Board of Commissioners

March 14, 2017

Action Agenda
Regular Meeting of the  EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, March 14, 2017- 6:00 pm
Town Board Meeting Room - 7500 Emerald Drive

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  6. Proclamations / Public Announcements
    1. Recognitions – Police Career Advancement
      Advanced Law Enforcement Certificate - Sergeant Nick Gottuso
      Bill Bailey, Assistant Police Chief
      David Ketchum, Police Lieutenant
      Tim Long, Police Sergeant
      Sandra DeLorme, Community Resource Officer
      Tyler Biskup, Police Investigator
  7. Public Comment
  8. Consent Agenda
    1. Order to Advertise Tax Liens
    2. Tax Releases
    3. Minutes – February 14, 2017 Regular Meeting
    4. Minutes – February 14, 2017 Closed Session
    5. Budget Amendment – General Fund
    6. Capital Project Ordinance Amendment - Bicycle and Pedestrian Fund
    7. Resolution Declaring Surplus Items for Public Auction
      (Consent Agenda items approved 5-0 vote)
  9. Real Property Acquisition – 203 Islander Drive (Abandoned Go-Kart Track
    1. Public Hearing, pursuant to NCGS 158-7.1
    2. Resolution Authorizing Real Property Acquisition
      (Approved 5-0 vote)
    3. Resolution Authorizing Funding Request to Carteret County
      (Approved 5-0 vote)
    4. Capital Project Ordinance
      (Approved 5-0 vote)
  10. Resolution Authorizing for NC 58 / Bogue Inlet Drive Intersection Improvements and New NC 58 Crosswalks
    (Approved 5-0 vote)
  11. Resolution Supporting Dedicated State Revenue Source for Beach Nourishment
    (Approved 5-0 vote)
  12. Resolution Opposing Expansion of Coastal Barrier Resources System in Bogue Inlet
    (Approved 5-0 vote)
  13. Resolution Supporting Seasonal Population Adjustment Factor for Sales Tax and Other State Revenue Distribution
    (Approved 5-0 vote)
  14. Appointments – Planning Board – 4 Vacancies
    (Appointed Paul Schwartz, Ken Sullivan, Ty Cannon, and Susan Monette to terms on the Planning Board that expire March 2019 - 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(5),for the Purpose of Discussing Potential Real Estate Acquisition AND Pursuant to NCGS 143-318.11(3 for Attorney-Client Privilege
  18. Adjourn
111420170314regularminutes.pdf
Posted by The Town of Emerald Isle 03/10/2017

Archives