January 10, 2012

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 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, JANUARY 10, 2012   7:00 PM 
TOWN BOARD MEETING ROOM, 7500 EMERALD DRIVE

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda 
    (Agenda adopted as amended moving item 7b from Consent Agenda to be discussed separately as Item 9a - 5-0 vote)
  6. Proclamations / Public Announcements
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Budget Amendment – FEMA Reimbursements moved to 9a
    3. Resolution Accepting Governors Highway Safety Program Grant
    4. Budget Amendment – Police Vehicle Digital Recorders
      (Consent Agenda Items approved 5-0 vote)
  8. Public Comment
  9. Remarks – New Carteret County Manager
    9a. Budget Amendment - FEMA Reimbursements (moved from Consent Agenda)
    (Approved as written 4-1 vote)
  10. 2012 Parks and Recreation Trust Fund Grant Application – Emerald Isle Public Boating Access Area
    1. Public Hearing
    2. Resolution Authorizing 2012 PARTF Grant Application
      (Denied 5-0 vote)
  11. Real Property Purchase – 6809 Canal Drive, Lot 2 Shell Cove North
    1. Public Hearing – Installment Financing Contract
    2. Resolution Authorizing Installment Financing Contract
      (Approved 5-0 vote)
    3. Budget Amendment – General Fund 
      (Approved 5-0 vote)
    4. Capital Project Ordinance Amendment 
      (Approved 5-0 vote)
    5. Resolution Authorizing Real Property Purchase
      (Approved 5-0 vote)
  12. Resolution Authorizing Construction Contract for Island Circle Storm Water / Ground Water Pump Station
    (Approved 5-0 vote)
  13. Resolution Requesting Water Resources Development Project Grant Funding For 2012-13 Beach Nourishment Project
    (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Closed Session - Pursuant to NCGS 143-318.11(3), to preserve attorney-client privilege
  17. Adjourn
17320120110regularminutes.pdf
Posted by The Town of Emerald Isle 01/10/2012

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