Board of Commissioners

Wake County Justice Center

Agenda — 32 items

1. 1 Meeting Called to Order: Chair Susan Evans
2. 2 Pledge of Allegiance
3. 3 Invocation: Vice-Chair Don Mial
4. 4 Items of Business
5. 1. Approval of Agenda 16-6433 accepted Pass
6. 2. Retiree Recognition 16-6444
7. 7 Consent Agenda accepted Pass
8. 3. FY 2026 Home and Community Care Block Grant County Funding Plan 16-6421
9. 4. Approval of FY 2026 Funding Agreement with Alliance Health for Behavioral Health Services 16-6420
10. 5. Approval of the Greater Raleigh Convention and Visitors Bureau's FY 2026 Operating Budget 16-6417
11. 6. Approve Opioid Settlement FY 2026-FY 2027 Plan, Resolution, and Appropriation 16-6437
12. 7. Multi-Year Contract for Scrap Tire Recycling Operational Services 16-6428
13. 8. Multi-Year Contracts for Scrap Tire Recycling Hauling Services 16-6429
14. 9. Memorandum of Understanding between Wake County and the Wake County Board of Education Regarding Property Disposition 16-6425
15. 10. Proposed 2025 Installment Financing Agreement for Schools not to exceed $703,647,000 16-6430
16. 11. Modify Affordable Housing Development Program Awards 16-6432
17. 12. FY2025 Quarterly Capital Adjustments and Project Closures 16-6422
18. 13. FY2025 End of Year Budget Revisions 16-6431
19. 19 General Public Comments
20. 14. General Public Comments 16-6434
21. 21 Regular Agenda
22. 15. Lease of Raleigh Durham Airport Authority Property known as Lake Crabtree County Park 16-6438 accepted Pass
23. 16. Public Hearing on Proposed Ordinance Amendment OA-03-25 to Amend the Wake County Unified Development Ordinance 16-6416 accepted Pass
24. 17. Public Hearing and Request from Shotwell Landfill, Inc. for Amendment of Construction and Demolition Debris Landfill Franchise (First Reading) 16-6427 accepted Pass
25. 18. Approval of Schematic Design for Lake Myra County Park 16-6426 accepted Pass
26. 26 Appointments
27. 19. Nursing Home Community Advisory Committee 16-6448
28. 28 Other Business
29. 20. Reports from Advisory and Regional Boards 16-6435
30. 21. Other Reports from Commissioners 16-6436
31. 31 Closed Session accepted Pass
32. 32 Adjourn

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