Board of Commissioners
Wake County Justice Center
Agenda — 37 items
- 1 Meeting Called to Order: Chair Matt Calabria
- 2 Pledge of Allegiance
- 3 Invocation: Commissioner Shinica Thomas
- 4 Items of Business
- 1. Approval of Agenda
- 2. Approval of the Minutes of the Regular Meeting of November 18, 2024 and the Work Session of November 12, 2024
- 3. National Human Trafficking Prevention Month Proclamation
- 8 Consent Agenda
- 4. GoWake Access FY 2025 NCDOT Rural Operating Assistance Grant
- 5. Accept and Appropriate Funds for the Analysis of Impediments to Fair Housing Choice Report
- 6. Award Construction Contract for Cary Main EMS Station Project
- 7. Approval of Lease Amendment for Weatherbridge Center III
- 8. Authorization of Additional Tax Administration Positions
- 9. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
- 15 General Public Comments
- 10. General Public Comments
- 17 Regular Agenda
- 11. Public Hearing on the Proposed Comprehensive Plan Amendment 02-24 to Adopt the Western Wake Area Plan
- 12. Public Hearing and Consideration of a Business Development Grant Agreement for Amgen, Inc.
- 13. Waive the Three Consecutive Term Limit to Allow Mr. David Kushner the Ability to Serve One Additional Two-Year Term on the Raleigh Durham Airport Authority Advisory Board
- 21 Appointments
- 14. Alliance Health
- 15. Fuquay-Varina Board of Adjustment
- 16. Garner Planning and Appearance Commission
- 17. Health and Human Services Board
- 18. Historic Preservation Commission
- 19. Housing Authority
- 20. Juvenile Crime Prevention Council
- 21. Raleigh Durham Airport Authority
- 22. Water Partnership
- 23. Upcoming Vacancies for February
- 32 Other Business
- 24. Reports from Advisory and Regional Boards
- 25. Other Reports from Commissioners
- 26. Informational Items for the Board of Commissioners
- 36 Closed Session
- 37 Adjourn