Board of Commissioners

Meeting Agenda

 

April 16, 2007 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 April 2, 2007

 

3. Presentation of North Carolina Association of County Commissioners 2006 Outstanding County Program Award to Wake County for the Blue Ribbon Committee on the Future of Wake County

 

4. Presentation of Wake 100 by Students from Exploris Middle School

 

5. Retiree Recognition

 

6. Wake County Government Employee Appreciation Week

 

7. Recognition of the Wake County Procurement Services Department for Receiving the Sustained Professional Purchasing Award

 

8. Update on the Feed the Bin School Recycling Program

 

 

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.

9a. Conveyance of a Utility Easement to Progress Energy Carolinas, Inc., Across Property Jointly Owned by Wake County and the Board of Education

 

9b. Accept $73,520 in Additional Workforce Development Funds for Incumbent Workforce Training

 

9c. Accept $42,787 in Additional Funding from the North Carolina Department of Health and Human Services for the Home and Community Care Block Grant

 

9d. License Agreement Amendment With Aqua, North Carolina for the 800 MHz Emergency Radio Communications System

 

 

Regular Agenda

 

10. Public Hearing on the Removal of Territory from the Durham-Wake Counties Research and Production Service District

 

Procedure for Public Hearing:

Introduction

Open Public Hearing

Comments by Interested Parties

Close Public Hearing

 

11. Consideration of Community Capital Funding for Alliance Medical Ministry

 

12. Reallocate Plan 2000 Funds

 

13. Land Acquisition for a Middle School in Northwest Cary M-10

 

14. Land Acquisition for East Regional Bus Parking Facility for the Wake County Public School System

 

15. Resolution Relating to Installment Contract Financing for Fire Trucks and Related Equipment and/or Accessories in an Aggregate Principal Amount Up to $900,000 and Calling Required Public Hearing

 

16. Interlocal Agreement with Wake County Public School System for Use of 800 MHz Radio System and Support of 800 MHz Radio System Management and Maintenance

 

17. Award of Construction Contract for the Entrance Road Facilities at the South Wake Solid Waste Management Facility

 

18. Phase 2 Feasibility Study of Establishing a New General Aviation Airport in Eastern Wake County

 

19. Approval of Wake County Project Development Financing/Tax Increment Financing Policy

 

20. Committee Reports

 

21. Other Business

 

22. Closed Session

 

 

 

 

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 Boardroom.

 

Wake County Board of Commissioners meetings are broadcast live on cable channel 11

& rebroadcast on Fridays at 7 p.m.