February 10, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, FEBRUARY 10, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Approved 5-0 vote)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes – January 8, 2004 Special Meeting
    2. Tax Refunds / Releases
    3. Budget Amendment – Bogue Sound Drive Channel Dredging Project
    4. Resolution Authorizing Purchase of Station Street Property 
      (Approved 5-0 vote)
  7. Public Comment
  8. FY 04-05 Budget
    1. FY 04-05 Budget Calendar
    2. Public Hearing – Early Citizen Input 
      (04-05 Budget Calendar approved 5-0 vote)
  9. Rezoning Request – 5.02 Acres on Coast Guard Road from B-3 (Business) to RMF (Residential Multi-Family)
    1. Public Hearing
    2. Consideration of Rezoning Request 
      (Approved 5-0 vote)
  10. Annual Street Resurfacing Contract
    1. Resolution Authorizing 2004 Street Resurfacing Contract
    2. Budget Amendment 
      (Approved with changes 5-0 vote)
  11. Resolution Authorizing Purchase of New Fire Engine 
    (Approved 5-0 vote)
  12. Resolution Supporting Post-Labor Day School Start 
    (Approved 5-0 vote)
  13. Amendment to Coastal Planning & Engineering Consulting Contract for Bogue Inlet Channel Erosion Response Project
    1. Resolution Authorizing Contract Amendment
    2. Capital Project Ordinance Amendment 
      (Approved 5-0 vote)
  14. Appointment – Eastern Carolina Council of Governments General Membership Board 
    (Appointed Mayor Pro-Tem Floyd Messer 5-0 vote)
  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 02/10/2004

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