Board of Commissioners

Wake County Justice Center

Agenda — 37 items

1. 1 Meeting Called to Order: Chair Don Mial ▶ jump to 32:30
2. 2 Pledge of Allegiance ▶ jump to 32:33
3. 3 Invocation: Commissioner Tara Waters ▶ jump to 32:56
4. 4 Items of Business
5. 1. Approval of Agenda 16-7031 accepted Pass ▶ jump to 33:52
6. 2. Approval of the Minutes of the Regular Meetings of February 2, 2026, and March 19, 2026 and the Budget Work Session of March 30, 2026 16-7038 accepted Pass ▶ jump to 34:26
7. 3. Retiree Recognition 16-7035 ▶ jump to 34:30
8. 8 Consent Agenda accepted Pass ▶ jump to 35:38
9. 4. Submittal of North Carolina Parks and Recreation Trust Fund (PARTF) Grant Application for Crowder County Park 16-7027
10. 5. Approval of Multi-Year Agreement with Innovative Interface Incorporated 16-7026
11. 6. Memorandum of Agreement between Wake County and the North Carolina Sedimentation Control Commission 16-7014
12. 7. Approval of Sixth Amendment to Memorandum of Understanding with the Town of Morrisville for the West Wake Solid Waste Facility (Formerly Convenience Center # 3) 16-7024
13. 8. Award Construction Contract for the Historic Oak View County Park Renovation Project 16-7023
14. 9. Award Construction Contract for the Southeast Regional Library Roof Replacement for $505,650 to AAR of North Carolina, Inc. 16-7011
15. 10. Conveyance of Easements to the City of Raleigh on County Owned Property at Crabtree Creek Flood Control Structure Site# 13 Shelly Lake 16-7022
16. 11. Conveyance of Easements to the Town of Morrisville on County Owned Property at Crabtree Creek Flood Control Structure Site# 1 Sorrell’s Grove Reservoir 16-7009
17. 12. Approval of Schematic Design for the Wake County Detention Center Phase 3 Expansion 16-7021
18. 13. Budget Revision for Grant Funds in the Continuum of Care Program 16-7013
19. 14. Housing Major Repair Program Loan Approval 16-7029
20. 15. Memorandum of Agreement Designating Wake County as the Grantee for HOPWA Funds 16-7015
21. 16. Approve Resolution Authorizing Wake County’s Participation in the National Opioid Remnant Defendants Settlement 16-7037
22. 17. Appropriate $31,676,000 in Bond Proceeds Authorized Under the 2024 Libraries Referendum 16-7019
23. 18. Designation of Map and Plat Review Officers for the Town of Apex 16-7018
24. 24 General Public Comments
25. 19. General Public Comments 16-7032 ▶ jump to 35:46
26. 26 Regular Agenda
27. 20. 2026 Affordable Housing Development Program (AHDP) Low-Income Housing Tax Credit (LIHTC) and Non-Tax Credit (NTC) Loan Recommendations 16-7028 accepted Pass ▶ jump to 72:39
28. 21. Approval of Schematic Design for Wendell North Public Safety Station, Wendell, NC 16-7020 accepted Pass ▶ jump to 101:23
29. 22. Approval of Schematic Design for the West Wake Solid Waste Facility in Morrisville, NC 16-7025 accepted Pass ▶ jump to 132:18
30. 23. Adoption of a Resolution Opposing Modifications to County Property Tax Authority 16-7047 accepted Pass ▶ jump to 154:38
31. 31 Manager's Report
32. 24. Recognition of Wake County Public Health’s Accreditation with Honors 16-7036 ▶ jump to 155:05
33. 33 Other Business
34. 25. Reports from Advisory and Regional Boards 16-7034 ▶ jump to 163:46
35. 26. Other Reports from Commissioners 16-7033 ▶ jump to 169:48
36. 36 Closed Session ▶ jump to 176:36
37. 37 Adjourn