Board of Commissioners

Wake County Justice Center

Agenda — 37 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Matt Calabria
4. 4 Items of Business
5. 1. Approval of Agenda 16-5984 accepted Pass
6. 2. Approval of the Minutes of the Regular Meetings of October 7, 2024 and October 21, 2024 and the Work Session of October 14, 2024 16-5985 accepted Pass
7. 3. National Adoption Month Proclamation 16-5989 accepted Pass
8. 4. Resolution Recognizing Operation Green Light 16-5998 accepted Pass
9. 9 Consent Agenda accepted Pass
10. 5. Accept and Appropriate Federal Funds from an Existing North Carolina Governor’s Highway Safety Program (GHSP) Grant 16-5977
11. 6. Accept and Appropriate Federal Funds for a New North Carolina Governor’s Highway Safety Program (GHSP) Grant Cycle 16-5978
12. 7. Award of a Multi-Year Contract for Aerial Imagery 16-5956
13. 8. Approval of a Multi-Year License Agreement for Enhanced AT&T Wireless Services 16-5983
14. 9. Affordable Housing Loan Extension and Subordination for Commons at Highland Village in Cary, NC 16-5979
15. 10. Affordable Housing Loan Lien Position Change for The Cottages of Idlewild in Raleigh, NC 16-5980
16. 11. Easements for Property Secured by a Wake County Affordable Housing Development Loan 16-5969
17. 12. FY25 WCPSS Purpose and Function Reallocation 16-5981
18. 13. Appropriate General Fund Fund Balance to Reprint Ballots for the November 2024 Presidential Election 16-5968
19. 14. Budget Reallocation to Comply with State-Mandated Reorganization 16-5976
20. 15. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5955
21. 21 General Public Comments
22. 16. General Public Comments 16-5986
23. 23 Regular Agenda
24. 24 Appointments
25. 17. Fire Commission 16-5961
26. 18. Health and Human Services Board 16-5962
27. 19. Juvenile Crime Prevention Council (JCPC) 16-5963
28. 20. Planning Board - Town of Morrisville 16-5970
29. 21. Planning Board - Wake County 16-5964
30. 22. United Arts Grants Panel 16-5965
31. 23. Upcoming Vacancies for December 16-5966
32. 32 Other Business
33. 24. Reports from Advisory and Regional Boards 16-5975
34. 23. Upcoming Vacancies for December 16-5966
35. 25. Other Reports from Commissioners 16-5987
36. 35 Closed Session
37. 36 Adjourn

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