Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Commissioners Agenda status: Final
Meeting date/time: 7/8/2024 2:00 PM Minutes status: Draft  
Meeting location: Wake County Justice Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
16-5738 1.Items of BusinessApproval of Agenda   Not available Video Video
16-5739 2.Items of BusinessApproval of the Minutes of the Regular Meetings of March 18, 2024, April 1, 2024 and June 3, 2024 and the Work Session of May 13, 2024   Not available Video Video
16-5769 3.Items of BusinessDisability Pride Month Proclamation   Not available Video Video
16-5770 4.Items of BusinessProclamation Recognizing BAPS 50th Anniversary in America   Not available Video Video
16-5723 5.Items of BusinessNCACC Youth Voice 4-H Delegates   Not available Video Video
16-5735 6.Consent ItemAccept and Appropriate Funding from North Carolina Department of Health and Human Services for Emergency Placements   Not available Not available
16-5756 7.Consent ItemApprove Second Supplemental to Opioid Settlement Agreement   Not available Not available
16-5754 8.Consent ItemWake County Public School System FY 2025 Capital Improvement Program Appropriations   Not available Not available
16-5716 9.Consent ItemUpdate to the US Highway 1 Council of Planning Memorandum of Understanding   Not available Not available
16-5744 10.Consent ItemApproval of the Agricultural Conservation Easement at Williamson Preserve in Wendell   Not available Not available
16-5755 11.Consent ItemTransfer of County Property to Fellowship Home of Raleigh   Not available Not available
16-5753 12.Consent ItemSubordination of Deed of Trust Associated with the Terrace at Rock Quarry Housing Development   Not available Not available
16-5747 13.Consent ItemAffordable Housing Project Adjustments for 601 Method Road in Raleigh, NC   Not available Not available
16-5750 14.Consent ItemSubordination of an Affordable Housing Loan for King’s Ridge Apartments in Raleigh, NC   Not available Not available
16-5751 15.Consent ItemAdditional Rental Assistance Housing Program Units for Parkside Apartments in Raleigh, NC   Not available Not available
16-5752 16.Consent ItemProject Update and Additional Funds for Southeast Raleigh Promise Scattered-Site Rentals   Not available Not available
16-5745 17.Consent ItemApproval of the Preservation and Reinvestment Initiative for Community Enhancement (PRICE) Grant Application   Not available Not available
16-5764 18.Regular ItemApproval of Federal Aviation Administration (FAA) Grant Funds for the Raleigh-Durham Airport Authority (RDU)   Not available Not available
16-5702 19.Consent ItemApprove the one-time request to waive the 12-year lifetime maximum limitation for service on the WakeMed Board of Directors to allow a former Board member to serve one additional five-year term   Not available Not available
16-5724 20.Consent ItemResolution Supporting a Request to the North Carolina Department of Transportation to Dedicate a Bridge in Honor of Fallen Wake County Sheriff Deputy Ned P. Byrd   Not available Not available
16-5697 21.Consent ItemConsideration of Revised Rules of Procedure   Not available Not available
16-5768 22.Regular ItemProclamations for July 2024   Not available Not available
16-5743 23.Consent ItemTax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports   Not available Not available
16-5740 24.Regular ItemGeneral Public Comments   Not available Video Video
16-5736 25.Regular ItemPublic Hearing on Proposed $142 Million General Obligation Bond Referendum for Wake County Public Libraries on November 5, 2024   Not available Video Video
16-5757 26.Regular ItemPublic Hearing and Consideration of a Business Development Grant Agreement for Fujifilm Diosynth Biotechnolgies North Carolina, Inc.   Not available Video Video
16-5737 27.Regular ItemProposed Issuance by the Housing Authority of the County of Wake of Not to Exceed $42,000,000 Multifamily Housing Revenue Bonds for Seven Affordable Housing Developments in Wake County   Not available Video Video
16-5771 28.Regular ItemAdoption of the Master Plan for Lake Myra County Park   Not available Video Video
16-5729 29.AppointmentAdult Care Home Community Advisory Committee   Not available Video Video
16-5730 30.AppointmentAlcoholic Beverage Control   Not available Video Video
16-5731 31.AppointmentCapital Area Workforce Development   Not available Video Video
16-5765 32.AppointmentDurham and Wake Counties Research and Production Service District Advisory Committee (SDAC)   Not available Video Video
16-5732 33.AppointmentFire Commission   Not available Video Video
16-5766 34.AppointmentOpen Space and Parks Advisory Committee   Not available Video Video
16-5733 35.AppointmentUnited Arts Grants Panel   Not available Video Video
16-5767 36.AppointmentWater Partnership   Not available Video Video
16-5758 37.AppointmentZebulon Planning Board   Not available Video Video
16-5734 38.AppointmentUpcoming Vacancies for August   Not available Video Video
16-5742 39.Regular ItemReports from Advisory and Regional Boards   Not available Video Video
16-5741 40.Regular ItemOther Reports from Commissioners   Not available Video Video