Board of Commissioners

Wake County Justice Center

Agenda — 35 items

1. 1 Meeting Called to Order: Chair Shinica Thomas
2. 2 Pledge of Allegiance
3. 3 Invocation: Chair Shinica Thomas
4. 4 Items of Business
5. 1. Approval of Agenda 16-5516 accepted Pass
6. 2. Approval of the Minutes of the Regular Board Meeting of March 4, 2024 16-5517 accepted Pass
7. 3. Earth Day Proclamation 16-5550
8. 8 Consent Agenda accepted Pass
9. 4. Accept and Appropriate $2,000,000 in Federal Funds for Equipment at the New Public Health Center from the Health Resources and Services Administration (HRSA) 16-5514
10. 5. Community Conservation Assistance Program Funding for Construction of Stormwater Improvements at Northern Fire Station #2 16-5519
11. 6. Affordable Housing Loan Extension for Lennox Chase Apartments in Raleigh, NC 16-5521
12. 7. Approve Update to the Board of Commissioners 2024 Meeting Schedule 16-5547
13. 8. Proclamations for April 2024 16-5524
14. 9. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports 16-5508
15. 15 General Public Comments
16. 10. General Public Comments 16-5518
17. 17 Regular Agenda
18. 11. Public Hearing on the Proposed Comprehensive Plan Amendment 01-24 to Adopt the Lower Neuse Area Plan 16-5507 accepted Pass
19. 12. Public Hearing and Approval of Request from Providence Transportation, Inc. for a Non-Emergency Ambulance Franchise (First Reading) 16-5513 accepted Pass
20. 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 (First Reading) 16-5520
21. 21 Reports from Advisory and Regional Boards
22. 22 Appointments
23. 14. Adult Care Home Community Advisory Committee 16-5529
24. 15. Apex Planning and Zoning Board 16-5530
25. 16. Board of Adjustment (Wake County) 16-5531
26. 17. Capital Area Workforce Development 16-5532
27. 18. Energy Advisory Commission 16-5534
28. 19. Juvenile Crime Prevention Council 16-5535
29. 20. Nursing Home Community Advisory Committee 16-5536
30. 21. United Arts Grants Panel 16-5538
31. 22. Upper Neuse River Basin Association 16-5537
32. 23. Water Partnership (Wake County) 16-5539
33. 24. Upcoming Vacancies for May 16-5540
34. 34 Closed Session
35. 35 Adjourn

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