Board of Commissioners

Wake County Justice Center

Agenda — 37 items

1. 1 Meeting Called to Order: Chair Don Mial
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Tara Waters
4. 4 Items of Business
5. 1. Approval of Agenda 16-7031 accepted Pass
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
7. 3. Retiree Recognition 16-7035
8. 8 Consent Agenda accepted Pass
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
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
28. 21. Approval of Schematic Design for Wendell North Public Safety Station, Wendell, NC 16-7020 accepted Pass
29. 22. Approval of Schematic Design for the West Wake Solid Waste Facility in Morrisville, NC 16-7025 accepted Pass
30. 23. Adoption of a Resolution Opposing Modifications to County Property Tax Authority 16-7047 accepted Pass
31. 31 Manager's Report
32. 24. Recognition of Wake County Public Health’s Accreditation with Honors 16-7036
33. 33 Other Business
34. 25. Reports from Advisory and Regional Boards 16-7034
35. 26. Other Reports from Commissioners 16-7033
36. 36 Closed Session
37. 37 Adjourn

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