May 13, 2003

Board of Commissioners

REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, MAY 13, 2003 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Added Board of Adjustment appointments to agenda as last item)(Approved 5-0)
  5. Public Announcements
  6. Consent Agenda
    1. Minutes of Regular Meeting – April 8, 2003
    2. Minutes of Special Meeting – March 27, 2003
    3. Minutes of Special Joint Meeting with Planning Board – March 27, 2003
    4. Resolution Authorizing Contract Award for Dune Crossover Reconstruction
    5. Resolution Authorizing Application for CAMA Public Access Grant Funding for Improvements at Western Ocean Regional Access and Station Drive
    6. Resolution Authorizing Waiver of Dune Crossover Construction Permit Fees
    7. Resolution Authorizing Application for USFA Fire Grant Funding for New Fire Engine
    8. Resolution Authorizing Agreement with NCDOT for Transportation Enhancement Funding for NC 58 Bicycle Path
    9. Capital Project Ordinance - NC 58 Bicycle Path
      (Consent Agenda Approved 5-0)
  7. Public Comment 
    (None)
  8. Presentation of NC 58 Committee Final Report 
    (Approved 5-0)
  9. Presentation of FY 2003-2004 Recommended Budget 
    (Scheduled Workshops on May 22 at 9:00, May 30 at 9:00, Public Hearing June 3 at 7:00)(Approved 5-0)
  10. Bogue Inlet Channel Relocation / Western Nourishment
    1. Resolution Authorizing Amendment to Contract with Coastal Planning and Engineering (CPE) for Additional Work Associated With Bogue Inlet EIS 
      (Approved 5-0)
    2. Capital Project Ordinance Amendment 
      (Approved 5-0)
    3. Budget Amendment – Beach Nourishment Reserve 
      (Approved 5-0)
  11. Preliminary / Final Plat – Spinnaker’s Reach Phase IV 
    (Recommended Planning Board Chairman Art Daniel review stormwater plan and this item be placed back on May 22 Special Meeting agenda)
  12. Preliminary / Final Plat – South Beach Subdivision 
    (Recommended Planning Board Chairman Art Daniel review stormwater plan and this item be placed back on May 22 Special meeting agenda)
  13. Added Item #13 Board of Adjustment Appointments 
    (Recommended Winton Smithwick and Joseph Quigley  serve another term until May, 2006.  Board recommended Kathie Koren move from Alternate #1 to regular member serving another term until May, 2006.   Recommended Russell Adams move from Alternate #2 to Alternate #1 serving another term until May, 2006. This will leave a vacancy for the Alternate #2 position.)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
Posted by The Town of Emerald Isle 05/13/2003

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