November 9, 2004

Board of Commissioners

Action Agenda 
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS
TUESDAY, NOVEMBER 9, 2004 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Agenda adopted 5-0 vote)
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Minutes – October 12, 2004 Regular Meeting
    2. Tax Refunds / Releases
    3. Budget Amendment – General Fund
    4. Resolution Requesting a Two-Year Extension from the Parks and Recreation Trust Fund for the Development of Emerald Isle Woods
    5. Resolution Authorizing Contract Amendment with Coastal Science & Engineering for Bear Island Surveys
    6. Resolution Authorizing Contract Extension with Emerald Isle EMS 
      (Consent Agenda adopted 5-0 vote)
  7. Public Comment
  8. Presentation – FY 03-04 Audit Report 
    (FY 03-04 Audit Report accepted 5-0 vote)
  9. Rezoning – Certain Residential Motel/Hotel (RMH) Properties to Residential-2 (R-2) – Phase II: Central Emerald Isle
    1. Public Hearing
    2. Consideration of Rezoning 
      (Approved 5-0 vote)
  10. Bogue Inlet / Western Beach Nourishment Project
  11. Preliminary / Final Plat – North Beach Subdivision 
    (Approved 5-0 vote)
  12. Commercial Review – Boardwalk RV Park Office 
    (Approved 5-0 vote)
  13. Commercial Review – Bell Cove Village Commercial Project 
    (Approved 5-0 vote)
  14. Bell Cove Townhomes
    1. Preliminary Plat – Land Subdivision 
      (Approved 5-0 vote)
    2. Preliminary Plat – Townhome Project 
      (Approved 5-0 vote)
  15. Discussion – Length of Mayor’s Term
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor 
    (The Board continued the meeting reconvening on Thursday, November 11, 2004 at 9:00 AM - Town Hall - the Board took no formal actions during the reconvened meeting, and they adjourned the meeting on November 11 at 9:35 am)
  18. Adjourn
Posted by The Town of Emerald Isle 11/09/2004

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