Board of Commissioners

Meeting Agenda


October 15, 2007 2:00 p.m.



Meeting Called to Order: Chairman Tony Gurley


Pledge of Allegiance


Invocation: Commissioner Paul Coble


Items of Business:


1. Approval of Agenda


2. Minutes of Commissioners' Meetings of September 19, October 1, and 8, 2007


3.                              Retiree Recognition


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.

4a. Authorization of Three Multi-Year Pre-Position Contracts to Provide Disaster Debris Clearance and Removal Services


4b. Award of Contract for Demolition and Asbestos Abatement for a Portion of the Seventh Floor of the Courthouse


Regular Agenda


5. Agreement with the North Carolina Ballet for the Appropriation of Occupancy and Prepared Food Tax Revenues


6. Adoption of Schedules of Values for 2008 Countywide Revaluation


7.                  Reallocation of CIP 2006 Funds (Second Reading)


8.                  Disposition of County-Owned Surplus Property Located at 1109 Buckingham Road in Garner, NC


9.                  Land Acquisition for an Elementary School and Future Middle School in Fuquay Varina (E-27)


10. Award of Construction Contract for Stream Restoration & Wetland Enhancement for the South Wake Landfill


11. Acquisition of Approximately 50.61 Acres of Marks Creek Open Space From L. C. Medlin, Jr.


12. Committee Reports


13. Other Business


14. 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.