office - U.S. Department of Justice - 2023 Justice Assistance Grant Consent Budget Amendment - Sheriff's Office - U.S. Department of Justice - 2023 Justice Assistance Grant     Not available Not available 23-0749 3   Construction Contract - Mallard Creek Recreation Center Renovations Consent Construction Contract - Mallard Creek Recreation Center Renovations     Not available Not available 23-0750 1   Grant Application - Using Effective Media and Awareness Building Campaigns to Decrease Syphilis Consent Grant Application - Using Effective Media and Awareness Building Campaigns to Decrease Syphilis     Not available Not available 23-0751 1   Acquisition of Floodprone Property Under Hazard MitigationGrant Program 4393-0092-R Consent Acquisition of Floodprone Property Under Hazard MitigationGrant Program 4393-0092-R     Not available Not available 23-0753 1   Architect Selection - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation Consent Architect Selection - Mecklenburg County Sheriff’s Office Administrative Services Building Renovation     Not available Not available 23-0756 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 24-0005 1   Ad Valorem Tax Advertisement Consent Ad Valorem Tax Advertisement     Not available Not available 24-0002 1   Citizen's Capital Budget Advisory Committee Charter Consent Citizen's Capital Budget Advisory Committee Charter     Not available Not available 24-0007 1   Abandonment of Laine Road Maintenance by NCDOT Divisions of Highways Consent Abandonment of Stowe Lane Maintenance by NCDOT Divisions of Highways     Not available Not available 24-0008 1   Conveying of Property-Sheriff's Office Consent Conveying of Property-Sheriff's Office     Not available Not available 24-0009 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 24-0010 1   Minutes Consent Minutes     Not available Not available 24-0012 1   Budget Amendment - Health Department (Revenue Increase) Consent Budget Amendment - Health Department (Revenue Increase)     Not available Not available 24-0013 1   Capital Ordinance Amendment- Park and Recreation- Discovery Place Consent Capital Project Ordinance Amendment- Park and Recreation     Not available Not available 24-0014 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 24-0015 3   Budget Amendment - Sheriff’s Office - Grant Subaward Consent Budget Amendment - Sheriff’s Office - Grant Subaward - 2021 BJA FY 21 Second Chance Act Grant - U.S. Department of Justice/Office of Justice Programs/Bureau of Justice Assistance     Not available Not available 24-0016 1   Tax Refunds Consent Tax Refunds     Not available Not available 24-0017 2   Budget Amendment – Health Department (Revenue Increase) Consent Budget Amendment - Health Department (Revenue Increase)     Not available Not available 24-0018 1   Central Piedmont Capital Project Ordinance Amendment Consent Central Piedmont Community College Capital Project Ordinance Amendment     Not available Not available 24-0019 1   Greenway Donation – Dixon Branch Consent Greenway Donation - Dixon Branch     Not available Not available 24-0020 1   Construction Contract – Ezell Farms Park Consent Construction Contract - Ezell Farms Park     Not available Not available 24-0037 1   Grant Application - Family Violence Prevention Services Act (FVPSA) Consent Grant Application - Family Violence Prevention Services Act (FVPSA)     Not available Not available 24-0026 1   Commissioner Reports County Commissioners' Reports & Requests Commissioner Reports     Not available Not available