Board of Commissioners

                            Meeting Agenda


                 February 20, 2006 – 2:00 p.m.






 MEETING CALLED TO ORDER:  Chairman Tony Gurley


 INVOCATION:  Commissioner Betty Lou Ward


1.         Approval of Agenda

2.         Minutes of Commissioners' Meetings of February 6, 2006, and February 13, 2006

3.         Retiree Recognition

4.         Recognition of Caring, Serving and Respecting Customers Award Winners

5.         Presentation from the Wake County ABC Board

6.         Presentation from the Commission for Women


            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.


7a.       Acceptance of Grant Increase from the North Carolina Department of Correction’s Criminal Justice Partnership Program


7b.       Sale of Surplus Property at Northeast Regional Library Site


7c.       Acceptance of North Carolina Bioterrorism Preparedness Grant





8.         Public Hearing on Land Use Plan Amendment LUPA 05/2 to Expand the Community Activity Center Located at US 70 and Guy Road


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Recommendation by Planning Board

Planning Staff Recommendation

Close Public Hearing


9.         Public Hearing to Consider a Request for Grave Disinterment, Removal, and Re-Interment


Procedure for Public Hearing:


Open Public Hearing

Comments by Interested Parties

Close Public Hearing


10.       Land Acquisition for an Elementary School in Northwest Raleigh


11.       Land Acquisition for an Elementary School in Northwest Cary


12.       Land and Building Acquisition for an Elementary School in Southwest Cary


13.       Interlocal Agreement Between Wake County, Town of Cary, and Durham County for Reclaimed Water Facilities


14.       Amendment to the Agreement for Water and Sewer Service to the Wake County Portion of the Research Triangle Park


15.       Collaboration Between Wake County Human Services and WakeMed to Improve Access to Prenatal Care


16.       Center for Disease Control and Prevention Grant-Funded Disaster Response Position


17.       Board of Commissioner’s State Legislative Agenda


18.       Board of Commissioner’s Federal Legislative Agenda


19.       Approval of Funding for Raleigh Multi-Purpose Stadium Feasibility Study


20.       Committee Reports


21.       Other Business

22.       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 11 and rebroadcast on Fridays at 7 p.m.