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Board of Commissioners — Regular Meeting

Wake County · Board of Commissioners
Monday, November 3, 2025 at 5:00 pm · Wake County Justice Center

Regular meeting Appointments and personnelFire and EMSGrants and outside fundingComprehensive planBudget and appropriationsHealth and human servicesParks and recreationPolice and public safetyTransit

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Agenda items (37)

Appointment · 9Procedural · 7Consent agenda · 6Public hearing · 3Discussion item · 3Staff or committee report · 3Other · 2Minutes approval · 1Resolution · 1Proclamation or recognition · 1Closed session · 1
  1. Meeting Called to Order: Chair Susan Evans
    Other
  2. Pledge of Allegiance
    Procedural
  3. Invocation: Commissioner Tara Waters
    Procedural
  4. Items of Business
    Procedural Fire and EMS
  5. 1. Approval of Agenda
    Procedural Fire and EMS
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Stallings to the Approval of Agenda. The motion carried by the following vote:
  6. 2. Approval of the Minutes of the Regular Meetings of September 15, 2025 and October 6, 2025 and the Work Session of October 13, 2025
    Minutes approval Fire and EMS
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Waters, to the Approval of the Minutes of the Regular Meetings of September 15, 2025 and October 6, 2025 and the Work Session of October 13, 2025.The motion carried by the following vote:
  7. 3. Operation Green Light Resolution
    Resolution
  8. 4. National Adoption Month Proclamation
    Proclamation or recognition Fire and EMS
    accepted · Pass · Commissioner Waters moved, seconded by Commissioner Stallings, that the Board of Commissioners adopts the proclamation requested by Commissioners. The motion carried by the following vote:
  9. Consent Agenda
    Consent agenda
    Commissioner Stallings moved, seconded by Vice Chair Mial to approve the Consent Agenda. The motion carried by the following vote:
  10. 5. Accept and Appropriate Additional Sub-Recipient Grant Funds from the City of Durham for the Wake County Sheriff’s Office (WCSO)
    Consent agenda Grants and outside funding
  11. 6. FY26 Federal Transit Administration CARES Act Funding Agreement and Funds
    Consent agenda Transit
  12. 7. Appropriation of Additional Funding to Support WakeBrook Renovations
    Consent agenda Budget and appropriations
  13. 8. Proclamations for November 2025
    Consent agenda
  14. 9. Tax Committee Recommendations for Gross Receipts Penalty, Refund Requests and Various Reports
    Consent agenda
  15. General Public Comments
    Procedural
  16. 10. General Public Comments
    Procedural
  17. Regular Agenda
    Other
  18. 11. Public Hearing on the Proposed Comprehensive Plan Amendment 01-25 to Adopt the Eastern Wake Area Plan
    Public hearing Comprehensive plan
  19. 12. Public Hearing and Consideration of a Business Development Grant Agreement for Ypsomed
    Public hearing Grants and outside funding
    accepted · Pass · Vice-Chair Mial moved, seconded by Commissioner Waters, that the Board of Commissioners holds a public hearing and approves a Business Development Grant Agreement with Ypsomed subject to the terms and conditions acceptable to the County Attorney. The motion carried by the following vote:
  20. 13. Approve Stadium Lease Agreement between Wake County, Town of Zebulon, and Capitol Broadcasting Company
    Discussion item
    accepted · Pass · Vice-Chair Mial moved, seconded by Commissioner Thomas, that the Board of Commissioners: 1. Approves the lease agreement between Wake County, Town of Zebulon, and Capitol Broadcasting Company, subject to terms and conditions acceptable to the County Attorney; and 2. Accepts and appropriates $238,164.89 in lease termination payments and rent payments from the Carolina Mudcats into the Major Facilit…
  21. Manager's Report
    Staff or committee report
  22. 14. Federal Shutdown Update
    Discussion item
  23. Appointments
    Appointment Appointments and personnel
  24. 15. Fire Commission
    Appointment Appointments and personnel
  25. 16. Go Triangle Board of Trustees
    Appointment Appointments and personnel
  26. 17. Health and Human Services Board
    Appointment Appointments and personnelHealth and human services
  27. 18. Juvenile Crime Prevention Council
    Appointment Appointments and personnelPolice and public safety
  28. 19. Library Commission
    Appointment Appointments and personnel
  29. 20. Open Space and Parks Advisory Commission
    Appointment Appointments and personnelParks and recreation
  30. 21. United Arts Grants Panel
    Appointment Appointments and personnelGrants and outside funding
  31. 22. Upcoming Vacancies for December 2025
    Appointment Appointments and personnel
  32. Other Business
    Discussion item
  33. 23. Reports from Advisory and Regional Boards
    Staff or committee report
  34. 24. Other Reports from Commissioners
    Staff or committee report
  35. Closed Session
    Closed session
  36. Adjourn
    Procedural
  37. 11. Public Hearing on the Proposed Comprehensive Plan Amendment 01-25 to Adopt the Eastern Wake Area Plan
    Public hearing Comprehensive plan
    accepted · Pass · Commissioner Thomas moved, seconded by Commissioner Waters, that the Board of Commissioners having held a Public Hearing, adopts the attached resolution tom approve the Eastern Wake Area Plan and amend Wake COunty Comprehensive Plan, PlanWake. The motion carried by the following vote:

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