February 12, 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, FEBRUARY 12, 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. Scouting For Food Good Turn
  6. Introduction of New Employee
    1. Dawn Nelli, Telecommunicator
  7. Consent Agenda
    1. Minutes – January 15, 2007 Regular Meeting
    2. Tax Refunds / Releases
    3. Order to Advertise Tax Liens
    4. Resolution Amending Vehicle Use Policy
    5. Attorney-Client Contract for Legal Services - Stanley and Phillips, PLLC
    6. Resolution Authorizing State Aid for Mosquito Control Application
    7. Capital Project Ordinance Amendment – New EMS Station
      (Consent Agenda Items approved 5-0 vote)
  8. Public Comment
  9. FY 08-09 Budget
    1. Budget Calendar 
      (Approved 5-0 vote)
    2. Public Hearing – Early Citizen Comment on FY 08-09 Budget
  10. Regional Beach Access Improvements – Handicapped Accessible Ramps and Observation Decks
    1. Resolution Authorizing CAMA Public Water Access Grant Agreements 
      (Approved 5-0 vote)
    2. Resolution Authorizing Construction Contract – Western Ocean Regional Access 
      (Approved 5-0 vote)
    3. Resolution Authorizing Construction Contract – Eastern Ocean Regional Access
      (Approved 5-0 vote)
  11. Bogue Inlet Monitoring Activities
    1. Update – Remaining Bogue Inlet Monitoring Activities
    2. Capital Project Ordinance Amendment – Beach Nourishment Monitoring
      (Approved 5-0 vote)
  12. Resolution Supporting Senate Bill 599 – Inlet Stabilization Pilot Program
    (Approved 5-0 vote)
  13. Discussion – Transfer of Eastern Ocean Regional Access Property to NC Aquariums for “The Aquarium Pier at Emerald Isle”
  14. Appointments
    1. Planning Board – 3 Vacancies 
      (Reappointed Jim Craig, Pete Wachter, Linda Hughs to 2 yr. terms expiring March 2010)
    2. Eastern Carolina Council General Membership Board – 1 Vacancy
      (Reappointed Mayor Pro-Tem Floyd Messer, Jr.)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
29820080212regularminutes.pdf
Posted by The Town of Emerald Isle 02/12/2008

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