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: 11/6/2024 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 (26) 26 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 24-0593 1   Closed Session Closed Session Closed Session     Not available Not available 24-0525 1   Proclamation Declaring November 2022 Homeless Awareness Month (Chair Dunlap) Awards/Recognition Joint Proclamation Declaring November 2024 Homeless Awareness Month (Chair Dunlap)     Not available Not available 24-0606 1   Proclamation - National Adoption Awareness Month Awards/Recognition Proclamation - National Adoption Awareness Month (Commissioner Meier)     Not available Not available 24-0594 1   Public Appearance Public Appearance Public Appearance     Not available Not available 24-0592 1   Appointments- Arts & Science Board of Directors Appointments Appointments- Arts & Science Board of Directors     Not available Not available 24-0599 1   Appointments- Alternative Compliance Review Board Appointments Appointments- Alternative Compliance Review Board     Not available Not available 24-0600 1   Appointments- Air Quality Commission Appointments Appointments- Air Quality Commission     Not available Not available 24-0601 1   Appointments- Domestic Violence Advisory Committee Appointments Appointments- Domestic Violence Advisory Committee     Not available Not available 24-0589 1   Library Board of Trustees- Annual Report Advisory Committee Reports Library Board of Trustees- Annual Report     Not available Not available 24-0627 1   Mecklenburg-Vorpommern Update Manager's Report Mecklenburg-Vorpommern Update     Not available Not available 24-0624 2   Memorandum of Understanding County Commissioners' Reports & Requests Memorandum of Understanding     Not available Not available 24-0626 2   Selection of Executive Search Firm County Commissioners' Reports & Requests Selection of Executive Search Firm     Not available Not available 24-0595 1   Pulled Consent Items Consent Pulled Consent Items     Not available Not available 24-0584 1   Consultant Selection – Construction Materials Testing and Special Inspections – Pedestrian Bridge Consent Consultant Selection - Construction Materials Testing and Special Inspections - Pedestrian Bridge     Not available Not available 24-0587 1   Budget Amendment - Department of Child, Family, and Adult Services Consent Budget Amendment - Department of Child, Family, and Adult Services     Not available Not available 24-0588 1   Budget Amendment - Town of Cornelius - Smithville Consent Budget Amendment - Town of Cornelius - Smithville     Not available Not available 24-0597 1   Construction Contract - Monroe Road Recycle Park Consent NEW ITEM: Construction Contract - Monroe Road Recycle Park     Not available Not available 24-0602 1   Construction Contract - Archdale Park Consent Construction Contract - Archdale Park     Not available Not available 24-0604 1   Construction Contract - McDowell Creek Greenway, Phase 2, Chilgrove Lane to Babe Stillwell Farm Road (NCDOT TIP-5785) Consent Construction Contract - McDowell Creek Greenway, Phase 2, Chilgrove Lane to Babe Stillwell Farm Road (NCDOT TIP-5785)     Not available Not available 24-0607 1   Resolution for Voluntary Buyout and Retrofit Grant Program for Victims of Tropical Storm Helene Consent NEW ITEM: Voluntary Buyout and Retrofit Grant Program for Victims of Tropical Storm Helene     Not available Not available 24-0608 1   Landscape Architect Consultant Team Selection - Fiscal Year (FY) 2025 & 2026 Mecklenburg County Park & Greenway Projects Consent Landscape Architect Consultant Team Selection - Fiscal Year (FY) 2025 & 2026 Mecklenburg County Park & Greenway Projects     Not available Not available 24-0612 1   Department of Community Resources (DCR): Energy Program Outreach Plan Consent Department of Community Resources (DCR): Energy Program Outreach Plan     Not available Not available 24-0616 1   Extended Leave Policy Consent Extended Leave Policy     Not available Not available 24-0618 1   Spot Recognition Award Policy Consent Spot Recognition Award Policy     Not available Not available 24-0621 2   FY2026 Charlotte Regional Transportation Planning Organization Federal Transit Administration 5303 Grant Application Consent FY2026 Charlotte Regional Transportation Planning Organization Federal Transit Administration 5303 Grant Application     Not available Not available 24-0623 1   Minutes Consent REVISED: Minutes     Not available Not available