Nov26

AGENDA
BOARD OF COMMISSIONERS MEETING
NOVEMBER 26, 2007 - 7:00 P.M.

1. Regular Meeting Called to Order

2. Invocation

3. Pledge of Allegiance

4. “King of the Hill” Trophy Presentation

5. Mecklenburg County Parks and Recreation Update - Jim Garges

6. Items to be Added to the Agenda

7. Miscellaneous

   9. Consent Agenda:
   A. Approve Minutes - November 12, 2007 Meeting
   B. Approve Recommendation to Appoint Greg Folmar to the Parks and Recreation Advisory Committee
   C. Approve Ordinance Restricting Through Trucks on Annecy Drive and Tanfield Drive between Rice Road and
   Northeast Parkway
   D. Approve Reimbursement of $1,058.04 to Commissioner Taylor pursuant to the Technology Reimbursement Policy
   E. Approve Reimbursement of $3,500 to Mayor Myers pursuant to the Technology Reimbursement Policy
   F. Adopt Budget Ordinance Amendment in the Amount of $120,000 for Engineering Work on South Trade Street
   G. Adopt Budget Ordinance Amendment in the Amount of $500,000 to Appropriate Funds for Additional Repair and
   Paving Projects
   H. Approve Final Plat - Village of St. Andrews, Map 4
   I. Approve Recommendation to Appoint Ken Randall to the Transportation Advisory Committee

10. Unfinished Business
A. Update on Monroe Connector

11. New Business:
   A. Receive 2007 Audit Presentation
   B. Consider Approval of Sportsplex Plan
   C. Consider Approval of Plan for Spending $500,000 on Paving and Repair
   D. Consider Approval of Speed Humps on Mullis Lane
   E. Discuss New Street Closing Process