December 9, 2008

Board of Commissioners

The Board welcomes any comments that you may have on the following  issues.  Please email them to the Town Manager, and he will pass them on to the Mayor and Commissioners.  To view background information, please click on the appropriate agenda item below.  To insure that the Mayor and Commissioners receive this information, emails must be received no later than 12:00 PM on the day of the scheduled meeting.  Thank you in advance for your comments.

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 9, 2008,
6:00 PM - EMERALD ISLE COMMUNITY CENTER

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted 5-0 vote)
  5. Proclamations / Public Announcements
    1. Silver Star Banner Day
  6. Introduction of New Employee
    1. James Stepp, Police Officer
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Budget Amendment – General Fund, Disaster Recovery Fund
    3. Capital Project Ordinance Amendments
    4. 2009 Meeting Schedules – Board of Commissioners, Planning Board
      (Consent Agenda items approved 5-0 vote)
  8. Public Comment
  9. Commercial Plan Review – Proposed H & S Hotel, Crew Drive / Islander Drive / NC 58
    (Approved 5-0 vote)
  10. Proposed CAMA Land Use Plan Amendments
    1. Public Hearing
    2. Consideration of LUP Amendments
      1. Bell Cove Estate / Bell Cove Village - Map 
        (Approved 5-0 vote)
      2. Reed Drive (Bluewater Tract) - Map 
        (Approved 5-0 vote)
      3. a. Marina Village - Text
        (Approved 5-0 vote) 
        b. Marina Village – Map 
        (Approved 5-0 vote)
      4. Bogue Banks Water – Map 
        (Approved 5-0 vote)
      5. Chapel By The Sea / McLean Park – Map 
        (Approved 5-0 vote)
      6. 2412, 2414 Emerald Drive - Map 
        (Approved 5-0 vote)
  11. Resolution Authorizing Beach Walkway Replacement Contracts – Gregg Street, Ocean Oaks Drive 
    (Approved 5-0 vote awarded contract for Gregg & Ocean Oaks to Deane Rice Construction)
  12. Presentation - June 30, 2008 Financial Report
    (Accepted 5-0 vote)
  13. Public Boat Launching Facility
    1. Resolution Authorizing Funding Request to NC Division of Coastal Management for Land Acquisition 
      (Approved 5-0 vote)
    2. Resolution Authorizing Funding Request to NC Division of Water Resources for Land Acquisition 
      (Approved 5-0 vote)
    3. Resolution Authorizing Funding Request to NC Parks and Recreation Trust Fund for Land Acquisition
      (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
27320081209regularminutes.pdf
Posted by The Town of Emerald Isle 12/09/2008

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