Board of Commissioners

                            Meeting Agenda


                  May 16, 2005 – 2:00 p.m.








 INVOCATION:  Commissioner Betty Lou Ward


1.         Approval of Agenda

2.         Minutes of Commissioners' Meeting of May 2, 2005

3.         Proclamation Declaring May 15–21, 2005 as Emergency Medical Services’ Week


4.         Medical Director Report on Wake County Emergency Medical Services


5.         Resolution of Support for State Funding of Open Space Programs



            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.


6a.       Memorandum of Understanding Between The Board of Elections of Wake County and The County Of Wake


6b.       Conveyance of Utility Easement to the Town of Cary, Site 23, Crabtree Creek Watershed Project






7.         Presentation of the County Manager’s Recommended Budget for Fiscal Year 2006


8.         Public Hearing   to Consider Resource Conservation Overlay District-2 to the Lower Swift Creek Basin


Procedure for Public Hearing


Open Public Hearing

                        Comments by Interested Parties

Recommendation by Planning Board

                        Planning Staff Recommendation

                        Close Public Hearing

                        Action by Board of Commissioners



9.         Multi-Family Housing Development Loan Recommendation


10.       Land Acquisition for Elementary School in the Town of Garner


11.       Approval of Schematic Design for Renovations to the Fayetteville Street Entrance to the Courthouse


12.       Environmental Protection Agency Growth Management Implementation Assistance


13.       Committee Reports


14.       Other Business


15.       Closed Session


16.       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.