Board of Commissioners

Wake County Justice Center

Agenda — 30 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Commissioner Tara Waters
4. 4 Items of Business
5. 1. Approval of Agenda 16-5941 accepted Pass
6. 2. Retiree Recognition 16-5945
7. 7 Consent Agenda accepted Pass
8. 3. Accept and Appropriate Funds for the WIC Program and Authorize 3.600 FTE 16-5867
9. 4. Accept and Appropriate Funds from Community Care of North Carolina, Inc. 16-5928
10. 5. Accept and Appropriate Federal Funds for Wake County Historic Preservation 16-5936
11. 6. Accept and Appropriate $28,575 in Federal Funds for Public Libraries 16-5937
12. 7. Appropriate Additional Funding from Cooperative Extension Donations and Camp Fees 16-5940
13. 8. Acquisition of the Gehrke Property through the County’s Open Space Preservation Program 16-5939
14. 9. Release of Land Use Restrictions to the Town of Morrisville 16-5952
15. 10. Affordable Housing Loan Lien Position Change for Madison Glen Apartments in Raleigh, NC 16-5954
16. 11. Approval to Proceed with Construction Management at Risk Delivery Method for Wake County Swinburne Building Renovation Project 16-5938
17. 12. Approval of the Wake County Regional Hazard Mitigation Plan Update 16-5951
18. 13. Multi-Year Agreement to Provide Long-term Waste Disposal Planning and Engineering Services 16-5934
19. 19 General Public Comments
20. 14. General Public Comments 16-5942
21. 21 Regular Agenda
22. 15. Public Hearing to Consider Annexation of Parcels into the Wake County Fire Protection Service Tax District 16-5949
23. 16. Public Hearing to Consider Renaming a Portion of James Slaughter Road 16-5946 accepted Pass
24. 17. Public Hearing and Consideration of a Business Development Grant Agreement for Weatherby Locums, Inc. 16-5950 accepted Pass
25. 18. Appropriation of Emergency Funds for Hurricane Helene Response 16-5960 accepted Pass
26. 26 Other Business
27. 19. Reports from Advisory and Regional Boards 16-5943
28. 20. Other Reports from Commissioners 16-5944
29. 29 Closed Session
30. 30 Adjourn accepted Pass

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