Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Board of Commissioners Agenda status: Final Meeting date/time: 7/7/2025 2:00 PM Minutes status: Draft   Meeting location: Wake County Justice Center Regular Meeting Published agenda: Agenda Published minutes: Not available   Agenda packet: Not available Meeting video: Not available   Attachments: Meeting Items (35) 35 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 16-6484 1. Items of Business Approval of Agenda     Not available Not available 16-6449 2. Items of Business Approval of the Minutes of the Budget Work Session of May 22, 2025; Regular Meeting of June 2, 2025 and Work Session of June 9, 2025.     Not available Not available 16-6450 3. Items of Business Disability Pride Month Proclamation     Not available Not available 16-6459 4. Items of Business NCACC Youth Voice 4-H Delegate     Not available Not available 16-6473 5. Consent Item Accept and Appropriate Donated Funds for the Wake County Sheriff’s Office Project Lifesaver Program     Not available Not available 16-6445 6. Consent Item National Environmental Health Association (NEHA) Grant     Not available Not available 16-6446 7. Consent Item FFY2024 Federal Transit Administration (FTA) 5307 Agreement     Not available Not available 16-6475 8. Consent Item Multi-Year Contract for Voluntary Pet Insurance     Not available Not available 16-6476 9. Consent Item Multi-Year Contract For Employee Assistance Program     Not available Not available 16-6463 10. Consent Item Award Construction Contract for the Harris Lake County Park Improvements Project     Not available Not available 16-6472 11. Consent Item Award Construction Contract for the Blue Jay Point County Park Renovation Project     Not available Not available 16-6479 12. Consent Item USGS Monitoring at Wake County Flood Control Sites     Not available Not available 16-6447 13. Consent Item Wake County Public School System Multi-Year Master Lease Approval for Modular Contract     Not available Not available 16-6471 14. Consent Item Easement Request at Woods Creek Elementary School     Not available Not available 16-6474 15. Consent Item Acquisition of the Fowler Property through the County’s Open Space Preservation Program     Not available Not available 16-6477 16. Consent Item Approval of Utilization Agreement for Fuquay-Varina Fire Station #4     Not available Not available 16-6478 17. Consent Item Approval to Proceed with Construction Management at Risk Delivery Method for Three Capital Construction Projects     Not available Not available 16-6465 18. Consent Item Request from Shotwell Landfill, Inc. for Amendment of Construction and Demolition Debris Landfill Franchise (Second Reading)     Not available Not available 16-6480 19. Consent Item Consideration to Close a Portion of the Public Right-of-Way of Dover Farm Road     Not available Not available 16-6461 20. Consent Item Proposed 2025 General Obligation Bond Anticipation Note for Wake Tech not to exceed $172,975,000     Not available Not available 16-6460 21. Consent Item Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports     Not available Not available 16-6485 22. Other Business General Public Comments     Not available Not available 16-6462 23. Regular Item Public Hearing on Proposed 2025 Installment Financing Agreement for Schools not to exceed $703,647,000     Not available Not available 16-6490 24. Regular Item 2025 Wake County Community Health Needs Assessment     Not available Not available 16-6451 25. Appointment Alcoholic Beverage Control Board     Not available Not available 16-6488 26. Appointment Capital Area Workforce Development     Not available Not available 16-6452 27. Appointment Centennial Authority     Not available Not available 16-6489 28. Appointment Durham and Wake Counties Research and Production Service District Advisory Committee (SDAC)     Not available Not available 16-6453 29. Appointment Fire Commission     Not available Not available 16-6454 30. Appointment Greater Raleigh Convention and Visitors Bureau     Not available Not available 16-6455 31. Appointment Historic Preservation Commission     Not available Not available 16-6456 32. Appointment Library Commission     Not available Not available 16-6458 33. Appointment Upcoming Vacancies for August 2025     Not available Not available 16-6486 34. Other Business Reports from Advisory and Regional Boards     Not available Not available 16-6487 35. Other Business Other Reports from Commissioners     Not available Not available