Board of Commissioners

Meeting Agenda


June 21, 2004 2:00 p.m.






INVOCATION: Commissioner Herb Council


1. Approval of Agenda

2. Minutes of Commissioners' Meeting of June 7, 2004

3. Resolution Honoring the Memory of Jimmie B. Holland

4. Recognition of Mrs. Ruth W. Holleman Retiring Chairperson of the Wake

County Library Commission

5. Retiree Recognition - Cam Frazier


6. Recognition of Scott Allen 2004 Recipient of the Outstanding Individual

Achievement Award


7. Raleigh-Durham Airport Authority Update


All items on the Consent Agenda are considered to be routine and may be enacted by one motion. If a County Commissioner requests discussion on an item, the item will be removed from the Consent Agenda and considered separately.


8a. Final Fiscal Year 2004 Budget Revision


8b. Federal Aviation Administration Grant Offer to Construct Embankments at Each End of Runway 5R-23L


8c. Second Reading of the Johnston Ambulance Service Convalescent Transport Ambulance Franchise Renewal Request


8d. Second Reading of the Tri-Star Medical Transport Convalescent Transport

Ambulance Franchise Renewal Request


8e. Approval of Grant from Progress Energy for support of Shearon Harris Nuclear Plant Training and Education Activities


8f. Memorandum of Agreement for the Operations of the Falls Lake Trail in Wake County


8g. Exchange of County Owned Property at the Site of the Little River Reservoir Project


8h. Agreement Between Wake County and the City of Raleigh that Finalizes the Transfer of Administrative Responsibilities for Raleigh Historic Landmarks



9. Adoption of Fiscal Year 2005 Operating and Capital Budgets


10. Approval of Funds for Communities in Schools


11. Approval of Funds for the Greater Raleigh Chamber of Commerce Edge 3 Campaign


12. Public Hearing to Amend the Cluster Subdivision Portion of the Current Wake County Zoning and Subdivision Ordinances


Procedure for Public Hearing



Open Public Hearing

Comments by Interested Parties

Close Public Hearing

Recommendation by Planning Board

Planning Staff Recommendation

Action by Board of Commissioners


13. Home and Community Care Block Grant


14. Greater Raleigh Convention & Visitors Bureau FY2004-2005 Operating Budget


15. Appointments to Boards, Commissions, and Committees

a. Wake County Adult Care Home Community Advisory Committee

b.      Wake County Board of Human Services

c.      Industrial Facilities and Pollution Control Financing Authority

d.      Wake County Library Commission

e.      Open Space and Parks Advisory Committee

f.        Wake Tech Board of Trustees

g.      United Arts Grants Panels


16. Committee Reports


17. Other Business

18. Closed Session


19. Public Comments: Comments from the public will be received at 3 p.m.

for 30 minutes. A signup sheet for those who wish to speak during the public comments section of the meeting is located in the back of the Board room.

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Note: Wake County Board of Commissioners meetings are broadcast live on cable channel 11and rebroadcast on Fridays at 7 p.m.