Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, JUNE 13, 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. Proclamations / Public Announcements
6. Consent Agenda
   1. Tax Refunds / Releases
   2. Minutes – April 18, 2006 Regular Meeting
   3. Minutes – May 9, 2006 Regular Meeting
   4. Resolution Authorizing Acceptance of Wellness Grant
   5. Resolution Authorizing Contract with Pittard, Perry, and Crone CPAs for Annual Audit Services
   6. Capital Project Ordinance Amendments – Various Fiscal Year End Adjustments
   7. Budget Amendment – General Fund – Fiscal Year End Adjustments
   8. Budget Amendment – Disaster Recovery Fund – Fiscal Year End Adjustment
      (Consent Agenda Items approved 5-0 vote)
7. Public Comment
8. FY 06-07 Budget
   1. Budget Ordinance
      (Approved 5-0 vote)
   2. Fee Schedule
      (Approved 5-0 vote)
   3. 5-Year Capital Replacement / Improvement Program
      (Approved 5-0 vote)
   4. FY 06-07 Pay Plan
      (Approved 5-0 vote)
9. Resolution Authorizing Pre-Positioned Debris Removal Contract for Hurricane Debris
   (Approved 5-0 vote)
10. Discussion – Solid Waste Services
11. Discussion – “Gateway” Conservation Easement
12. Comments from Town Clerk, Town Attorney, and Town Manager
13. Comments from Board of Commissioners and Mayor
14. Closed Session – Pursuant to NCGS 143-318.11(6), for the Purpose of Evaluating the Town Manager’s Performance
15. Adjourn