Board of Commissioners

Wake County Justice Center

Agenda — 37 items

1. 1 Meeting Called to Order: Chair Matt Calabria
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Shinica Thomas
4. 4 Items of Business
5. 1. Approval of Agenda 16-6098 approved Pass
6. 2. Approval of the Minutes of the Regular Meeting of November 18, 2024 and the Work Session of November 12, 2024 16-6099 approved Pass
7. 3. National Human Trafficking Prevention Month Proclamation 16-6107
8. 8 Consent Agenda
9. 4. GoWake Access FY 2025 NCDOT Rural Operating Assistance Grant 16-6087
10. 5. Accept and Appropriate Funds for the Analysis of Impediments to Fair Housing Choice Report 16-6094
11. 6. Award Construction Contract for Cary Main EMS Station Project 16-6093
12. 7. Approval of Lease Amendment for Weatherbridge Center III 16-6096
13. 8. Authorization of Additional Tax Administration Positions 16-6080
14. 9. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6082
15. 15 General Public Comments
16. 10. General Public Comments 16-6097
17. 17 Regular Agenda
18. 11. Public Hearing on the Proposed Comprehensive Plan Amendment 02-24 to Adopt the Western Wake Area Plan 16-6081 approved Pass
19. 12. Public Hearing and Consideration of a Business Development Grant Agreement for Amgen, Inc. 16-6095
20. 13. Waive the Three Consecutive Term Limit to Allow Mr. David Kushner the Ability to Serve One Additional Two-Year Term on the Raleigh Durham Airport Authority Advisory Board 16-6104 approved Pass
21. 21 Appointments
22. 14. Alliance Health 16-6083
23. 15. Fuquay-Varina Board of Adjustment 16-6105
24. 16. Garner Planning and Appearance Commission 16-6106
25. 17. Health and Human Services Board 16-6084
26. 18. Historic Preservation Commission 16-6085
27. 19. Housing Authority 16-6086
28. 20. Juvenile Crime Prevention Council 16-6088
29. 21. Raleigh Durham Airport Authority 16-6090
30. 22. Water Partnership 16-6091
31. 23. Upcoming Vacancies for February 16-6092
32. 32 Other Business
33. 24. Reports from Advisory and Regional Boards 16-6101
34. 25. Other Reports from Commissioners 16-6100
35. 26. Informational Items for the Board of Commissioners 16-6102
36. 36 Closed Session
37. 37 Adjourn

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