Board of Commissioners

June 13, 2017

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, June 13, 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 – Ride Proceeds, Bike the Banks Crystal Coast Lighthouse
  7. Employee Recognition / Introduction of Employees
    1. Kerry Caldwell, Police Officer I
    2. Police Reserve Officers
    3. Lifeguard Team
    4. Ryan Staebler, Planning Intern
    5. Stacey Chamness, Police Records Administrator
  8. Proclamations / Public Announcements
    1. National Safe Boating Week – May 20 – 26, 2017
    2. Rip Current Awareness Week – June 4 – 10, 2017
    3. Alzheimers Longest Day – June 21, 2017
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Minutes – May 9, 2017 Regular Meeting
    3. Minutes – May 16, 2017 Special Meeting
    4. Budget Amendment – General Fund
    5. Capital Project Ordinance Amendments - Osprey Ridge Storm Water Pump CPO Bogue Inlet Drive Improvements CPO, Senator Jean Preston Memorial Playground CPO
      (Consent Agenda items approved 5-0 vote)
  11. Emerald Isle Promotional Videos
  12. Ordinance Amending Chapter 2 – Administration - of the Unified Development Ordinance To Assign the Duties of the Board of Adjustment to the Planning Board
    1. Public Hearing
    2. Consideration of Ordinance
      (Approved 5-0 vote)
  13. Resolution Authorizing Audit Services Contract
    (Approved 5-0 vote)
  14. FY 17-18 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 17-18 Pay Plan
      (Approved 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Closed Session – Pursuant to NCGS 143-318.11(6), for the Purpose of Evaluating the Town Manager’s Performance
  18. Adjourn
114720170613regularminutes.pdf
Posted by The Town of Emerald Isle 06/09/2017

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