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:


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.