Board of Commissioners

Wake County Justice Center

Agenda — 35 items

1. 1 Meeting Called to Order: Chair Susan Evans
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Tara Waters
4. 4 Items of Business
5. 1. Approval of Agenda 16-6174 accepted Pass
6. 2. Approval of the Minutes of the Regular Meeting of March 17, 2025 and the Work Session of March 10, 2025 16-6192 accepted Pass
7. 3. Wake County Bar Association 100th Anniversary Proclamation 16-6290 accepted Pass
8. 4. Earth Day Proclamation 16-6289 accepted Pass
9. 5. Black Maternal Health Week Proclamation 16-6285 accepted Pass
10. 6. Enloe Charity Ball Proclamation 16-6284 accepted Pass
11. 11 Consent Agenda accepted Pass
12. 7. Amend the Fiscal Year 2025 Budget to Appropriate FY 2024 Positive Variance to the OPEB Trust Fund 16-6251
13. 8. Approval of a Multi-Year Agreement for Audit Analytics Software 16-6272
14. 9. Conveyance of Easements and Right of Way for the Apex Main EMS Station 16-6287
15. 10. Conveyance of a Declaration of Easements and Execution of Right of Entry on Randleigh Farm 16-6291
16. 11. Proclamations for April 2025 16-6288
17. 12. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6283
18. 18 General Public Comments
19. 13. General Public Comments 16-6175
20. 20 Regular Agenda
21. 14. Public Hearing on Proposed Ordinance Amendment OA-01-25 to Amend the Wake County UDO Stormwater Regulations 16-6270 accepted Pass
22. 15. Public Hearing on Proposed Ordinance Amendment OA-02-25 to Amend the Wake County UDO Overnight Accommodations Regulations 16-6271
23. 23 Appointments accepted Pass
24. 16. Capital Area Workforce Development 16-6273
25. 17. Open Space and Parks Advisory Committee 16-6274
26. 18. Wake Forest Historic Preservation Commission 16-6276
27. 19. Water Partnership 16-6275
28. 20. Upcoming Vacancies for May 16-6277
29. 29 Manager's Report
30. 21. Report on Wake County Public Libraries’ Recognition of National Library Week 16-6292
31. 31 Other Business
32. 22. Reports from Advisory and Regional Boards 16-6194
33. 23. Other Reports from Commissioners 16-6193
34. 34 Closed Session
35. 35 Adjourn

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