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Board of Commissioners

September 3, 2024 ·5:00 PM Final ·Regular Meeting

Wake County Justice Center

Agenda — 35 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. Approval of Agenda 16-5841 accepted
  6. 2. National Sickle Cell Awareness Month Proclamation 16-5845 accepted Pass
  7. 3. Cancer Awareness and Education Month Proclamation 16-5860 accepted Pass
  8. 8 Consent Agenda accepted Pass
  9. 4. Accept and Appropriate $398,700 of Digital Equity Champion Grant Funding for Libraries into the Grants and Donations Fund 16-5796
  10. 5. Approve a Resolution to Designate Banks as Official Depositories of County Funds 16-5826
  11. 6. Request of The Wake County Board of Education For Approval and Funding of a Multi-Year Operating Lease of a School Facility - 931 Durham Road (Second Reading) 16-5856
  12. 7. Land Acquisition of a Parcel Containing a Total of 35.447 Acres Located in Eastern Wake County in the Wendell Area for a Future Landbank Elementary School. (Second Reading) 16-5854
  13. 8. Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU) 16-5844
  14. 9. Adjustment to the Purchase of a Drop-In Shelter Facility 16-5858
  15. 10. Proclamations for September 2024 16-5846
  16. 11. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5831
  17. 17 General Public Comments
  18. 12. General Public Comments 16-5842
  19. 19 Regular Agenda
  20. 13. Wake County Continuum of Care Memorandum of Understanding 16-5874 accepted Pass
  21. 21 Manager's Report
  22. 14. Update on Legal Support Center 16-5849
  23. 15. Update from Centennial Authority 16-5857
  24. 24 Appointments accepted Pass
  25. 16. Adult Care Home Community Advisory Committee 16-5828
  26. 17. Capital Area Workforce Development 16-5829
  27. 18. Industrial Facilities and Pollution Control Financing Authority 16-5830
  28. 19. Juvenile Crime Prevention Council 16-5852
  29. 20. Water Partnership 16-5832
  30. 21. Upcoming vacancies for the month of October 16-5833
  31. 31 Other Business
  32. 22. Reports from Advisory and Regional Boards 16-5877
  33. 23. Other Reports from Commissioners 16-5878
  34. 34 Closed Session accepted Pass
  35. 35 Adjourn

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