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Board of Commissioners

January 21, 2025 ·2:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda — 28 items

  1. 1 Meeting Called to Order: Vice-Chair Don Mial
  2. 2 Pledge of Allegiance
  3. 3 Invocation: Commissioner Tara Waters
  4. 4 Items of Business
  5. 1. Approval of Agenda 16-6123 approved Pass
  6. 2. Approval of the Minutes of the Regular Meeting of December 2, 2024 16-6121 approved Pass
  7. 3. Retiree Recognition 16-6124
  8. 8 Consent Agenda approved Pass
  9. 4. NC Department of Health and Human Services Ryan White Part B Funding 16-6115
  10. 5. Increased Funding for the Immunization Outreach Program 16-6114
  11. 6. Additional Federal Funds for Public Health Infrastructure 16-6116
  12. 7. Accept and Appropriate Funding for Marbles Kid Museum Exhibit and Program Space Construction 16-6112
  13. 8. Award Construction Contract in the Amount of $562,500 for the Wake County Board of Elections Storage Mezzanine 16-6109
  14. 9. Approval to Proceed with Construction Management at Risk Delivery Method for WakeBrook Building 107 Phased Renovation 16-6110
  15. 10. Project-Based Rental Assistance Contract Amendment for New Bern Crossings 16-6119
  16. 11. WCPSS CIP Reallocations January 2025 16-6111
  17. 12. Approval of the FTA 5307 Agreement for FFY2023 16-6113
  18. 13. Amend FY2025 Opioid Settlement Spending Resolution 16-6118
  19. 19 General Public Comments
  20. 14. General Public Comments 16-6120
  21. 21 Regular Agenda
  22. 15. WPCSS Request for the Sale of Surplus Property Adjacent to Rolesville High School 16-6018 accepted Pass
  23. 16. WCPSS Request for the Sale of Surplus Property Adjacent to Wendell Elementary School 16-6117 accepted Pass
  24. 24 Other Business
  25. 17. Reports from Advisory and Regional Boards 16-6122
  26. 18. Other Reports from Commissioners 16-6132
  27. 27 Closed Session accepted Pass
  28. 28 Adjourn

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