Board of Commissioners

Wake County Justice Center

Agenda — 49 items

1. 1 Meeting Called to Order: Yvonne Gilyard, Clerk to the Board, Presiding
2. 2 Presentation of Colors, National Anthem and Pledge of Allegiance
3. 3 Invocation: Commissioner Cheryl Stallings
4. 4 Items of Business
5. 1. Oath of Office for Wake County Commissioners 16-6068
6. 2. Oath of Office for Register of Deeds 16-6077
7. 3. Oath of Office for Soil and Water District Supervisors 16-6069
8. 4. Election of Chair of the Board for a Term of One Year 16-6065
9. 5. Election of Vice-Chair for a Term of One Year 16-6066
10. 6. Recognition of Outgoing Chair 16-6067
11. 7. Approval of Agenda 16-6045
12. 8. Approval of the Minutes of the Regular Meeting of November 4, 2024 16-6078 accepted Pass
13. 13 Consent Agenda
14. 9. Memorandum of Understanding for GoWake Access Federal Transit Administration Formula Grants 16-6058
15. 10. GoWake Access Memorandum of Understanding for Mobility Management 16-6057
16. 11. Approval of the East Wake Microtransit Agreement 16-6038
17. 16 Consent Agenda accepted Pass
18. 12. GoWake Access Zero-Emission Vehicle Fleet Transition Plan 16-6059
19. 13. Accept and Appropriate a Sub-Recipient Grant Award for Cybersecurity Risk Assessments 16-6061
20. 14. Approve Amended Deferred Tax Resolution and Appropriate and Transfer Rollback Tax Revenues 16-6040
21. 15. Award a Construction Contract for the Wake County Office Building 8th Floor Renovation 16-6063
22. 16. WCPSS Property Acquisition in West Raleigh/Cary Area for Future SCORE Academy Site (Second Reading) 16-6064
23. 17. Option to Lease for Affordable Housing Development at 0 Chapanoke Road in Raleigh 16-6062
24. 18. Appropriate Raleigh Funds for South Wilmington Street Center 16-6076
25. 19. Approval of Third Amendment to Five County Stadium Lease Agreement 16-6042
26. 20. Approve Memorandum of Understanding Regarding the Bureau of Forensic Services and Human Resources Administration 16-6041
27. 21. Approve Public Official Bond for Register of Deeds 16-6070
28. 22. Declare Results of $142 Million Bond Referendum for Wake County Public Libraries held on November 5, 2024 16-6044
29. 23. Adoption of the 2025 Board of Commissioners Meeting Schedule 16-6079
30. 24. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-6060
31. 30 General Public Comments
32. 25. General Public Comments 16-6046
33. 32 Regular Agenda
34. 26. Presentation of the Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2024 16-6043 accepted Pass
35. 34 Appointments
36. 28. Capital Area Workforce Development 16-6029
37. 29. Fuquay-Varina Board of Adjustment 16-6030
38. 30. Fuquay-Varina Planning and Zoning Board 16-6031
39. 31. Historic Preservation Commission 16-6032
40. 32. Rolesville Planning Board 16-6034
41. 33. Wake Forest Board of Adjustment 16-6035
42. 34. Wake Forest Planning and Zoning Board 16-6036
43. 35. Water Partnership 16-6033
44. 36. Upcoming Vacancies for January 2025 16-6037
45. 44 Other Business
46. 37. Reports from Advisory and Regional Boards 16-6047
47. 38. Other Reports from Commissioners 16-6048
48. 47 Closed Session
49. 48 Adjourn accepted Pass

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