Board of Commissioners

December 10, 2013

  1. Call to Order
  2. Roll Call
    (Excused Absence of Commissioner John Wootten 4-0 vote)
  3. Adoption of Agenda
    (Adopted Agenda 4-0 vote)
  4. Installation of New Mayor
    1. Pledge of Allegiance
    2. Performance of “God Bless America”
    3. Oath of Office to Mayor Barber
    4. Prayer
  5. Mayor Pro-Tem
    1. Election of Mayor Pro-Tem
    2. Oath of Office to Mayor Pro-Tem

    Commissioners Hedreen, Wootten, and Wright previously recited their oaths to Town Clerk Rhonda Ferebee at the Town Administration Building.

    *** BRIEF BREAK  (light refreshments, snacks available) *** 
     

  6. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. October 8, 2013 Regular Meeting Minutes
    3. November 12, 2013 Regular Meeting Minutes
    4. Resolution Authorizing Construction Contracts for Fawn Drive and Sea Dunes Drive Beach Access Walkways
    5. 2014 Official Meeting Schedules – Board of Commissioners, Planning Board, Board of Adjustment
      (Approved 4-0 vote)
  9. Land Use Plan Amendment – Village West Expansion
    1. Public Hearing – Amendment to CAMA Land Use Plan
    2. Resolution Amending the 2004 CAMA Land Use Plan (To Expand Boundaries of the Village West Planning Area to the North Side of Crew Drive
      (Approved 4-0 vote)
  10. Future New Ocean Fishing Pier
    1. Resolution Authorizing Waterfront Access and Marine Industry Fund Grant Agreement 
      (Approved 4-0 vote)
    2. Termination of Pier and Ocean Access Agreement
      (Approved 4-0 vote)
  11. Deer Management Issues
    1. New Deer Population Estimate
    2. 2014 Controlled Hunt
      (Approved 4-0 vote)
    3. Resolution Authorizing Annual Controlled Hunt Program
      (Approved 4-0 vote)
    4. Ordinance Amending Chapter 12 – Offenses and Miscellaneous Provisions - Regarding Controlled Deer Hunting Activities
      (Approved 4-0 vote)
  12. Appointments – Bicycle & Pedestrian Advisory Committee – 5 Vacancies
    (Appointed Wanda Collins and Reappointed Ken Stone to terms on the Bicycle & Pedestrian Advisory Committee expiring 2015 by 4-0 vote)
  13. Comments from Town Clerk, Town Attorney, and Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
  16. Adjourn
6720131210regularminutes.pdf
Posted by The Town of Emerald Isle 12/10/2013

Archives