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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: 4/16/2019 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
19-5333 1 Consult with AttorneyClosed SessionConsult with Attorney   Not available Not available
19-5351 1 Business Location and ExpansionClosed SessionBusiness Location and Expansion   Not available Not available
19-5359 1 Donation - Mental Health Faces of Diversity MuralAwards/RecognitionDonation - Mental Health Faces of Diversity Mural   Not available Not available
19-5331 1 Public AppearancePublic AppearancePublic Appearance   Not available Not available
19-5352 1 AppointmentsAppointmentsAppointments   Not available Not available
19-5326 1 Nominations/AppointmentsAppointmentsNominations/Appointments   Not available Not available
19-5369 1 Appointment - Centralina Economic Development Commission - Private Sector RepresentativeAppointmentsAppointment - Centralina Economic Development Commission - Private Sector Representative   Not available Not available
19-5350 1 Public Hearing: Business Investment Program GrantPublic HearingPublic Hearing: Business Investment Program Grant - Barrday Corporation   Not available Not available
19-5362 1 Public Hearing - Zoning Petition #2019-001CPublic HearingPublic Hearing - Zoning Petition 2019-001C   Not available Not available
19-5348 1 Polling Results for Dedicated Sales Tax for Arts & Culture and Other UsesManager's ReportPolling Results for Dedicated Sales Tax for Arts & Culture and Other Uses   Not available Not available
19-5372 1 Department Management Monthly ReportsDepartmental Directors' Monthly ReportDepartment Management Monthly Reports   Not available Not available
19-5373 1 Feature Department/Agency Presentation: Charlotte Mecklenburg LibraryDepartmental Directors' Monthly ReportFeature Department/Agency Presentation: Charlotte Mecklenburg Library   Not available Not available
19-5368 1 Audit Review Committee Annual Report and Selection of Independent AuditorCounty Commissioner's ReportRevised: Audit Review Committee Annual Report and Selection of Independent Auditor (Commissioner Cotham)   Not available Not available
19-5328 1 Grant Application - US Dept of Labor - Re-entry Projects (Sheriff's Office)ConsentGrant Application - U.S. Department of Labor - Re-entry Projects (Sheriff's Office)   Not available Not available
19-5329 1 Tax RefundsConsentTax Refunds   Not available Not available
19-5330 1 Land Acquisition - Auten Nature PreserveConsentLand Acquisition - Auten Nature Preserve   Not available Not available
19-5332 1 MinutesConsentMinutes   Not available Not available
19-5335 1 Storm Water Program - FY19 Hazard Mitigation Floodplain AcquisitionConsentStorm Water Program - FY19 Hazard Mitigation Floodplain Acquisition   Not available Not available
19-5338 1 Grant Application Provide violence prevention programming in neighborhoods and schoolsConsentGrant Application - Provide Violence Prevention Programming in Schools   Not available Not available
19-5340 1 Grant Application - Prevention of Domestic Violence Among Youth 2019ConsentGrant Application - Prevention of Domestic Violence Among Youth 2019   Not available Not available
19-5343 1 Construction Contract- Exhibit Package at Latta Plantation Nature Preserve Visitor’s CenterConsentConstruction Contract- Exhibit Package at Latta Plantation Nature Preserve Visitor’s Center   Not available Not available
19-5346 1 Grant Application - Sr. Health Insurance Information Program-Medicare Improvements for Patients and Providers ActConsentGrant Application - Sr. Health Insurance Information Program-Medicare Improvements for Patients and Providers Act   Not available Not available
19-5347 1 Construction Manager@Risk For Northern Regional Recreation Center: Subcontractor PrequalificationsConsentConstruction Manager@Risk For Northern Regional Recreation Center: Subcontractor Prequalifications   Not available Not available
19-5349 1 Development Agreement - The Discovery PlaceConsentDevelopment Agreement - Discovery Place, Inc.   Not available Not available
19-5358 1 2019 BOCC Meeting ScheduleConsent2019 BOCC Meeting Schedule   Not available Not available
19-5360 1 Budget Amendment - Health Department (Net Increase)ConsentBudget Amendment - Health Department (Net Increase)   Not available Not available
19-5361 1 Capital Reserve Expenditure Request - Harrisburg Park Synthetic Turf Replacement (Park and Recreation)ConsentCapital Reserve Expenditure Request - Harrisburg Park Synthetic Turf Replacement (Park and Recreation)   Not available Not available
19-5363 1 Public Auction for Disposal of Surplus EquipmentConsentPublic Auction for Disposal of Surplus Equipment   Not available Not available
19-5365 1 Architect Selection – Discovery Place Nature ProjectConsentArchitect Selection - Discovery Place Nature Project   Not available Not available
19-5366 1 Construction Management @ Risk Contracting Methodology for County ProjectsConsentConstruction Management @ Risk Contracting Methodology for County Projects   Not available Not available