February 11, 2003

Board of Commissioners

Action Agenda 
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, FEBRUARY 11, 2003 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Moment of Silence To Honor Space Shuttle Columbia Astronauts
  5. Adoption of Agenda 
    (Approved 5-0 vote)
  6. Public Announcements  
  7. Consent Agenda
    1. Minutes of Regular Meeting – January 14, 2003
    2. Tax Refunds / Releases
    3. Revised Resolution Authorizing Grant Application to the NC Division of Water Resources for Entrance Channel Dredging
    4. Budget Amendment – Beach Nourishment Fund 
      (Approved 5-0 vote)
  8. Public Comment
  9. Ordinance Amending Chapter 19 – Zoning - Dunes and Vegetation (2ndReading) 
    (Tabled to workshop 5-0 vote)
  10. Ordinance Amending Chapter 19 – Zoning - Dunes and Vegetation (Additional Amendments)
    1. Public Hearing
    2. Consideration of Ordinance 
      (Pulled from agenda)
  11. Public Hearing – FY 2003-2004 Budget 
    (No comments, No action)
  12. Interim Report from NC 58 Committee - Sidewalks / Bicycle Paths 
    (No action)
  13. FY 2003-2004 Budget Calendar 
    (Approved 5-0 vote)
  14. Park Development at Coast Guard Road Storm Water Site
    1. Update on Efforts to Date
    2. Selection of Name for New Park
    3. Date for Opening Celebration 
      (Approved 4-0 vote , Messer abstained)
  15. Discussion - Solid Waste Service Options 
    (No action)
  16. 2003 Street Resurfacing Contract
    1. Budget Amendment
    2. Resolution Authorizing 2003 Street Resurfacing Contract
      (Approved 5-0 vote)
  17. Discussion – Groins and Jetties / Bogue Inlet Channel Relocation Project EIS 
    (Letter to be written to Corps and CPE that jetties and groins not be included in EIS - majority of board)
  18. Comments from Town Clerk, Town Attorney, and Town Manager
  19. Comments from Board of Commissioners and Mayor
  20. Adjourn
Posted by The Town of Emerald Isle 02/11/2003

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