March 11, 2003

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE EMERALD ISLE
BOARD OF COMMISSIONERS 
TUESDAY, MARCH 11, 2003 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Approved 5-0 vote with deletion of #16)
  5. Public Announcements
  6. Special Presentation to Mark Penry, Retiring Parks Superintendent
  7. Consent Agenda
    1. Minutes of Regular Meeting – February 11, 2003
    2. Minutes of Special Meeting – February 7, 2003
    3. Minutes of Special Meeting – February 24, 2003
    4. Minutes of Special Meeting – March 3, 2003
    5. Tax Refunds / Releases
    6. Resolution Authorizing Contract for NC 58 Sidewalk Construction
    7. Budget Amendments – NC 58 Sidewalk Project
    8. Resolution Authorizing Contract for Western Ocean Regional Access Parking Lot Improvements
    9. Budget Amendments – Western Ocean Regional Access Parking Lot
    10. Resolution Authorizing Contract Amendment with CSE for Additional Turtle Trawling for Eastern Phase Beach Nourishment Project
    11. Budget Amendment – Community Center Damage
    12. Resolution Authorizing Sale of Bond Anticipation Notes for Completion of Eastern Phase Beach Nourishment Project 
      (Approved 5-0 vote)
  8. Public Comment
  9. Final Plat – Sunset Harbor #6 
    (Approved 5-0 vote)
  10. Resolution Accepting Christina Court and a Segment of Osprey Ridge Drive into the Emerald Isle Street Maintenance System 
    (Approved split vote 4-1 Opposed Marks)
  11. Bogue Inlet Channel Relocation / Western Phase Beach Nourishment
    1. Status Report
    2. Determine Revised Project Schedule / Scope 
      (Approved 5-0 vote to revise project schedule)
  12. Ordinance Amending Chapter 15 – Solid Waste Management – to Implement a New Solid Waste Service Plan 
    (Approved split vote 3-2 Opposed Messer, McElraft - Requires 2nd Reading)
  13. Appointments
    1. 4 Seats – Planning Board 
      (Jim Craig)
    2. 1 Alternate – Board of Adjustment 
      (Russell Adams)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Closed Session – Attorney-Client Privilege pursuant to NCGS 143-318.11 (a) (3) 
    (Removed from agenda)
  17. Adjourn
Posted by The Town of Emerald Isle 03/11/2003

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