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16-1237
| 1. | Items of Business | Election of Board Chair for One Year Term - Denise Hogan, Clerk to the Board, calls for nominations for Chair. The new Chair is elected and then presides over the meeting | | |
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16-1238
| 2. | Items of Business | Election of Vice Chair for One Year Term - Chair Presides Over Election | | |
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16-1239
| 3. | Items of Business | Approval of Agenda | accepted | |
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16-1240
| 4. | Items of Business | Approval of the Minutes of the November 20, 2017 Regular Meeting and November 13, 2017 Work Session | accepted | |
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16-1171
| 5. | Items of Business | Wake County Child Fatality Prevention Team/Community Child Protection Team (CFPT/CCPT) Annual Report For 2016 | | |
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16-1248
| 6. | Items of Business | Presentation of the Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017 | | |
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16-1241
| 7. | Items of Business | Recognition of Chairman Sig Hutchinson | | |
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16-1196
| 8. | Consent Item | Land Acquisition for a Parcel of Land Containing 1.080 Acres Located Across from Wendell Elementary School (Final Reading) | | |
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16-1193
| 9. | Consent Item | Approval of Funding Agreement for Town of Cary Sports Facilities 20-Year Comprehensive Plan | | |
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16-1235
| 10. | Consent Item | Wake Coordinated Transportation Services FY 18-22 Interlocal Agreement | | |
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16-1236
| 11. | Consent Item | Conveyance of Utility Easement to Duke Energy for Electrical Services Associated with the Oak City Multi-Services Center Property at 1430 South Wilmington Street, Raleigh, NC | | |
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16-1243
| 12. | Consent Item | First Amendment to Lease Agreement and Memorandum of Lease with Duke Energy Progress, LLC at the Wake County Fire Training Center | | |
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16-1249
| 13. | Consent Item | Assumption of Multifamily Affordable Housing Loan | | |
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16-1247
| 14. | Consent Item | Tax Committee Recommendations for Value Adjustments, Late Filed Applications, Collections Refunds and Tax Collections | | |
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16-1245
| 15. | Regular Item | Public Hearing on ZP-896-17 to Rezone Two Parcels Located at 9317 and 9313 Daffodil Drive from Residential-30 (R-30) to Conditional Use-Office and Institutional (CU-O&I) | accepted | |
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16-1250
| 16. | Regular Item | Land Acquisition for an Elementary School Site in the Southern Wake County/Fuquay-Varina Area (E-44) (Second Reading) | accepted | |
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16-1257
| 17. | Regular Item | Resolution Encouraging Municipalities to Join Wake County in Allowing Development and Reducing Obstacles for Accessory Dwelling Units (ADUs) | accepted | |
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16-1246
| 18. | Regular Item | Commitment and Appropriation of Funds for School Counselors, Social Workers and Instructional Support | | |
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16-1242
| 19. | Regular Item | Approval of 2018 Board of Commissioners' Meeting Schedule and Budget Calendar | accepted | |
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16-909
| 20. | Appointment | Alliance Behavioral Healthcare | | |
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16-1007
| 21. | Appointment | Durham and Wake Counties Research and Production Service District Advisory Committee | | |
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16-1185
| 22. | Appointment | Fire Commission | | |
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16-1184
| 23. | Appointment | Library Commission | | |
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16-1219
| 24. | Appointment | United Arts Grants Panel | | |
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16-1232
| 25. | Appointment | City of Raleigh Planning Commission | accepted | |
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16-1234
| 26. | Appointment | Upcoming Vacancies for January 2018 | | |
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16-1217
| 27. | Committee Report | Budget, Audit and Finance Committee | | |
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