Board of Commissioners

Wake County Justice Center

Agenda — 33 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 16-5566 accepted Pass
6. 6 Consent Agenda accepted Pass
7. 2. Accept and Appropriate Funds for the Safe Routes to School Program 16-5522
8. 3. Accept and Appropriate Funds for the Wake County Local Emergency Planning Committee (LEPC) 16-5525
9. 4. Accept and Appropriate Additional Workforce Investment & Opportunity Act (WIOA) Grant Funding from the NC Department of Commerce 16-5558
10. 5. Award Construction Contract for Renovations and Mechanical Replacements at the Agricultural Services Building 16-5560
11. 6. Appropriate Wake Transit Funds for the NCDOT Freeway, Arterial, Street, and Tactical (FAST) 2.0 Study 16-5569
12. 7. Amend the Fiscal Year 2024 Budget to Appropriate General Fund Fund Balance for the Wake County Second Primary Election 16-5548
13. 8. Resolution to Modify Fire Insurance District Boundaries 16-5549
14. 9. Approval of First Amendment to Memorandum of Understanding between Wake County and the Town of Zebulon for Design and Preconstruction of a Co-Located Fire and EMS Station 16-5559
15. 10. Waiver of Building Permit Fees for Operation Coming Home Project 16-5564
16. 11. Approval of Wake County Opioid Settlement Funding Plan FY 2025 16-5563
17. 12. Approval of Request from Providence Transportation, INC. for a Non-Emergency Ambulance Franchise (Second Reading) 16-5572
18. 13. Land Acquisition of a Parcel Containing a Total of 21.54 Acres Located in Western Wake County in the Apex Area for a Future Landbank Elementary School (Second Reading) 16-5570
19. 14. Proclamations Requested for April 15, 2024 16-5574
20. 20 General Public Comments
21. 15. General Public Comments 16-5567
22. 22 Regular Agenda
23. 16. Public Hearing for the Preservation and Reinvestment Initiative for Community Enhancement (PRICE) Grant Competition 16-5561
24. 17. 2024 Tax Credit Recommendations and Affordable Housing Development Program (AHDP) Loans to Develop Affordable Multifamily Rental Housing 16-5562 accepted Pass
25. 18. Approval of the Wake County Strategic Plan Vision Statement and Goals 16-5523 accepted Pass
26. 26 Manager's Report
27. 19. Wake County Economic Development Site Redevelopment Study Proposal 16-5541
28. 20. Local Government Career Expo 16-5595
29. 29 Other Business
30. 21. Reports from Advisory and Regional Boards 16-5596
31. 22. Other Reports from Commissioners 16-5597
32. 32 Closed Session
33. 33 Adjourn accepted Pass

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