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 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, MAY 10, 2011
7:00 PM – TOWN BOARD MEETING ROOM, 7500 EMERALD DRIVE

1. Call to Order
2. Roll Call
3. Opening Prayer
4. Pledge of Allegiance
5. Adoption of Agenda
   (Agenda adopted 5-0 vote)
6. Proclamations / Public Announcements
   1. Municipal Clerks Week
   2. National Police Week
   3. National Public Works Week
   4. Bicycle Month in Emerald Isle
   5. Emergency Medical Services Week
7. Special Presentation – John “Artie” Dunn, Public Works Director – 20 Years of Service
8. Consent Agenda
   1. Tax Refunds / Releases
   2. Minutes – April 12, 2011 Regular Meeting
      (Consent Agenda items approved 5-0 vote)
9. Public Comment
10. Hurricane Preparedness Items
    1. Resolution Authorizing Pre-Positioned Debris Removal Contract for Hurricane Debris
       (Approved 5-0 vote)
    2. Resolution Authorizing Pre-Positioned Emergency Generator Rental Contract
       (Approved 5-0 vote)
    3. Resolution Authorizing Pre-Positioned Emergency Pump Rental Contract
       (Approved 5-0 vote)
11. New Public Boat Launch Facility
    1. Resolution Authorizing Closing on Lot 3 of Shell Cove North
       (Approved 5-0 vote)
    2. Capital Project Ordinance Amendment – New Public Boat Launching Facility
       (Approved 5-0 vote)
    3. Capital Project Ordinance Amendment – Coast Guard Road Storm Water Project Phase IV
       (Approved 5-0 vote)
12. Emergency Medical Services Contracts
    1. Contract for EI EMS, Inc. to Provide Emergency Medical Services
       (Approved 5-0 vote)
    2. Contract for Town to Provide Financial Administration Services for EI EMS, Inc.
       (Approved 5-0 vote)
13. FY 11-12 Recommended Budget
    1. Presentation
    2. Schedule for Review and Adoption
14. Comments from Town Clerk, Town Attorney, and Town Manager
15. Comments from Board of Commissioners and Mayor
16. Adjourn