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Board of Commissioners Work Session

Town of Wake Forest · Board of Commissioners Work Session
Tuesday, December 7, 2021 at 6:00 pm

Work session Comprehensive planEthics and transparencyBudget and appropriationsRoads and transportationSolid waste and recycling

Agenda document Full packet Watch

What's on this agenda

The board holds two public hearings: one on the Northeast Community Plan (CPZ-21-02), a draft area plan with its own proposed ordinance, and one on a Comprehensive Transportation Plan Amendment (CPZ-21-01) that carries updated maps, tables and cross-sections. The agenda names both cases without describing what either plan would change.

The board also considers updates to its Code of Ethics for advisory board members, its own Rules of Procedure, and the town's Record Retention Policy, plus an ordinance updating Chapter 26 of the town code on solid waste. Staff also brief the board on the October financial report and the draft agenda for the December 21 regular meeting.

Summarized from the published agenda. Read the agenda itself before acting on it.

Speaking at this meeting

Town of Wake Forest's own rules for public comment — check them before you rely on anything here.

Agenda items (9)

Resolution · 3Public hearing · 2Closed session · 1Staff or committee report · 1Procedural · 1Ordinance · 1
  1. 1.1 Closed Session
    Closed session
    The agenda lists a closed session without stating its purpose.
  2. 1.2 Public Hearing on and Consideration of the Northeast Community Plan (CPZ-21-02)
    Public hearing Comprehensive plan
    The board holds a public hearing on the Northeast Community Plan (CPZ-21-02), a draft area plan, and considers an ordinance to adopt it.
  3. 1.3 Consideration of updates to the Town of Wake Forest Record Retention Policy
    Resolution Ethics and transparency
    The board considers a resolution adopting the 2021 Municipal Records Retention and Disposition Schedule and a related digital records procedure.
  4. 1.4 Consideration of action regarding updates to the Town of Wake Forest Board of Commissioners Rules of Procedure
    Resolution
    The board considers a resolution updating its own Rules of Procedure.
  5. 1.5 Consideration of action regarding updates to the Code of Ethics for Members of the Advisory Boards, Committees, Commissions, and Board of Commissioners of the Town of Wake Forest
    Resolution Ethics and transparency
    The board considers a resolution adopting an updated Code of Ethics for members of the town's advisory boards, committees and commissions, and for the Board of Commissioners itself.
  6. 2.1 Discussion of Monthly Financial Report
    Staff or committee report Budget and appropriations
    Staff present the town's financial summary for October 2021.
  7. 3.1 Review of Draft Agenda for Upcoming Regular Meeting
    Procedural
    The board reviews the draft agenda for the December 21 regular meeting.
  8. 4.1 Consideration of and Public Hearing on Comprehensive Transportation Plan Amendment (CPZ-21-01)
    Public hearing Comprehensive planRoads and transportation
    The board holds a public hearing on a Comprehensive Transportation Plan Amendment (CPZ-21-01) and considers an ordinance to adopt it, with updated maps, tables and cross-sections attached.
  9. 4.2 Consideration of Ordinance Update Amending Town of Wake Forest Code of Ordinances Chapter 26 - Solid Waste
    Ordinance Solid waste and recycling
    The board considers an ordinance updating Chapter 26 of the town code, which governs solid waste.

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