June 10, 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, JUNE 10, 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 by 5-0 vote)
  5. Proclamations / Public Announcements
  6. Introduction of New Employee
    1. Peter Rybak, Telecommunicator – Police Department
  7. Consent Agenda
    1. Minutes – May 13, 2008 Regular Meeting
    2. Minutes – May 22, 2008 Budget Workshop
    3. Tax Refunds / Releases
    4. Budget Amendment – Various Fiscal Year End Adjustments
    5. Capital Project Ordinance Amendments – Various Fiscal Year End Adjustments
    6. Resolution Authorizing Pre-Positioned Debris Removal Contract for Hurricane Debris
    7. Resolution Authorizing Pre-Positioned Emergency Generator and Emergency Pump Contracts
      (Consent Agenda Items approved by 5-0 vote)
  8. Public Comment
  9. Potential Dedication of New EMS Station
  10. Commercial Review – New Town Administration Building
    (Approved by 5-0 vote)
  11. Presentation – Youth Recreational Opportunities Committee (YROC) Final Report
  12. FY 08-09 Budget
    1. Budget Ordinance 
      (Approved by 5-0 vote)
    2. Fee Schedule 
      (Approved by 5-0 vote)
    3. 5-Year Capital Replacement / Improvement Program 
      (Approved by 5-0 vote)
    4. FY 08-09 Pay Plan
      (Approved by 5-0 vote)
  13. Comments from Town Clerk, Town Attorney, and Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Closed Session – Pursuant to NCGS 143-318.11(6), for the Purpose of Evaluating the Town Manager’s Performance
  16. Adjourn
28820080610regularminutes.pdf
Posted by The Town of Emerald Isle 06/10/2008

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