Board of Commissioners

Wake County Justice Center

Agenda — 47 items

1. 1 Meeting Called to Order: Chair Susan Evans
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Cheryl Stallings
4. 4 Items of Business
5. 1. Approval of Agenda 16-6484 accepted Pass
6. 2. Approval of the Minutes of the Budget Work Session of May 22, 2025; Regular Meeting of June 2, 2025 and Work Session of June 9, 2025. 16-6449 accepted Pass
7. 3. Disability Pride Month Proclamation 16-6450 accepted Pass
8. 4. NCACC Youth Voice 4-H Delegate 16-6459
9. 9 Consent Agenda accepted Pass
10. 5. Accept and Appropriate Donated Funds for the Wake County Sheriff’s Office Project Lifesaver Program 16-6473
11. 6. National Environmental Health Association (NEHA) Grant 16-6445
12. 7. FFY2024 Federal Transit Administration (FTA) 5307 Agreement 16-6446
13. 8. Multi-Year Contract for Voluntary Pet Insurance 16-6475
14. 9. Multi-Year Contract For Employee Assistance Program 16-6476
15. 10. Award Construction Contract for the Harris Lake County Park Improvements Project 16-6463
16. 11. Award Construction Contract for the Blue Jay Point County Park Renovation Project 16-6472
17. 12. USGS Monitoring at Wake County Flood Control Sites 16-6479
18. 13. Wake County Public School System Multi-Year Master Lease Approval for Modular Contract 16-6447
19. 14. Easement Request at Woods Creek Elementary School 16-6471
20. 15. Acquisition of the Fowler Property through the County’s Open Space Preservation Program 16-6474
21. 16. Approval of Utilization Agreement for Fuquay-Varina Fire Station #4 16-6477
22. 17. Approval to Proceed with Construction Management at Risk Delivery Method for Three Capital Construction Projects 16-6478
23. 18. Request from Shotwell Landfill, Inc. for Amendment of Construction and Demolition Debris Landfill Franchise (Second Reading) 16-6465
24. 19. Consideration to Close a Portion of the Public Right-of-Way of Dover Farm Road 16-6480
25. 20. Proposed 2025 General Obligation Bond Anticipation Note for Wake Tech not to exceed $172,975,000 16-6461
26. 21. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6460
27. 27 General Public Comments
28. 22. General Public Comments 16-6485
29. 29 Regular Agenda
30. 23. Public Hearing on Proposed 2025 Installment Financing Agreement for Schools not to exceed $703,647,000 16-6462 accepted Pass
31. 31 Manager's Report
32. 24. 2025 Wake County Community Health Needs Assessment 16-6490
33. 33 Appointments
34. 25. Alcoholic Beverage Control Board 16-6451
35. 26. Capital Area Workforce Development 16-6488
36. 27. Centennial Authority 16-6452
37. 28. Durham and Wake Counties Research and Production Service District Advisory Committee (SDAC) 16-6489
38. 29. Fire Commission 16-6453
39. 30. Greater Raleigh Convention and Visitors Bureau 16-6454
40. 31. Historic Preservation Commission 16-6455
41. 32. Library Commission 16-6456
42. 33. Upcoming Vacancies for August 2025 16-6458
43. 43 Other Business
44. 34. Reports from Advisory and Regional Boards 16-6486
45. 35. Other Reports from Commissioners 16-6487
46. 46 Closed Session
47. 47 Adjourn accepted Pass

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