Board of Commissioners

September 12, 2017

Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, September 12, 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
  6. Introduction of New Employees
    1. Corey Adams, Fire Engineer
    2. Brian Probst, Police Officer
  7. Proclamations / Public Announcements
    1. Proclamation Honoring “A Second Helping Emerald Isle” Food Donation Program
    2. Proclamation - Little Pink Houses of Hope Week - August 20 – 26
    3. Proclamation – Constitution Week – September 17 - 23
  8. Public Comment
  9. Consent Agenda
    1. Minutes – August 8, 2017 Regular Meeting
    2. Minutes – August 28, 2017 Special Meeting
    3. Minutes – August 28, 2017 Closed Session
    4. Tax Releases
    5. Ordinance Amending Fee Schedule – Eliminate Golf Cart Infrastructure Fee – Olde Cove
    6. Capital Project Ordinance Amendment – Olde Cove Road Golf Cart Path
    7. Budget Amendment – General Fund
    8. Capital Project Ordinance Amendment – Bogue Inlet Drive Improvements
    9. Capital Project Ordinance Amendment – Osprey Ridge Storm Water Pump Station
  10. Surfside Realty Tract (29.7 acres) Land Acquisition
    1. Resolution Accepting Federal REPI Funding
    2. Resolution Accepting NC Parks and Recreation Trust Fund
    3. Resolution Accepting NC Clean Water Management Trust Fund Grant
    4. Resolution Authorizing Closing on Land Acquisition by The Conservation Fund
    5. Capital Project Ordinance
  11. New NC 58 Roundabout – Mallard Drive / Publix
    1. Background / “Pilot Project” for Potential Future Roundabout Installation
    2. NCDOT-Approved Design
    3. Construction Schedule, Detour Plan
  12. Resolution Accepting Revitalization and Economic Development Grant – Islander Drive Revitalization
  13. Water Resources Development Grant - Archers Creek West Stream Restoration
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn

     

119620170912regularminutes.pdf
Posted by The Town of Emerald Isle 09/08/2017

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