Meetings and Agendas

The Board welcomes any comments that you may have on the following  issues.  Please email them to the Town Manager, and he will pass them on to the Mayor and Commissioners.  To view background information, please click on the appropriate agenda item below.  To insure that the Mayor and Commissioners receive this information, emails must be received no later than 12:00 PM on the day of the scheduled meeting.  Thank you in advance for your comments.

Action Agenda
REGULAR MEETING OF
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, AUGUST 11, 2009
6:00 PM - EMERALD ISLE COMMUNITY CENTER (GYM)

1. Call to Order
2. Roll Call
3. Opening Prayer
4. Pledge of Allegiance
5. Adoption of Agenda
   (Agenda adopted removing Item 7g from Consent Agenda to discuss as separate agenda item 5-0 vote)
6. Proclamations / Public Announcements
7. Consent Agenda
   1. Tax Refunds / Releases
   2. Minutes – June 9, 2009 Regular Meeting
   3. Minutes – July 14, 2009 Regular Meeting
   4. Minutes – July 28, 2009 Special Meeting
   5. Resolution Amending Personnel Policy – FMLA
   6. Resolution Amending Personnel Policy – Public Information
   7. Resolution Authorizing Federal Funding Requests – SAFETEA LU / New Bicycle Paths
      (Consent Agenda items 7a - 7f approved 5-0 vote - Item 7g moved from Consent Agenda approved 5-0 vote)
8. Public Comment
9. New Public Boat Launch Facility
   1. Resolution Accepting NC Division of Coastal Management Grant
      (Approved 5-0 vote)
   2. Resolution Accepting NC Wildlife Resources Commission Funding
      (Approved 5-0 vote)
   3. Amendment to Lease with Emerald Isle Parks and Recreation Association, Inc. for McLean Park
      (Approved 5-0 vote)
   4. Lease Agreement with NC Wildlife Resources Commission
      (Approved 5-0 vote)
10. Alcohol and Drug-Free Workplace Policy
    (Tabled 5-0 vote)
11. Identity Theft Prevention Policy
    (Approved 5-0 vote)
12. Internal Control Policy
    (Approved 5-0 vote)
13. Appointment – Emerald Isle Parks and Recreation Association, Inc.
    (Reappointed Linda Hughs to term expiring August 2012)
14. Comments from Town Clerk, Town Attorney, and Town Manager
15. Comments from Board of Commissioners and Mayor
16. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
17. Adjourn