Board of Commissioners

July 11, 2017

Action Agenda
Regular Meeting of the
Tuesday, July 11, 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 removing Item 12 - 5-0 vote)
  6. Introduction of Employees
    1. Hannah Taylor, Summer Intern
  7. Proclamations / Public Announcements
  8. Public Comment
  9. Consent Agenda
    1. Order Directing 2017 Tax Levy and Collections
    2. Minutes – June 6, 2017 Special Meeting
    3. Budget Amendment – Beach Music Festival Fund
    4. Resolution Authorizing Pre-Positioned Emergency Generator Rental Contract
      (Consent Agenda Items approved 5-0 vote)
  10. Resolution of Intent to Close a Segment of 10th Street
    (Approved 5-0 vote)
  11. Town of Emerald Isle Civilian / Employee Commendation Program
    (Program approved 5-0 vote, Designated Commissioner Finch to serve on the Commendation Program Review Committee 5-0 vote)
  12. Archers Creek West Stream Restoration Project  Item Removed from Agenda
    1. Resolution Accepting Water Resources Development Grant
    2. Budget Amendment – General Fund
  13. Resolution Authorizing Funding Request to NC Shallow Draft Navigation Channel Dredging and Lake Maintenance Fund For Bogue Inlet Navigation Dredging
    (Approved 5-0 vote)
  14. Ordinance Amending Chapter 12 – Miscellaneous Provisions – of the Code of Ordinances To Allow the Sale of Alcoholic Beverages Before Noon on Sundays
    (Approved 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn


Posted by The Town of Emerald Isle 07/07/2017