Action Agenda

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, FEBRUARY 13, 2007
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
   1. Scouting For Food Good Turn
   2. Presentation of Emerald Isle Triathlon Proceeds Check to Town
6. Consent Agenda
   1. Tax Refunds / Releases
   2. Order to Advertise Tax Liens
   3. Minutes – December 12, 2006 Regular Meeting
   4. Resolution Authorizing CAMA Public Water Access Grant Application
      (Consent Agenda Items approved 5-0 vote)
7. Public Comment
8. FY 07-08 Budget Process
   1. Budget Calendar
   2. Public Hearing – Early Citizen Input on FY 07-08 Budget
9. Presentation – Phase II Storm Water Program / NC Coastal Storm Water Rule Changes
10. Commercial Review – Islander Motel Renovations / Redevelopment
    (Approved 5-0 vote)
11. 2007 Street Resurfacing Program
    1. Resolution Authorizing Contract with Onslow Paving and Grading, Inc.
       (Approved 5-0 vote)
    2. Budget Amendment – General Fund
       (Approved 5-0 vote)
12. Discussion / Consideration – Fire Marshal Position
    (No Action)
13. Resolution Authorizing Governors Highway Safety Program Grant Application – Traffic Management Unit
    (Approved 4-1 vote)
14. Appointments – Planning Board (4 Vacancies)
    (Reappointed 5-0 vote Ed Barber, Bob Conrad, Bob Smith, and Ken Sullivan to the Planning Board with terms expiring March 2009)
15. Comments from Town Clerk, Town Attorney, and Town Manager
16. Comments from Mayor and Board of Commissioners
17. Closed Session – Pursuant to NCGS 143-318.11(3), Attorney-Client Privilege
18. Adjourn