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: Chair Shinica Thomas
4. 4 Items of Business
5. 1. Approval of Agenda accepted Pass
6. 2. Retiree Recognition 16-5387
7. 7 Consent Agenda accepted Pass
8. 3. Accepts and Appropriates $5,000 in Donations from the E. Boyd Family Foundation, Inc. for the Wake County Sheriff’s Office
9. 4. Accepts and Appropriates $125,161 in Federal Grant Dollars from the North Carolina Governor’s Highway Safety Program (GHSP) for the Wake County Sheriff’s Office Grants and Donations Fund
10. 5. Multi-Year Funding Commitment to Pre-order EMS Ambulances
11. 6. Award a Construction Contract for the GoApex Route 1 Bus Stop Improvements
12. 7. Acquisition of the Angell Properties through the County’s Open Space Preservation Program
13. 8. Acquisition of the Gower Property through the County’s Open Space Preservation Program
14. 9. Acquisition of the JL Perry Property through the County’s Open Space Preservation Program
15. 10. Acquisition of the Seley Property through the County’s Open Space Preservation Program
16. 11. Approval of Amendment to the Wake County Multi-Jurisdictional Hazard Mitigation Plan 16-5390
17. 12. Update of the Resolution Endorsing the Goal of Achieving 100% Clean Energy by 2050 16-5389
18. 13. Approval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU) 16-5392
19. 14. Consideration of 2024 Board Committee Structure 16-5400
20. 15. Consideration of 2024 Appointments to Regional Boards and Commissions 16-5401
21. 21 General Public Comments
22. 16. General Public Comments 16-5388
23. 23 Regular Agenda
24. 17. Presentation of Results for the 2024 Real Property Revaluation
25. 18. Public Hearing for Wake County 2024 Housing Annual Action Plan
26. 19. Public Hearing and Consideration of Business Development Grant Agreement for Audemars Piguet accepted Pass
27. 20. Public Hearing to Consider Renaming a Portion of Fleming Road accepted Pass
28. 21. Amendments to the Wake County Building and Fire Code Ordinances (First Reading) accepted Pass
29. 29 Manager's Report
30. 22. Digital Inclusion Plan Update 16-5393
31. 31 Other Business
32. 32 Closed Session accepted Pass
33. 33 Adjourn approved

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