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Board of Commissioners

January 5, 2026 ·5:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda — 34 items

  1. 1 Meeting Called to Order: Chair Don Mial ▶ jump to 32:23
  2. 2 Pledge of Allegiance ▶ jump to 32:56
  3. 3 Invocation: Chair Don Mial ▶ jump to 32:57
  4. 4 Items of Business
  5. 1. Approval of Agenda 16-6798 accepted Pass ▶ jump to 33:52
  6. 2. Approval of the Minutes of the Regular Meeting of November 3, 2025, November 17, 2025, December 1, 2025 16-6813 accepted Pass ▶ jump to 34:17
  7. 3. Proclamation for the Cary Alumni Chapter of Kappa Alpha Psi Fraternity, Inc. Day of Service 16-6817 accepted Pass ▶ jump to 34:22
  8. 8 Consent Agenda accepted Pass ▶ jump to 41:59
  9. 4. Award Construction Contract in the Amount of $12,115,350 for Renovation of the Hammond Road Detention Annex 16-6802
  10. 5. Uncommit Rollback Tax Revenues in the General Fund and Appropriate and Transfer into the County Capital Fund for Agricultural Conservation Easements 16-6797
  11. 6. Resolution to Allow the Donation of CL Mann Maps to NCSU’s Special Collection Research Center 16-6812
  12. 7. Consideration of 2026 Appointments to Regional Boards and Commissioner Assignments to Board Committees 16-6815
  13. 8. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6796
  14. 14 General Public Comments ▶ jump to 42:06
  15. 9. General Public Comments 16-6799
  16. 16 Regular Agenda
  17. 10. Presentation of the Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2025 16-6795 ▶ jump to 72:39
  18. 18 Appointments
  19. 11. Adult Care Home Community Advisory Committee 16-6803 ▶ jump to 92:20
  20. 12. Capital Area Workforce Development 16-6818 ▶ jump to 92:56
  21. 13. Fire Commission 16-6804 ▶ jump to 93:04
  22. 11. Adult Care Home Community Advisory Committee 16-6803 ▶ jump to 92:52
  23. 14. Fuquay-Varina Board of Adjustment 16-6805 ▶ jump to 93:21
  24. 15. Historic Preservation Commission 16-6806 ▶ jump to 93:50
  25. 16. Housing Authority 16-6807 ▶ jump to 94:14
  26. 17. Juvenile Crime Prevention Council 16-6808 ▶ jump to 94:27
  27. 18. Morrisville Planning and Zoning Board 16-6809 ▶ jump to 94:43
  28. 19. Nursing Home Community Advisory Committee 16-6810 ▶ jump to 94:56
  29. 20. Upcoming Vacancies for February 2026 16-6811 ▶ jump to 95:27
  30. 29 Other Business
  31. 21. Reports from Advisory and Regional Boards 16-6800 ▶ jump to 96:36
  32. 22. Other Reports from Commissioners 16-6801 ▶ jump to 101:23
  33. 32 Closed Session ▶ jump to 108:17
  34. 33 Adjourn accepted Pass ▶ jump to 108:34