May 13, 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, MAY 13, 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. Introduction of New Employee – Brittany Wood, Recreation Coordinator
  6. Proclamations / Public Announcements
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – March 11, 2008 Regular Meeting
    3. Minutes – April 8, 2008 Regular Meeting
    4. Resolution Authorizing Contract Amendment with Thompson, Price, Scott & Adams, Co.
    5. Resolution Authorizing Contract Amendment with Coastal Planning & Engineering, Inc. for Bogue Inlet Monitoring Activities
    6. Budget Amendment – Beach Nourishment Debt Service Reserve Fund
    7. Capital Project Ordinance Amendment – Beach Nourishment Monitoring
      (Consent Agenda items approved by 5-0 vote)
  8. Public Comment
  9. Draft Unified Development Ordinance
    1. Presentation
    2. Schedule for Review and Adoption
  10. FY 08-09 Recommended Budget
    1. Presentation
    2. Schedule for Review and Adoption
  11. Appointment - Carteret County 911 Communications Advisory Board – 1 vacancy
    (Appointed Police Chief Bill Hargett to Carteret County 911 Communications Advisory Board by 5-0 vote)
  12. Comments from Town Clerk, Town Attorney, and Town Manager
  13. Comments from Mayor and Board of Commissioners
  14. Closed Session – Pursuant to NCGS 143-318.11(a)(3), Attorney-Client Privilege
  15. Adjourn
29120080513regularminutes.pdf
Posted by The Town of Emerald Isle 05/13/2008

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