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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: 6/4/2019 5:00 PM Minutes status: Draft  
Meeting location: Charlotte-Mecklenburg Government Center Meeting Chamber
REVISED AGENDA
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-5456 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
19-5479 1 Business Location and ExpansionClosed SessionBusiness Location and Expansion   Not available Not available
19-5465 1 Order of the Hornet Induction of Dale Mullennix (Sponsor: Commissioner Harden)Awards/RecognitionOrder of the Hornet Induction of Dale Mullennix (Commissioner Harden)   Not available Not available
19-5454 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
19-5464 1 Mecklenburg EMS Agency (Medic) Board AppointmentAppointmentsMecklenburg EMS Agency (Medic) Board Appointment   Not available Not available
19-5471 1 AppointmentsAppointmentsAppointments   Not available Not available
19-5480 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
19-5474 1 REVISED: Juvenile Crime Prevention CouncilAdvisory Committee ReportsREVISED: Juvenile Crime Prevention Council Annual Report & Proposed Funding Allocation Plan   Not available Not available
19-5466 1 Solid Waste Fee Ordinance for FY2020Manager's ReportMecklenburg County Solid Waste Fee Ordinance FY2020   Not available Not available
19-5488 1 Private and Philanthropic Funding for Pre-KManager's ReportPrivate and Philanthropic Funding for Pre-K    Not available Not available
19-5509 1 NEW ITEM: Small Business Loan ProgramManager's ReportNEW ITEM: Small Business Loan Program   Not available Not available
19-5510 1 NEW ITEM: Rental Subsidy ProgramManager's ReportNEW ITEM: Rental Subsidy Program   Not available Not available
19-5470 1 Fiscal Year 2019-2020 Budget OrdinanceManager's ReportFiscal Year 2019-2020 Budget Ordinance Adoption   Not available Not available
19-5478 1 Accelerated Greenway ProjectsManager's ReportAccelerated Greenway Plan   Not available Not available
19-5468 1 Capital Project OrdinancesManager's ReportCapital Project Ordinances   Not available Not available
19-5463 1 Selection of NACo Voting Delegate and Alternate (Chair Dunlap)County Commissioner's ReportSelection of NACo Voting Delegate and Alternate (Chair Dunlap)   Not available Not available
19-5473 1 REVISED: Naming Application - Pedestrian Bridge at Queens Sports Complex at Marion Diehl Park to "Jerry and Irene Blackmon Bridge and Trails"County Commissioner's ReportREVISED: Naming Application - Pedestrian Bridge at Queens Sports Complex at Marion Diehl Park to "Jerry and Irene Blackmon Bridge and Trails" (Commissioner Harden)   Not available Not available
19-5429 1 Construction Contract-David B. Waymer, Sr. Recreation CenterConsentConstruction Contract - David B. Waymer, Sr. Recreation Center   Not available Not available
19-5441 1 Budget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase)ConsentBudget Amendment - Sheriff's Office Special Revenue Fund (Revenue and Expense Increase)   Not available Not available
19-5442 1 Grant Application – FEMA Letter of Map Change –LUESAConsentGrant Application - FEMA Letter of Map Change - LUESA   Not available Not available
19-5446 1 Records Retention and Disposition-New Retention Schedule Model for Local GovernmentsConsentRecords Retention and Disposition- New Retention Schedule Model for Local Governments   Not available Not available
19-5452 2 Engineer Selection - Grady Cole CenterConsentEngineer Selection - Grady Cole Center   Not available Not available
19-5453 1 Storm Water Program - FY19 Hazard Mitigation Floodplain AcquisitionConsentStorm Water Program - FY19 Hazard Mitigation Floodplain Acquisition   Not available Not available
19-5455 1 MinutesConsentMinutes   Not available Not available
19-5457 1 Duke Energy Lighting Service Contract - Sportsplex at MatthewsConsentDuke Energy Lighting Service Contract - Sportsplex at Matthews   Not available Not available
19-5458 1 Capital Reserve Expenditure Request - Sunset Hills Golf Course (Park and Recreation)ConsentCapital Reserve Expenditure Request - Sunset Hills Golf Course (Park and Recreation)   Not available Not available
19-5460 1 LHD Records Retention and Disposition ScheduleConsentLocal Health Department Records Retention and Disposition Schedule   Not available Not available
19-5461 1 Tax RefundsConsentTax Refunds   Not available Not available
19-5462 1 Criminal Justice Services Grant PositionConsentCriminal Justice Services Grant Position   Not available Not available
19-5467 1 Grant Application –Bureau of Justice Assistance Bulletproof Vest Program (Sheriff's Office)ConsentGrant Application - Bureau of Justice Assistance Bulletproof Vest Program (Sheriff's Office)   Not available Not available
19-5469 1 LUESA Fee Ordinance Changes (Second Reading)ConsentLand Use and Environmental Services Agency (LUESA) Fee Ordinance Changes (Second Reading)   Not available Not available
19-5472 1 Community Development Block Grant Entitlement Program – 2018 Annual Action Plan (FY2019) SummaryConsentCommunity Development Block Grant Entitlement Program - 2019 Annual Action Plan (FY2019 - 20) Summary    Not available Not available
19-5475 1 Memorandum of Agreement - Caldwell Station Creek GreenwayConsentMemorandum of Agreement - Caldwell Station Creek Greenway   Not available Not available
19-5476 1 Memorandum of Agreement and Greenway Donation - Plum Creek GreenwayConsentMemorandum of Agreement and Greenway Donation - Plum Creek Greenway   Not available Not available
19-5484 1 FY 2019-2020 JCPC-Endorsed Level II Dispositional Alternative Programs GrantConsentFY 2019-2020 JCPC-Endorsed Level II Dispositional Alternative Programs Grant   Not available Not available
19-5485 1 Notice of Proposed Amendments to Health Ordinance Rules Governing the Control of Rabies and ZoonosesConsentNotice of Proposed Adoption of Revised Board of Health Rules Governing the Control of Rabies and Zoonoses   Not available Not available