Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, MAY 9, 2006
6:00 PM - EMERALD ISLE TOWN HALL

1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Adoption of Agenda
   (Agenda adopted 5-0 vote)
5. Introduction of New Employees
   1. Police Officer Barry Knauff
   2. Police Officer William Smith
6. Proclamations / Public Announcements
   1. National Day of Prayer – May 4, 2006
   2. Celebrate EMS Week – May 14–20, 2006
7. Consent Agenda
   1. Tax Refunds / Releases
   2. Minutes – March 14, 2006 Regular Meeting
   3. Minutes – March 30, 2006 Special Meeting
   4. Budget Amendment – General Fund – Bogue Inlet Connecting Channel
      (Consent agenda items approved 5-0 vote)
8. Public Comment
9. Preliminary Plat – Live Oak Estates Subdivision
   (Approved subject to conditions 5-0 vote)
10. Presentation – 2007 Carteret County Tax Revaluation
11. Western Ocean Regional Access Parking Lot
    1. Budget Amendment – General Fund
       (Approved 5-0 vote)
    2. Budget Amendment – Regional Access Fund
       (Approved 5-0 vote)
    3. Resolution Authorizing Construction Contract Change Order
       (Approved 5-0 vote)
12. Resolution Authorizing Purchase of Utility Easement to Serve Emerald Isle Woods Park
    (Approved 5-0 vote)
13. Bogue Inlet AIWW Crossing Dredging
    1. Budget Amendment – General Fund
       (Approved 5-0 vote)
    2. Budget Amendment – Beach Nourishment Debt Service / Reserve Fund
       (Approved 5-0 vote)
    3. Resolution Authorizing Funding Partnership with NC Division of Water Resources and Area Local Governments
       (Approved 5-0 vote)
14. Presentation - FY 06-07 Recommended Budget
15. Appointment – Bicycle and Pedestrian Advisory Committee
    (Appointed Alice Taylor to fill unexpired term expiring December 2007)
16. Comments from Town Clerk, Town Attorney, and Town Manager
17. Comments from Board of Commissioners and Mayor
18. Adjourn