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Board of Commissioners Work Session

Town of Wake Forest · Board of Commissioners Work Session
Tuesday, December 5, 2023 at 5:54 pm

Work session Budget and appropriationsHousing and affordability

Agenda document Full packet Watch

What's on this agenda

Wake Forest commissioners hear a presentation on a proposed Affordable Housing Land Disposition Program. A resolution would let staff build the program around a consultant's report on acquiring and conveying town land for affordable housing. The report follows the town's 2022 Housing Affordability Plan and sets income limits for who would qualify.

The board also reviews an amended $256,140 design contract with Kimley-Horn for H.L. Miller Park's Phase I construction drawings and environmental permits. The work is funded by the American Rescue Plan Act, bringing the firm's total contract for the park to $309,231. It also gets the October monthly financial report and previews the draft agenda for the December 19 regular meeting.

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

Speaking at this meeting

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Agenda items (6)

Procedural · 3Presentation · 1Staff or committee report · 1Contract or award · 1
  1. 1.1 Presentation on the Town of Wake Forest Affordable Housing Land Disposition Program Policy
    Presentation Housing and affordability
    A resolution would direct staff to build a Land Disposition Program around a consultant's recommendations for acquiring and conveying town land for affordable housing, following the 2022 Housing Affordability Plan.
  2. 2.1 Discussion of October Monthly Financial Summaries
    Staff or committee report Budget and appropriations
    Staff present October financial summaries for the town's operating funds. Year-to-date general fund revenue is at 17.06% of the annual budget and expenditures are at 35.66%, with a $8.7 million net decrease in fund balance so far this year.
  3. 3.1 Review of Draft Agenda for Upcoming Regular Meeting
    Procedural
    The board reviews the draft agenda for its December 19 regular meeting before it is finalized.
  4. 4.1 Discussion of SSA with Kimley-Horn for Miller Park Phase I Construction Drawings and Permits
    Contract or award
    A resolution would authorize an amended $256,140 contract with Kimley-Horn for H.L. Miller Park Phase I construction drawings and environmental permits, funded by the American Rescue Plan Act. The amendment brings the firm's total contract, which also covered an earlier survey, to $309,231.
  5. 5 Commissioner Reports
    Procedural
    The agenda lists no specific topics for commissioner reports.
  6. 6 Adjournment
    Procedural
    The board adjourns the work session.

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