December 14, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, DECEMBER 14, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted w/addition of agenda item 13.5 5-0 vote)
  5. Proclamations / Public Announcements
  6. Special Presentations to Frank Vance (Planning Board), Winton Smithwick (Board of Adjustment), and Kathy Koren (Board of Adjustment) for their Service to Emerald Isle
  7. Consent Agenda
    1. Minutes – November 9 / 11 Regular Meeting
    2. Tax Refunds / Releases
    3. Budget Amendments – General Fund / Debt Service Fund
    4. 2005 Regular Meeting Schedules – Board of Commissioners & Planning Board (Consent Agenda adopted 5-0 vote)
  8. Public Comment
  9. Contribution from Emerald Isle Business Association - Proceeds from 1st Annual Emerald Isle Triathlon
    1. Presentation of Contribution
    2. Capital Project Ordinance Amendment – NC 58 Bicycle Path Project 
      (Approved 5-0 vote)
  10. Resolution Authorizing Contract Amendment with Coastal Planning & Engineering (CPE) for Construction Administration Services for the Bogue Inlet / Western Phase Beach Nourishment Project 
    (Approved 5-0 vote)
  11. Discussion – Lifeguard Services at Regional Beach Access Locations
  12. Discussion – Building Code Effectiveness Grading Schedule (BCEGS) Rating
  13. Resolution Supporting Public Water Access at NCDOT Bridges 
    (Approved 5-0 vote)
    Added - Item 13.5 Resolution in Support of Grant Application for Acquisiton of Lands to Protect MCAS Cherry Point
    (Approved 5-0 vote)
  14. Appointments
    1. Planning Board – One Vacancy 
      (Ken Sullivan appointed to Planning Board to serve term expiring March 2005)
    2. Board of Adjustment – Two Vacancies 
      (John Kilgore appointed to Board of Adjustment Alternate #1 to serve term expiring May 2005) (Pete Wachter appointed to Board of Adjustment Alternate #2 to serve term expiring May 2006)
  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 12/14/2004

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