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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: 4/17/2018 5:00 PM Minutes status: Draft  
Meeting location: Charlotte-Mecklenburg Government Center Meeting Chamber
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-4609 2 Business Location and ExpansionClosed SessionBusiness Location and Expansion   Not available Not available
18-4620 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
18-4625 1 Independence High School Basketball Champs 2018Awards/RecognitionIndependence High School Basketball Champs 2018 (Commissioner Cotham)   Not available Not available
18-4618 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
18-4632 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
18-4637 3 Public Hearing - Business Location and Expansion - Ernst & Young, LLPPublic HearingPublic Hearing - Business Investment Grant: Ernst & Young US, LLP   Not available Not available
18-4610 1 Domestic Violence Advisory Board 2018 Annual ReportAdvisory Committee ReportsDomestic Violence Advisory Board 2018 Annual Report   Not available Not available
18-4631 1 Charlotte-Mecklenburg Community Relations Committee Annual ReportAdvisory Committee ReportsCharlotte-Mecklenburg Community Relations Committee Annual Report   Not available Not available
18-4633 1 FY18 Technology Reserve Funding RequestManager's ReportFY18 Technology Reserve Funding Request   Not available Not available
18-4626 1 Department Management Monthly ReportsDepartmental Directors' Monthly ReportDepartment Management Monthly Reports   Not available Not available
18-4627 1 Feature Department Presentation: Land Use and Environmental Services AgencyDepartmental Directors' Monthly ReportFeature Department/Agency Presentation: Land Use and Environmental Services Agency   Not available Not available
18-4630 1 Audit Review Committee Annual Report & Recommendations (Commissioner James)County Commissioner's ReportAudit Review Committee Annual Report & Recommendations (Commissioner James)   Not available Not available
18-4586 1 Insurance ReimbursementsConsentInsurance Reimbursements   Not available Not available
18-4607 1 Appointment of Review OfficersConsentAppointment of Review Officers   Not available Not available
18-4611 1 Charlotte-Mecklenburg Schools Lease of Property - Sky NC, LLCConsentCharlotte-Mecklenburg Schools Lease of Property - Sky NC, LLC   Not available Not available
18-4612 1 Charlotte-Mecklenburg Schools Lease of Property- Aldersgate United Methodist Retirement Community, Inc.ConsentCharlotte-Mecklenburg Schools Lease of Property - Aldersgate United Methodist Retirement Community, Inc.   Not available Not available
18-4613 1 Decline Right of First Refusal – Charlotte-Mecklenburg Schools Lease Agreement - Midwood International & Cultural Center, LLCConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Lease Agreement - Midwood International & Cultural Center, LLC   Not available Not available
18-4614 1 Decline Right of First Refusal – Charlotte-Mecklenburg Schools Lease Agreement - Crown Castle Towers 06-2 LLCConsentDecline Right of First Refusal - Charlotte-Mecklenburg Schools Lease Agreement - Crown Castle Towers 06-2 LLC   Not available Not available
18-4616 1 Budget Amendment – Health Department (Revenue Increase/Decrease)ConsentBudget Amendment - Health Department (Revenue Increase\Decrease)   Not available Not available
18-4617 3 Contract Award - Elevator Modernization ProjectConsentContract Award - Elevator Modernization Project   Not available Not available
18-4619 1 MinutesConsentMinutes   Not available Not available
18-4621 1 Storm Water Program - FY18 Hazard Mitigation Floodplain AcquisitionConsentStorm Water Program - FY18 Hazard Mitigation Floodplain Acquisition   Not available Not available
18-4624 1 Capital Reserve Expenditure Request - Phase II - Elon Park Synthetic Turf Replacement (Park and Recreation)ConsentCapital Reserve Expenditure Request - Phase II - Elon Park Synthetic Turf Replacement (Park and Recreation)   Not available Not available
18-4628 1 Tax RefundsConsentTax Refunds   Not available Not available
18-4629 1 Grant Application: FY2017-2018 JCPC Alternatives to Commitment ProgramsConsentGrant Application: FY2018-2019 JCPC Alternatives to Commitment Programs   Not available Not available
18-4644 1 Request for Proposal - Cardinal Innovations HealthcareConsentREVISED - Request for Proposal - Cardinal Innovations Healthcare   Not available Not available