Board of Commissioners

                            Meeting Agenda

 

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

     

 

                                                      

 

 

 MEETING CALLED TO ORDER:  Chairman Tony Gurley

 PLEDGE OF ALLEGIANCE

 INVOCATION:  Commissioner Betty Lou Ward

 ITEMS OF BUSINESS:

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


CONSENT AGENDA:

            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

 

 

REGULAR AGENDA

 

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:

Introduction

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:

Introduction

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.