November 13, 2007

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, NOVEMBER 13, 2007 
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 adding to Item 16 closed session pursuant to NCGS 143-318.11(a)(3) Attorney -Client Privilege)
  5. Proclamations / Public Announcements
  6. Introduction of New Employee
    1. Bill Craig, Police Officer
  7. Consent Agenda
    1. Minutes – October 9, 2007 Regular Meeting
    2. Tax Refunds / Releases
    3. Resolution Declaring Surplus Property – Fuel Pump, Tank
    4. Resolution Requesting Construction of NC 58 Bicycle Paths by NCDOT
      (Consent Agenda items approved by 5-0 vote)
  8. Public Comment
  9. Commercial Review – Emerald Plantation Shopping Center Improvements
    (Approved by 5-0 vote)
  10. Commercial Review – Westgate Shopping Center Renovations
    (Approved by 5-0 vote)
  11. Resolution Authorizing Construction Contract for New Parks Maintenance Building
    (Tabled by 5-0 vote)
  12. Discussion – Crew Drive Improvements / Gateway Conservation Easement
  13. Appointments
    1. Recommendation for NC Coastal Resources Commission Appointment – Marine Ecology Slot
      (Recommended Dr. Carolyn Currin for CRC appointment  by 5-0 vote )
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Closed Session
    1. Pursuant to NCGS 143-318.11(a) (5) - Potential Acquisition of Real Property
    2. Review of Previous Closed Session Minutes
  17. Adjourn
30520071113regularminutes.pdf
Posted by The Town of Emerald Isle 11/13/2007

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