Board of Commissioners

Wake County Justice Center

Agenda — 34 items

1. 1 Meeting Called to Order: Chair Don Mial
2. 2 Pledge of Allegiance
3. 3 Invocation: Chair Don Mial
4. 4 Items of Business
5. 1. Approval of Agenda 16-6798 accepted Pass
6. 2. Approval of the Minutes of the Regular Meeting of November 3, 2025, November 17, 2025, December 1, 2025 16-6813 accepted Pass
7. 3. Proclamation for the Cary Alumni Chapter of Kappa Alpha Psi Fraternity, Inc. Day of Service 16-6817 accepted Pass
8. 8 Consent Agenda accepted Pass
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
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
18. 18 Appointments
19. 11. Adult Care Home Community Advisory Committee 16-6803
20. 12. Capital Area Workforce Development 16-6818
21. 13. Fire Commission 16-6804
22. 11. Adult Care Home Community Advisory Committee 16-6803
23. 14. Fuquay-Varina Board of Adjustment 16-6805
24. 15. Historic Preservation Commission 16-6806
25. 16. Housing Authority 16-6807
26. 17. Juvenile Crime Prevention Council 16-6808
27. 18. Morrisville Planning and Zoning Board 16-6809
28. 19. Nursing Home Community Advisory Committee 16-6810
29. 20. Upcoming Vacancies for February 2026 16-6811
30. 29 Other Business
31. 21. Reports from Advisory and Regional Boards 16-6800
32. 22. Other Reports from Commissioners 16-6801
33. 32 Closed Session
34. 33 Adjourn accepted Pass

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