Board of Commissioners

Wake County Justice Center

Agenda — 41 items

1. 1 Meeting Called to Order: Yvonne Gilyard, Clerk to the Board Presiding
2. 2 Pledge of Allegiance
3. 3 Invocation: Vice-Chair Don Mial
4. 4 Items of Business
5. 1. Consideration of District 2 County Commissioner Appointment 16-6181 accepted Pass
6. 2. Oath of Office for Commissioner 16-6182
7. 3. Election of Chair of the Board for a Term of One Year 16-6183
8. 4. Approval of Agenda 16-6159 accepted Pass
9. 2. Oath of Office for Commissioner 16-6182
10. 5. Approval of the Minutes of the Regular Meeting of January 6, 2025 16-6184 accepted Pass
11. 6. Black History Month Proclamation 16-6180
12. 11 Consent Agenda accepted Pass
13. 7. Accept and Appropriate Federal Grant Funds from the 2024 Edward Byrne Memorial Justice Assistance Grant for the Wake County Sheriff’s Office 16-6155
14. 6. Black History Month Proclamation 16-6180 accepted Pass
15. 8. Accept and Appropriate Donated Funds for the Wake County Sheriff’s Office (WCSO) Project Lifesaver Program 16-6135
16. 9. Approval of a Multi-Year Contract for the Wake County Sheriff’s Office Multi-Discipline Operations Center 16-6156
17. 10. Approve an Agricultural Conservation Easement on the Walton Farm Property in Raleigh 16-6142
18. 11. FY2025 Winter Capital Project Closures 16-6157
19. 12. Proposed 2025 Limited Obligation Bonds Not to Exceed $304,500,000 16-6158
20. 13. Resolution to Create a Wake County Committee for America 250 NC and the 250th Anniversary of the United States 16-6190
21. 14. Proclamations Requested for February 2025 16-6191
22. 15. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6141
23. 21 General Public Comments
24. 16. General Public Comments 16-6161
25. 23 Regular Agenda
26. 24 Appointments accepted Pass
27. 17. Fire Commission 16-6143
28. 18. Greater Raleigh Convention and Visitors Bureau 16-6144
29. 19. Health and Human Services Board 16-6145
30. 20. Housing Authority 16-6146
31. 21. Town of Morrisville Planning and Zoning Board 16-6149
32. 22. Wake County Board of Adjustment 16-6150
33. 23. Wake County Planning Board 16-6151
34. 24. Water Partnership 16-6152
35. 25. Upper Neuse River Basin Association 16-6153
36. 26. Upcoming Vacancies for March 16-6154
37. 35 Other Business
38. 27. Reports from Advisory and Regional Boards 16-6166
39. 28. Other Reports from Commissioners 16-6167
40. 38 Closed Session
41. 39 Adjourn

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