Board of Commissioners

August 8, 2017

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, August 8, 2017 - 6:00 pm
Town Board Meeting Room

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  6. Presentation - Donation to Senator Jean Preston Memorial Park - Carteret County Council for Women
  7. Proclamations / Public Announcements
  8. Public Comment
  9. Consent Agenda
    1. Minutes – June 13, 2017 Regular Meeting
    2. Minutes – June 13, 2017 Closed Session
    3. Minutes – July 11, 2017 Regular Meeting
      (Consent Agenda items approved 5-0 vote)
  10. Street Closing – Segment of 10th Street
    1. Public Hearing
    2. Order Closing a Segment of 10th Street Between Emerald Drive and Bogue Sound
      (Order Closing Segment of 10th Street dies for lack of a motion)
  11. Commercial Site Plan Review – Lighthouse Inn & Suites(Reed Drive / Islander Drive / NC 58
    (Approved 5-0 vote)
  12. Resolution Accepting Fire SAFER Grant - 3 Additional Fire Personnel
    (Approved 5-0 vote)
  13. Golf Cart Program Issues
    1. Golf Cart Path Construction – Olde Cove
    2. Golf Cart Registration Fee Increase Discount for Safety / Regulations Class Attendance
    3. Budget Amendment – General Fund
      (Approved 5-0 vote)
    4. Capital Project Ordinance – Olde Cove Golf Cart Path
      (Approved 5-0 vote)
    5. Fee Schedule Amendment
      (Approved 5-0 vote)
  14. Appointment – EI Parks and Recreation Association, Inc.
    (Reappointed Bernie Whalley to term on the EI Parks and Recreation Association, Inc. Board expiring August 2020 - 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
118320170808regularminutes.pdf
Posted by The Town of Emerald Isle 08/04/2017

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