February 10, 2009

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, FEBRUARY 10, 2009
6:00 PM - EMERALD ISLE COMMUNITY CENTER

  1. Call to Order
  2. Roll Call
  3. Opening Prayer 
    (Kevin Jones, Emerald Isle Chapel By The Sea offered the Opening Prayer)
  4. Pledge of Allegiance
  5. Adoption of Agenda 
    (Approved as amended removing Item 7 from Agenda 5-0 vote)
  6. Proclamations / Public Announcements
  7. Introduction of New Employee
    1. Toby Henderson, Police Officer
  8. Consent Agenda
    1. Tax Refunds / Releases
      (Consent Agenda item approved 5-0 vote)
  9. Public Comment
  10. FY 09-10 Budget
    1. Budget Calendar 
      (Approved 5-0 vote)
    2. Public Hearing – Early Citizen Comment on FY 09-10 Budget
  11. Update - Bicycle and Pedestrian Advisory Committee
  12. Commercial Plan Review –Proposed Reconstruction of Holiday Trav-L-Park Building – NC 58 & Coast Guard Road 
    (Approved 5-0 vote)
  13. Resolution Authorizing 2009 Street Resurfacing Contract
    (Approved Awarding Contract to Onslow Paving & Grading, Inc. in amount of $156,000 4-1 vote)
  14. Ordinance Amending Chapter 5 – Beach and Shore Regulations – Regarding Activities in the Atlantic Ocean and Other Town Waterways
    (Approved 5-0 vote)
  15. Discussion - Terminal Structures Adjacent to Inlets 
    (No action taken)
  16. Appointments
    1. Bicycle and Pedestrian Advisory Committee – 4 vacancies 
      (Reappointed Mark Brennesholtz and Ed Johnson w/terms expiring December 2009 5-0 vote)
      (Reappointed Jill Searcy and Wayne Crigler w/terms expiring December 2010)
    2. Eastern Carolina Council General Membership Board
      (Appointed Commissioner John Wootten to fill Town of Emerald Isle appointment to ECC General Membership Board 5-0 vote)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
  20. Adjourn
26920090210regularminutes.pdf
Posted by The Town of Emerald Isle 02/10/2009

Archives