January 13, 2004

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE
BOARD OF COMMISSIONERS 
TUESDAY, JANUARY 13, 2004 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted by 5-0 vote with addition of two items to be added (1)Carteret County Comprehensive Plan and (2) Occupancy Taxes)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes – December 9, 2003 Regular Meeting
    2. Tax Refunds / Releases
    3. Capital Project Ordinance Amendment – Eastern Phase Beach Nourishment
    4. Budget Amendment – Beach Nourishment Debt Service / Reserve Fund
    5. Budget Amendment – Hurricane Isabel Beach Renourishment
    6. Resolution Authorizing Construction Contract for Community Center Repairs
    7. Resolution Authorizing Design Contract for Hurricane Isabel Beach Renourishment 
      (Consent agenda approved by 5-0 vote)
  7. Public Comment
  8. Hazard Mitigation Plan
    1. Public Hearing
    2. Consideration of Hazard Mitigation Plan 
      (Approved 5-0 vote)
  9. Town Purchasing and Contracting Policy 
    (Approved 5-0 vote)
  10. Lands End / Spinnakers Reach Boundary Clarification
    1. Discussion
    2. Budget Amendment
    3. Resolution Authorizing Contract with Prestige Surveying 
      (Tabled 5-0 vote)
  11. Land Use Plan Update – Procedure / Schedule
  12. Planning Board Appointments 
    (Board appointed by 5-0 vote the following individuals to the Planning Board: Jim Craig, Ceil Saunders, Gerald Huml, Frank Vance, Robert Smith, Robert Conrad, Eddie Barber)
  13. Comments from Town Clerk, Town Attorney, and Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Adjourn
Posted by The Town of Emerald Isle 01/14/2004

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