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Board of Commissioners

December 1, 2025 ·5:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda — 43 items

  1. 1 Meeting Called to Order: Yvonne Gilyard, Clerk to the Board, Presiding ▶ jump to 28:06
  2. 2 Pledge of Allegiance ▶ jump to 28:32
  3. 3 Invocation: Commissioner Cheryl Stallings ▶ jump to 29:06
  4. 4 Items of Business ▶ jump to 29:54
  5. 1. Election of Chair of the Board for a Term of One Year 16-6789 ▶ jump to 29:59
  6. 2. Election of Vice-Chair for a Term of One Year 16-6790 ▶ jump to 32:00
  7. 3. Recognition of Outgoing Chair 16-6791 ▶ jump to 34:13
  8. 4. Recognition of County Attorney Scott Warren 16-6794 ▶ jump to 37:48
  9. 5. Approval of Agenda 16-6767 accepted Pass ▶ jump to 45:05
  10. 6. Approval of the Minutes of the Regular Meeting of October 6, 2025 and the Work Session of November 10, 2025 16-6788 accepted Pass ▶ jump to 45:38
  11. 11 Consent Agenda accepted Pass ▶ jump to 46:23
  12. 7. Accept and Appropriate Federal Grant Funds for Mental Health Project and Establish 1.000 FTE 16-6772
  13. 8. Accept and Appropriate Federal Grant Funds for Accreditation Program Grant and Establish 1.000 FTE 16-6773
  14. 9. FY2026 Wake Transit General Operating and Capital Agreements for GoWake Access 16-6763
  15. 10. FY2026 Wake Transit SmartRide Agreement for GoWake Access 16-6764
  16. 11. Increased Funding for the Pharmacy Program 16-6777
  17. 12. Approve Multiyear Agreement with East Carolina University 16-6765
  18. 13. Approve Interlocal Agreement with Municipalities and Related Resolution 16-6766
  19. 14. Multi-Year Services Agreement for Administration of the Wake County Historic Preservation Commission and Landmark Program 16-6759
  20. 15. Designation of Map and Plat Review Officers for the Town of Clayton 16-6792
  21. 16. Resolution Authorizing the Commercial Property Assessed Capital Expenditure (C-PACE) Program in Raleigh 16-6762
  22. 17. Approval of the Wake County Board of Alcoholic Beverage Control Travel Policy 16-6778
  23. 18. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6771
  24. 19. Adoption of the 2026 Board of Commissioners Meeting Schedule 16-6761
  25. 25 General Public Comments
  26. 20. General Public Comments 16-6768 ▶ jump to 46:33
  27. 27 Regular Agenda
  28. 21. Public Hearing to Consider Rezoning PLG-RZ-006139-2025 of Two Parcels Totaling 13.96 Acres from Residential-80 District (R-80) to Industrial-2 District (I-2) 16-6760 accepted Pass ▶ jump to 99:55
  29. 29 Appointments
  30. 22. Energy Advisory Commission 16-6779 ▶ jump to 101:15
  31. 23. Fire Commission 16-6780 ▶ jump to 101:19
  32. 24. Fuquay-Varina Board of Adjustment 16-6781 ▶ jump to 101:21
  33. 25. Fuquay-Varina Planning and Zoning Board 16-6782 ▶ jump to 101:23
  34. 26. GoTriangle Board of Trustees 16-6783 ▶ jump to 101:26
  35. 27. Housing Authority of Wake County 16-6784 ▶ jump to 101:32
  36. 28. Rolesville Board of Adjustment 16-6785 ▶ jump to 101:42
  37. 29. United Arts Grants Panel 16-6786 ▶ jump to 101:52
  38. 30. Upcoming Vacancies for January 2026 16-6787 ▶ jump to 102:55
  39. 39 Other Business
  40. 31. Reports from Advisory and Regional Boards 16-6769 ▶ jump to 103:31
  41. 32. Other Reports from Commissioners 16-6770 ▶ jump to 109:37
  42. 42 Closed Session ▶ jump to 109:44
  43. 43 Adjourn accepted Pass ▶ jump to 110:59