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: 5/6/2025 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 (29) 29 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 25-0283 1   Updated Community Meetings Policy and Procedures Staff Briefings Updated Community Meetings Policy and Procedures     Not available Not available 25-0219 1   Closed Session Closed Session Closed Session     Not available Not available 25-0266 1   Proclamation - Jewish American Heritage Month (Chair Jerrell) Awards/Recognition Proclamation - Jewish American Heritage Month (Chair Jerrell)     Not available Not available 25-0256 1   Proclamation - Mental Health Awareness Month Awards/Recognition Proclamation - Mental Health Awareness Month (Chair Jerrell)     Not available Not available 25-0262 1   Proclamation - Clerks to the Boards of County Commissioners Week 2024 Awards/Recognition Proclamation - Clerks to the Boards of County Commissioners Week 2025 (Chair Jerrell)     Not available Not available 25-0267 1   Proclamation - Africa Day (Chair Jerrell) Awards/Recognition Proclamation - Africa Day (Chair Jerrell)     Not available Not available 25-0257 1   Public Appearance Public Appearance Public Appearance     Not available Not available 25-0226 1   Appointments- Historic Landmarks Commission Appointments Appointments- Historic Landmarks Commission     Not available Not available 25-0275 1   Appointments- Mecklenburg EMS Joint Agency Board of Commissioners Appointments Appointments- Mecklenburg EMS Joint Agency Board of Commissioners     Not available Not available 25-0260 1   Appointments- Library Board of Trustees Appointments Appointments- Library Board of Trustees     Not available Not available 25-0243 1   Appointments- Waste Management Advisory Board Appointments Appointments- Waste Management Advisory Board     Not available Not available 25-0206 1   Public Hearing - Amend the County’s Major System Component of the Storm Water Fee Public Hearing Public Hearing - Amend the County’s Major System Component of the Storm Water Fee     Not available Not available 25-0252 1   Public Hearing- Business Location and Expansion – HSP US, LLC (Trench Group) Public Hearing Public Hearing - Business Location and Expansion - HSP US, LLC (Trench Group)     Not available Not available 25-0244 1   NOAH Multi-Family Rental Subsidy Program- Willow Park NOAH, LLC (Woodford Estates), Sharon Pointe NOAH, LLC (Sharon Pointe), Arrowhawk NOAH, LLC (Shelton Knoll) Manager's Report NOAH Multi-Family Rental Subsidy Program- Willow Park NOAH, LLC (Woodford Estates), Sharon Pointe NOAH, LLC (Sharon Pointe), Arrowhawk NOAH, LLC (Shelton Knoll)     Not available Not available 25-0258 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 25-0229 1   Grant Award - 2024 State Criminal Alien Assistance Program (SCAAP) Consent Grant Award - 2024 State Criminal Alien Assistance Program (SCAAP)     Not available Not available 25-0233 1   Construction Management @ Risk Contracting Methodology - 7th & College Street Parking Deck Consent Construction Management @ Risk Contracting Methodology - 7th & College Street Parking Deck     Not available Not available 25-0235 1   Budget Amendment- Community Support Services (Revenue Increase) Consent Budget Amendment- Community Support Services (Revenue Increase)     Not available Not available 25-0236 1   Grant Application – Workforce Innovations Grant from National Alliance to End Homelessness Consent Grant Application - Workforce Innovations Grant from National Alliance to End Homelessness     Not available Not available 25-0237 1   Grant Application – Emergency Solutions Grant from The City of Charlotte Consent Grant Application - Emergency Solutions Grant from The City of Charlotte     Not available Not available 25-0239 1   Construction Contract - Southview Recreation Center Solar Photovoltaic Panel Installation Consent Construction Contract - Southview Recreation Center Solar Photovoltaic Panel Installation     Not available Not available 25-0245 1   Public Hearing Request - Land Use and Environmental Services Agency Fee Ordinance Changes Consent Public Hearing Request - Land Use and Environmental Services Agency Fee Ordinance Changes     Not available Not available 25-0249 1   Construction Contract – Northwest and Southeast Health Clinics – Roof Modifications Consent Construction Contract - Northwest and Southeast Health Clinics - Roof Modifications     Not available Not available 25-0250 1   Sole Source Vendor Approval, Solid Waste Program - LUESA Consent Sole Source Vendor Approval, Solid Waste Program - LUESA     Not available Not available 25-0251 1   Public Hearing Request - Minor System Storm Water Fees Amendment for the City of Charlotte, Town of Matthews and Town of Mint Hill Consent Public Hearing Request - Minor System Storm Water Fees Amendment for the City of Charlotte, Town of Matthews and Town of Mint Hill     Not available Not available 25-0253 1   Donation from Billy B Parker for Mecklenburg County Park and Recreation-Tyvola Senior Center Consent Donation from Billy B Parker for Mecklenburg County Park and Recreation-Tyvola Senior Center     Not available Not available 25-0254 1   Grant Application- North Carolina Amateur Sports- Youth Sports Grant Consent Grant Application- North Carolina Amateur Sports- Youth Sports Grant     Not available Not available 25-0255 1   Grant Application- National Recreation and Park Association (NRPA) Grant Consent Grant Application- National Recreation and Park Association (NRPA) Grant     Not available Not available 25-0292 1   REVISED: Minutes Consent Minutes     Not available Not available