January 15, 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, JANUARY 15, 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 removing Item 13 by 5-0 vote)
  5. Proclamations / Public Announcements
  6. Introduction of New Employees
    1. Kelly Gamble, Town Hall Administrative Assistant
    2. Dakota Hines, Fire Engineer
    3. Bill Wells, Police Officer
  7. Consent Agenda
    1. Minutes – November 13, 2007 Regular Meeting
    2. Minutes – December 11, 2007 Regular Meeting
    3. Tax Refunds / Releases
    4. Capital Project Ordinance Amendment – Crew Drive Extension Project
    5. Budget Amendment – General Fund
      (Consent Agenda items approved 5-0 vote)
  8. Public Comment
  9. Resolution Amending Boundaries of the Primary Benefit Municipal Service District and Secondary Benefit Municipal Service District – 119 Bogue Court
    1. Public Hearing
    2. Consideration of Resolution
      (Approved 5-0 vote)
  10. McLean Park Development
    1. Resolution Authorizing Parks and Recreation Trust Fund Grant Application 
      (Approved 5-0 vote)
    2. Lease Agreement with Emerald Isle Parks and Recreation Association, Inc.
      (Approved 5-0 vote)
  11. Resolutions Authorizing Clean Water Management Trust Fund Grant Applications
    1. Archer’s Creek Storm Water Outfall Removal / BMP  Study
      (Approved 5-0 vote)
    2. Eastern Emerald Isle Storm Water Outfall Removal
      (Approved 5-0 vote)
  12. Resolution Authorizing Land Swap With Emerald Isle Realty – 7507 Emerald Drive for 7515 Emerald Drive
    1. Public Hearing
    2. Consideration of Resolution
      (Approved 5-0 vote)
  13. Potential Emerald Drive Land Purchase & Sale
    (Item Removed from Agenda)
  14. New Town Administration Building
    1. Potential Redesign of Building
    2. Resolution Authorizing Amendment to Design Contract
      (Approved - one-story building - 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
30020080115regularminutes.pdf
Posted by The Town of Emerald Isle 01/15/2008

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