Board of Commissioners
Wake County Justice Center
Agenda — 51 items
- 1 Meeting Called to Order: Chair Shinica Thomas
- 2 Pledge of Allegiance
- 3 Invocation: Commissioner Tara Waters
- 4 Items of Business
- 1. Approval of Agenda
- 2. Approval of the Minutes of the Regular Meetings of March 18, 2024, April 1, 2024 and June 3, 2024 and the Work Session of May 13, 2024
- 3. Disability Pride Month Proclamation
- 4. Proclamation Recognizing BAPS 50th Anniversary in America
- 5. NCACC Youth Voice 4-H Delegates
- 10 Consent Agenda
- 6. Accept and Appropriate Funding from North Carolina Department of Health and Human Services for Emergency Placements
- 7. Approve Second Supplemental to Opioid Settlement Agreement
- 8. Wake County Public School System FY 2025 Capital Improvement Program Appropriations
- 9. Update to the US Highway 1 Council of Planning Memorandum of Understanding
- 10. Approval of the Agricultural Conservation Easement at Williamson Preserve in Wendell
- 11. Transfer of County Property to Fellowship Home of Raleigh
- 12. Subordination of Deed of Trust Associated with the Terrace at Rock Quarry Housing Development
- 13. Affordable Housing Project Adjustments for 601 Method Road in Raleigh, NC
- 14. Subordination of an Affordable Housing Loan for King’s Ridge Apartments in Raleigh, NC
- 15. Additional Rental Assistance Housing Program Units for Parkside Apartments in Raleigh, NC
- 16. Project Update and Additional Funds for Southeast Raleigh Promise Scattered-Site Rentals
- 17. Approval of the Preservation and Reinvestment Initiative for Community Enhancement (PRICE) Grant Application
- 18. Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU)
- 19. Approve the one-time request to waive the 12-year lifetime maximum limitation for service on the WakeMed Board of Directors to allow a former Board member to serve one additional five-year term
- 20. Resolution Supporting a Request to the North Carolina Department of Transportation to Dedicate a Bridge in Honor of Fallen Wake County Sheriff Deputy Ned P. Byrd
- 21. Consideration of Revised Rules of Procedure
- 22. Proclamations for July 2024
- 23. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
- 29 General Public Comments
- 24. General Public Comments
- 31 Regular Agenda
- 25. Public Hearing on Proposed $142 Million General Obligation Bond Referendum for Wake County Public Libraries on November 5, 2024
- 26. Public Hearing and Consideration of a Business Development Grant Agreement for Fujifilm Diosynth Biotechnolgies North Carolina, Inc.
- 27. Proposed Issuance by the Housing Authority of the County of Wake of Not to Exceed $42,000,000 Multifamily Housing Revenue Bonds for Seven Affordable Housing Developments in Wake County
- 28. Adoption of the Master Plan for Lake Myra County Park
- 36 Appointments
- 29. Adult Care Home Community Advisory Committee
- 30. Alcoholic Beverage Control
- 31. Capital Area Workforce Development
- 32. Durham and Wake Counties Research and Production Service District Advisory Committee (SDAC)
- 33. Fire Commission
- 34. Open Space and Parks Advisory Committee
- 35. United Arts Grants Panel
- 36. Water Partnership
- 37. Zebulon Planning Board
- 38. Upcoming Vacancies for August
- 47 Other Business
- 39. Reports from Advisory and Regional Boards
- 40. Other Reports from Commissioners
- 50 Closed Session
- 51 Adjourn
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