Board of Commissioners
Wake County Justice Center
Agenda — 51 items
- 1 Meeting Called to Order: Chair Don Mial
- 2 Pledge of Allegiance
- 3 Invocation: Chair Don Mial
- 4 Items of Business
- 1. Approval of Agenda
- 2. Approval of the Minutes of the Regular Meeting of October 20, 2025
- 3. Suicide Prevention Awareness Month Proclamation
- 4. First Responders Day Proclamation
- 5. Employee Appreciation Month Proclamation
- 10 Consent Agenda
- 6. Accept and Appropriate Additional Juvenile Crime Prevention Council Funding for Fiscal Year 2027
- 7. Accept and Appropriate Additional Funding for Ryan White Part B Oral Health Care Services
- 8. Accept and Appropriate Supplemental Medicaid Administration Funding for FY2027
- 9. Accept and Appropriate Awarded Funding for Community Care of North Carolina for the Wake County Public Health Child Health Program
- 10. FY2027 Summer Capital and Grants Project Closures and Realignment
- 11. FY2027 Wake Transit General Operating and Capital Agreements for GoWake Access
- 12. FFY2025 FTA 5307 Federal Transit Administration (FTA) 5307 Agreement
- 13. Memorandum of Understanding with Duke Energy Supporting the Harris Nuclear Power Plant
- 14. Proposal to Exchange Property in the Little River Open Space Area Pursuant to G.S. 153A-176 and G.S. 160A-274
- 15. Approve Funding for an Agricultural Conservation Easement on the Dean Farm near Wendell
- 16. Easement Dedication and Development Approvals for Sandy Plains Public Safety Station
- 17. Conveyance of Easements to Duke Energy Progress, LLC at 727 N Rogers Lane for the Kellam-Wyatt County Park
- 18. Award Construction Contract for Law Enforcement Training Center Chiller and Domestic Hot Water System Replacement project
- 19. Award Construction Contract for Northern Regional Center Chiller Replacement Project
- 20. Affordable Housing Loan Extension for Carlton Place Apartments at 450 East Davie Street in Raleigh, NC
- 21. Affordable Housing Loan Lien Position Change for Fisher Grove in Raleigh, NC
- 22. Adoption of Wake County Sponsorships Policy
- 23. Approval of Sponsorship Agreement with Carolina Hurricanes
- 24. Multi-Year Contracts for Health Plan Administration, Medicare Advantage, Dental Plan Administration, and Vision Benefits
- 25. 2027 Employee Health and Dental Plans and Rates
- 26. Resolution Limiting the Taxation Amount in the Wake County Fire Tax District
- 27. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
- 33 General Public Comments
- 28. General Public Comments
- 35 Regular Agenda
- 29. Public Hearing for the FY 2028 NCDOT Community Transportation Program Unified Grant Application
- 30. Public Hearing to Consider Rezoning 10.42 Acres Located on Windy Knoll Road
- 38 Manager's Report
- 31. Emergency Preparedness and Hurricane Season
- 32. Remarks from the County Manager
- 41 Appointments
- 33. Adult Care Home Community Advisory Committee
- 34. Capital Area Workforce Development
- 35. Holly Springs Planning Board
- 36. Water Partnership
- 37. Upcoming Vacancies for October 2026
- 47 Other Business
- 38. Reports from Advisory and Regional Boards
- 39. Other Reports from Commissioners
- 50 Closed Session
- 51 Adjourn
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