January 27, 2020 - CANCELLED
Posted by The Town of Emerald Isle
01/15/2020
January 14, 2020
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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, January 14, 2020 - 6:00 pm
7500 Emerald Drive
- Call to Order
- Roll Call
(Excused absence of Commissioner Dooley 4-0 vote)
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Adopted agenda 4-0 vote)
- Introduction of New Employee
- Grace Herbert, Police Officer
- Presentation – American Red Cross
- Proclamations / Public Announcements
- Public Comment
- Consent Agenda
- Minutes – December 10, 2019 Special Meeting
- Minutes – December 10, 2019 Regular Meeting
- Minutes – December 10, 2019 Closed Session
- FY 2020-2021 Budget Calendar
- Final Bid Awards for FEMA Related Repairs
- Amend Purchasing and Contracting Policy
- Resolution Authorizing Electronic Signatures
- Amendment to Emergency Operations Plan
- Hurricane Operations Agreement with Speedway, LLC
(Consent Agenda items approved 4-0 vote)
- Progressive Goals Roadmap
(Approved as amended with changes 4-0 vote)
- Islander Drive Redevelopment Status Update
- Contribution Agreement for Underground Electrical Costs on Islander Drive
(No action - item to return to February agenda)
- Installment Purchase Agreements
- BB&T Refinancing / Interest Rate Modification- 2018 McLean Spell Park
(Approved 4-0 vote)
- Installment Purchase Agreement for 2020 Ambulance
(Approved 4-0 vote)
- Installment Purchase Agreement for 2020 Aerial Fire Truck
(Approved 4-0 vote)
- Appointments
- Golf Cart Advisory Committee – 5 Vacancies
(Appointed Taney Browder, Paul Buchanon, Jim Blanton, and Jay Thomas to two-year terms expiring January 2022 - 4-0 vote and Appointed Travis Speight to fill outgoing member Martha Levey's unexpired term expiring January 2021 - 4-0 vote)
- Comments from Town Clerk, Town Attorney and Town Manager
- Comments from Board of Commissioners and Mayor
- Closed Session Pursuant to § NCGS 143-318.11(5) To Discuss Land Negotiations
- Adjourn
168820200114regularminutes.pdf
Posted by The Town of Emerald Isle
01/10/2020