February 14, 2017
Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, February 14, 2017 - 6:00 pm
Town Board Meeting Room
SPECIAL RECEPTION FOR NEW POLICE CHIEF TONY REESE – 5:15 PM
- Call to Order
- Roll Call
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Agenda adopted 5-0 vote)
- Oath of Office to New Police Chief Tony Reese
- Proclamations / Public Announcements
- Recognitions – Police Officer Career Advancement Sandra DeLorme, Police Investigator - Senior Police Officer
Tyler Biskup, Advanced Police Officer – Traffic Enforcement and Investigation Certificate
- Public Comment
- Consent Agenda
- Tax Releases
- Minutes – January 10, 2017 Regular Meeting
- Minutes – January 10, 2017 Closed Session
- Minutes – January 18, 2017 Joint Meeting with Planning Board
- Minutes – January 26, 2017 Special Meeting
(Consent Agenda Items approved 5-0 vote)
- Draft 2017 Comprehensive Land Use Plan
- Presentation
- Public Hearing
- Preliminary Approval
(Approved 5-0 vote)
- FY 17-18 Budget
- Budget Calendar
(Approved 5-0 vote)
- Public Hearing – Early Budget Input
- 2017 Street Resurfacing
- Budget Amendment – General Fund
(Approved 5-0 vote)
- Resolution Authorizing Street Resurfacing Contract (Onslow Grading and Paving)
(Approved 5-0 vote)
- Bogue Inlet Drive Improvements
- Budget Amendment – General Fund
(Approved 5-0 vote)
- Capital Project Ordinance Amendment
- Resolution Authorizing Construction Contract (SunLand Builders)
(Approved 5-0 vote)
- Appointment – Eastern Carolina Council General Membership Board
(Reappointed Commissioner Candace Dooley to serve on the ECC General Membership Board 5-0 vote)
- Comments from Town Clerk, Town Attorney, and Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session - Pursuant to NCGS 143-318.11(5),for the Purpose of Discussing Potential Real Estate Acquisition AND Pursuant to NCGS 143-318.11(3)for Attorney-Client Privilege
- Adjourn
109920170214regularminutes.pdf
Posted by The Town of Emerald Isle
02/10/2017