Board of Commissioners
Action Agenda
REGULAR MEETING OF THE EMERALD ISLE
BOARD OF COMMISSIONERS
TUESDAY, DECEMBER 14, 2004
6:00 PM - EMERALD ISLE TOWN HALL
- Call to Order
- Roll Call
- Pledge of Allegiance
- Adoption of Agenda
(Agenda adopted w/addition of agenda item 13.5 5-0 vote)
- Proclamations / Public Announcements
- Special Presentations to Frank Vance (Planning Board), Winton Smithwick (Board of Adjustment), and Kathy Koren (Board of Adjustment) for their Service to Emerald Isle
- Consent Agenda
- Minutes – November 9 / 11 Regular Meeting
- Tax Refunds / Releases
- Budget Amendments – General Fund / Debt Service Fund
- 2005 Regular Meeting Schedules – Board of Commissioners & Planning Board (Consent Agenda adopted 5-0 vote)
- Public Comment
- Contribution from Emerald Isle Business Association - Proceeds from 1st Annual Emerald Isle Triathlon
- Presentation of Contribution
- Capital Project Ordinance Amendment – NC 58 Bicycle Path Project
(Approved 5-0 vote)
- Resolution Authorizing Contract Amendment with Coastal Planning & Engineering (CPE) for Construction Administration Services for the Bogue Inlet / Western Phase Beach Nourishment Project
(Approved 5-0 vote)
- Discussion – Lifeguard Services at Regional Beach Access Locations
- Discussion – Building Code Effectiveness Grading Schedule (BCEGS) Rating
- Resolution Supporting Public Water Access at NCDOT Bridges
(Approved 5-0 vote)
Added - Item 13.5 Resolution in Support of Grant Application for Acquisiton of Lands to Protect MCAS Cherry Point
(Approved 5-0 vote)
- Appointments
- Planning Board – One Vacancy
(Ken Sullivan appointed to Planning Board to serve term expiring March 2005)
- Board of Adjustment – Two Vacancies
(John Kilgore appointed to Board of Adjustment Alternate #1 to serve term expiring May 2005) (Pete Wachter appointed to Board of Adjustment Alternate #2 to serve term expiring May 2006)
- Comments from Town Clerk, Town Attorney, and Town Manager
- Comments from Board of Commissioners and Mayor
- Adjourn
Posted by The Town of Emerald Isle
12/14/2004