Board of Commissioners

Wake County Justice Center

Agenda — 43 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 16-5598 accepted Pass
6. 2. Approval of the Minutes of the Work Sessions of March 11, 2024 and March 25, 2024 16-5599 accepted Pass
7. 7 Consent Agenda accepted Pass
8. 3. Accept and Appropriate Supplemental Funding from the North Carolina Department of Health and Human Services 16-5576
9. 4. Accept and Appropriate Funding from the North Carolina Division of Social Services (DSS) Emergency Placement Fund 16-5577
10. 5. Amend the Fiscal Year 2024 Budget to Appropriate FY2023 Positive Variance to the OPEB Trust Fund 16-5605
11. 6. Resolution to Modify Fire Insurance District Boundaries 16-5606
12. 7. Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU) 16-5610
13. 8. Approval of 800MHz Tower Lease Agreements 16-5612
14. 9. Approve the Acquisition of the Beaverdam Property as Part of the County’s Open Space Program 16-5607
15. 10. Approve the Acquisition of the Midway Forest Property as Part of the County’s Open Space Program 16-5608
16. 11. Award Construction Contract for West Regional Library Renovation for $2,392,669 to Riggs-Harrod Builders, Inc. 16-5611
17. 12. Add the Jordan Lake One Water Coalition Board of Directors to the County’s List of General Advisory Boards 16-5613
18. 13. Proclamations for May 2024 16-5604
19. 14. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5609
20. 20 General Public Comments
21. 15. General Public Comments 16-5600
22. 22 Regular Agenda
23. 16. Presentation of the County Manager's Recommended Budget for Fiscal Year 2025 16-5565 accepted Pass
24. 17. Approval of 7th Amendment to the Tri-Party Agreement Regarding PNC Arena 16-5515 accepted Pass
25. 25 Appointments
26. 18. Adult Care Home Community Advisory Committee 16-5583
27. 19. Board of Adjustment (Wake County) 16-5584
28. 20. Energy Advisory Commission 16-5585
29. 21. Human Services Board 16-5586
30. 22. Jordan Lake One Water 16-5587
31. 23. Juvenile Crime Prevention Council 16-5588
32. 24. Knightdale Land Use Review Board 16-5589
33. 25. Nursing Home Community Advisory Committee 16-5590
34. 26. WakeMed Hospital Board of Directors 16-5592
35. 27. Water Partnership 16-5591
36. 28. Upcoming Vacancies for June 16-5593
37. 37 Manager's Report
38. 29. Local Government Career Expo 16-5603
39. 39 Other Business
40. 30. Reports from Advisory and Regional Boards 16-5601
41. 31. Other Reports from Commissioners 16-5602
42. 42 Closed Session
43. 43 Adjourn

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