[PAGE 1] Wayne County, North Carolina Board of Commissioners October 21, 2025 224 E. Walnut Street Courthouse 4th Floor Goldsboro, NC 27530 AGENDA 8:00 A.M. AGENDA BRIEFING 9:00 A. M. CALL TO ORDER - Chairwoman Barbara Aycock INVOCATION - Commissioner Joe C. Daughtery PLEDGE OF ALLEGIANCE - Commissioner Antonio Williams APPROVAL OF MINUTES 1. Motion to Approve the October 7, 2025, Minutes. DISCUSSION/ADJUSTMENT OF AGENDA 2. Motion to Approve the October 21, 2025, (Adjusted) Agenda. SPECIAL PRESENTATIONS Time Limit of 6 to 10 Minutes 3. Employee Anniversary Pins 4. Motion to Approve the 2025 First Responders Day in Wayne County Proclamation, as presented by Fire Marshal Bryan Taylor. 5. Presentation by 'Saving Union Station' representatives Julie Metz and Doug McGrath. 9:30 A.M. PUBLIC HEARING 6. Public hearing to receive public comments on an Economic Development Agreement between Wayne County and the Wayne County Development Alliance, Inc. to construct two 50,000 square foot shell buildings on Lot 7A at the ParkEast Industrial Park. The Board of Commissioners may choose to action following the public hearing. CONSENT AGENDA 7. Late Disabled Veterans Exemption Application 8. Late Elderly/Disabled Exemption Application 9. Late Present Use Value Applications 10. Late Property Tax Exemption 11. Budget Amendments [PAGE 2] 12. 2026 Holiday Schedule 13. Motion to give Cooperative Extension approval to apply for the Voluntary Agricultural District Ag Plan Grant and the Farmers Market Ag Development Grant. 14. Motion to approve two farm leases on properties jointly owned with the City of Goldsboro for a period not to exceed eight years as requested by the City of Goldsboro. 15. Motion to Adopt Resolution #2025-34: A Resolution Adopting the Fifty-Second Amendment to the Position Classification and Pay Plan for Wayne County, North Carolina. NEW BUSINESS 16. Policy Proposal: Accrued Leave Conversion for Supplemental Service Credit Toward Retiree Health Benefit Eligibility 17. Discussion of Request from the Wayne County Board of Education to Purchase 56 Acres of Land adjoining Brogden Primary School. The Board of Commissioners may take action following the discussion. COUNTY MANAGER'S REPORT BOARD OF COMMISSIONERS COMMITTEE REPORTS CLOSED SESSION ADJOURNMENT DENOTES ACTION REQUESTED