Board of Commissioners

June 9, 2015

Tuesday at 6:00 PM in the Town Board Meeting Room

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted adding an addition to Item 18 - Closed Session to also include the purpose of preserving Attorney - Client Privilege - 5-0 vote)
  6. Special Presentation – Jim Craig, Planning Board Chairman
  7. Presentation – “Bike the Banks – Crystal Coast Lighthouse Challenge” Proceeds
  8. Introduction of Employees
    1. Police Reserve Officers
    2. Beach Patrol / Lifeguard Team
  9. Proclamations / Public Announcements
    1. Rip Current Awareness Week – June 7 -13, 2015
  10. Public Comment
  11. Consent Agenda
    1. Tax Releases
    2. Resolution Supporting Connect NC Bond Proposal
    3. Budget Amendments – General Fund, Half-Marathon Fund
    4. Capital Project Ordinance Amendments – Various Projects
      (Approved 5-0 vote)
  12. Pamlico Sound Regional Hazard Mitigation Plan
    1. Public Hearing
    2. Resolution Adopting Regional Hazard Mitigation Plan
      (Approved 5-0 vote)
  13. Exterior Paint Color Review – Plaza Mexico 
    (Approved 5-0 vote)
  14. FY 15-16 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 15-16 Pay Plan
      (Approved 5-0 vote)
  15. Ordinance Amending Chapter 10 – Business Regulations - of the Code of Ordinances (Comprehensive Review) 
    (Approved an exception to the section of the Ordinance regarding Itinerant merchants and satellite Merchants Exemptions as follows: All satellite merchants participating in a limited duration food truck rodeo event approved by the Board of Commissioners - 5-0 vote) (Approved a request for a trial of a limited duration food truck rodeo event for the specific dates of June 26 and June 27  - 5-0 vote)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Closed Session – Pursuant to NCGS 143-318.11(6), for the Purpose of Evaluating the Town Manager's Performance and added NCGS 143-318.11 (3) for preserving Attorney-Client Privilege
  19. Adjourn
1620150609regularminutes.pdf
Posted by The Town of Emerald Isle 06/09/2015

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