Board of Commissioners

Wake County Justice Center

Agenda — 32 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Don Mial
4. 4 Items of Business
5. 1. Agenda 16-6019 accepted Pass
6. 2. Retiree Recognition 16-6020
7. 7 Consent Agenda accepted Pass
8. 3. Assumption of a Housing Rehabilitation Loan for 600 Industrial Drive in Wendell, NC 16-6009
9. 4. Affordable Housing Loan Lien Position Change for Lake Haven in Raleigh, NC 16-6011
10. 5. Project Update for Maple Ridge Apartments 16-6010
11. 6. Authorize Funding Agreement with Alliance Health and Appropriate Funding to Support WakeBrook Renovations 16-5997
12. 7. Award Contracts for Finance and Budget Systems Software 16-5994
13. 8. Consideration of a $2 Increase in the Regional Transit Authority Registration Tax Requested by GoTriangle 16-6000
14. 9. Adopt a Resolution of Support for the Abandonment of a Portion of Dover Farm Road (SR 1350) from the State Road Maintenance System 16-6017
15. 10. Approval of Second Amendment to Memorandum of Understanding for “Wake III” Future Health & Education District 16-5996
16. 11. Accept and Appropriate Grant Funding from the John Rex Endowment 16-5982
17. 12. Approve Funding Agreement for the Wake County Farmland Protection Plan and Accept and Appropriate $16,900 of Grant Funding 16-6015
18. 13. Accept and Appropriate USDOJ Grant Funds for the Wake County Sheriff's Office 16-6013
19. 14. Approve Fourth Amendment to Memorandum of Understanding with the Town of Morrisville for Wake County Convenience Center # 3 and Morrisville Public Works Facility 16-6007
20. 15. Authorize Extension of Open Space Funding Agreement with N.C. Department of Transportation (NCDOT) 16-6008
21. 21 General Public Comments
22. 16. General Public Comments 16-6021
23. 23 Regular Agenda
24. 17. Public Hearing on Proposed Ordinance Amendment OA-01-24 to Amend the Wake County Unified Development Ordinance 16-6012 accepted Pass
25. 25 Manger's Report
26. 18. Update on Register of Deeds Restrictive Covenants Project 16-5999
27. 19. Overview of Upcoming Community Survey 16-6016
28. 28 Other Business
29. 20. Reports from Advisory and Regional Boards 16-6022
30. 21. Other Reports from Commissioners 16-6023
31. 31 Closed Session
32. 32 Adjourn accepted Pass

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