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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 2/6/2018 5:00 PM Minutes status: Draft  
Meeting location: Charlotte-Mecklenburg Government Center Meeting Chamber
REVISED
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-4486 1 Real Estate Disposition UpdateStaff BriefingsReal Estate Disposition Update   Not available Not available
18-4482 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
18-4502 1 Land AcquisitionClosed SessionLand Acquisition   Not available Not available
18-4508 1 Personnel MatterClosed SessionPersonnel Matter   Not available Not available
18-4499 1 Harding University High School Football Team (Comissioner Leake)Awards/RecognitionHarding University High School Football Team (Commissioner Leake)   Not available Not available
18-4479 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
18-4487 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
18-4501 2 Business Investment Grant - Kurz Transfer ProductsPublic HearingBusiness Investment Grant: Kurz Transfer Products   Not available Not available
18-4497 1 Charlotte-Mecklenburg Emergency Management Office: Inclement Weather Emergency Shelter ProtocolManager's ReportCharlotte-Mecklenburg Emergency Management Office: Inclement Weather Emergency Shelter Protocol   Not available Not available
18-4507 1 Extra Territorial Jurisdition (ETJ) Policing UpdateManager's ReportITEM REMOVED & will be rescheduled: Extra Territorial Jurisdiction (ETJ) Policing Update   Not available Not available
18-4505 1 Healthiest Cities and Counties Challenge AwardStaff Reports & RequestsHealthiest Cities and Counties Challenge Award   Not available Not available
18-4461 1 Engineer Selection-Construction Engineering and Inspection Services for Traffic Improvements at Marion Diehl CenterConsentEngineer Selection - Construction Engineering and Inspection (CEI) Services for Traffic Improvements at Marion Diehl Center   Not available Not available
18-4462 1 Budget Amendment (Revenue Increase) - Criminal Justice ServicesConsentRevised: Budget Amendment (Revenue Increase) - Criminal Justice Services   Not available Not available
18-4466 1 Land Acquisition/Donation - North Prong Clarke Creek GreenwayConsentLand Acquisition/Donation - North Prong Clarke Creek Greenway   Not available Not available
18-4467 1 Proclamation - February 2018 Teen Dating Violence Prevention and Awareness MonthConsentProclamation - February 2018 Teen Dating Violence Prevention and Awareness Month   Not available Not available
18-4468 1 Architect Selection – Marion Diehl and Architect Selection – Marion Diehl and Sugaw Creek RenovationsConsentArchitect Selection - Marion Diehl and Sugaw Creek Recreation Centers Renovations   Not available Not available
18-4472 1 Construction Management @ Risk Contracting Methodology for County ProjectsConsentConstruction Management @ Risk Contracting Methodology for County Projects   Not available Not available
18-4475 1 Storm Water Program-FY18 Hazard Mitigation Floodplain AcquisitionConsentStorm Water Program - FY18 Hazard Mitigation Floodplain Acquisition   Not available Not available
18-4477 1 Budget Amendment - Health Department (Revenue Increase)ConsentBudget Amendment - Health Department (Revenue Increase)   Not available Not available
18-4478 1 Set Public Hearing - Closing a portion of right-of-way for Grand Palisades ParkwayConsentSet Public Hearing - Closing a portion of right-of-way for Grand Palisades Parkway   Not available Not available
18-4480 1 Insurance ReimbursementsConsentInsurance Reimbursements   Not available Not available
18-4481 1 MinutesConsentMinutes   Not available Not available
18-4483 1 Tax RefundsConsentTax Refunds   Not available Not available
18-4484 1 Naming Application - Third Ward Park to "James Dennis Rash Third Ward Neighborhood Park"ConsentNaming Application - Third Ward Park to "James Dennis Rash Third Ward Neighborhood Park"   Not available Not available
18-4488 1 Fleet Auction RevenueConsentFleet Auction Revenue and Expenses   Not available Not available
18-4489 1 Budget Amendment – LUESA (Revenue Increase)ConsentBudget Amendment - LUESA (Revenue/Expenditure Increase)   Not available Not available
18-4490 1 Grant Application - FY18 and FY19 Clean Air Act, Section 103ConsentGrant Application - FY18 and FY19 Clean Air Act, Section 103   Not available Not available
18-4491 1 Grant Applications Storm Water Services – NC Clean Water Management Trust FundConsentGrant Applications Storm Water Services - NC Clean Water Management Trust Fund   Not available Not available
18-4492 1 Amended Donation for Ramsey Creek Park Pier (Park and Recreation)ConsentAmended Donation for Ramsey Creek Park Pier (Park and Recreation)   Not available Not available
18-4493 1 Grant Application - Charlotte Observer Summer Camp Fund Grant (Park and Recreation)ConsentGrant Application - Charlotte Observer Summer Camp Fund Grant (Park and Recreation)   Not available Not available
18-4494 1 Resolution Authorizing County Manager to Enter Bids at County Tax Foreclosure SalesConsentResolution Authorizing County Manager to Enter Bids at County Tax Foreclosure Sales   Not available Not available
18-4495 1 Tax RefundsConsentTax Refunds   Not available Not available
18-4496 1 Grant Application - National Recreation and Park Association " Meet me at the Park Earth Month" GrantConsentGrant Application - National Recreation and Park Association "Meet Me at the Park Earth Month" Grant   Not available Not available
18-4500 1 NCDOT Grant Funding for Barton Creek GreenwayConsentNCDOT Grant Funding for Barton Creek Greenway   Not available Not available