Board of Commissioners

Wake County Justice Center

Agenda — 43 items

1. 1 Meeting Called to Order: Yvonne Gilyard, Clerk to the Board, Presiding
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Cheryl Stallings
4. 4 Items of Business
5. 1. Election of Chair of the Board for a Term of One Year 16-6789
6. 2. Election of Vice-Chair for a Term of One Year 16-6790
7. 3. Recognition of Outgoing Chair 16-6791
8. 4. Recognition of County Attorney Scott Warren 16-6794
9. 5. Approval of Agenda 16-6767 accepted Pass
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
11. 11 Consent Agenda accepted Pass
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
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
29. 29 Appointments
30. 22. Energy Advisory Commission 16-6779
31. 23. Fire Commission 16-6780
32. 24. Fuquay-Varina Board of Adjustment 16-6781
33. 25. Fuquay-Varina Planning and Zoning Board 16-6782
34. 26. GoTriangle Board of Trustees 16-6783
35. 27. Housing Authority of Wake County 16-6784
36. 28. Rolesville Board of Adjustment 16-6785
37. 29. United Arts Grants Panel 16-6786
38. 30. Upcoming Vacancies for January 2026 16-6787
39. 39 Other Business
40. 31. Reports from Advisory and Regional Boards 16-6769
41. 32. Other Reports from Commissioners 16-6770
42. 42 Closed Session
43. 43 Adjourn accepted Pass

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