Posts From April, 2008

April 28, 2008 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 04/28/2008

April 8, 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, APRIL 8, 2008 
6:00 PM - EMERALD ISLE COMMUNITY CENTER

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Approved agenda moving Agenda Item 13 up to Item 6a by 5-0 vote)
  5. Proclamations / Public Announcements
    1. National Tourism Week 2008
    2. National Bicycle Month
  6. Presentation of Donation from Emerald Isle Business Association EIBA
  7. Consent Agenda
    1. Tax Refunds / Releases
    2. Resolution Authorizing Contract for Town Hall HVAC
    3. Capital Project Ordinance - Bicycle Paths and Sidewalks
    4. Capital Project Ordinance Amendments - NC 58 Bicycle Path, NC 58 Sidewalk Project
    5. Amendments to Purchasing and Contracting Policy
    6. Resolution Authorizing US Fire Act Grant Application – Fire Station Exhaust / Ventilation Systems
      (Consent agenda items approved 5-0 vote)
  8. Public Comment
  9. Discussion - Proposed Carteret County Consolidated E911 Center
  10. Resolution Authorizing Change Order Reduction – Coast Guard Road Storm Water Project – Phase II, Spinnakers Reach 
    (Board voted not to approve change order reduction by 4-1 vote)
  11. Town Administrative Building – Conceptual Design
    (Board expressed approval of conceptual design)
  12. Law Enforcement Officer Compensation Adjustments
    1. Resolution Amending Pay and Classification Plan - Law Enforcement Positions
      (Approved 5-0 vote)
    2. Budget Amendment - Police Department (Salaries)
      (Approved 5-0 vote)
  13. Appointments (Item moved up to 6.a on Agenda)
    1. Bicycle and Pedestrian Advisory Committee – 1 vacancy
      (Approved removing Jill Searcy from business person slot and reappointed her to Emerald Isle resident slot for term expiring December 2008 by 5-0 vote) (Appointed Carole Warren to business person slot for term expiring December 2009 by 5-0 vote)
    2. Board of Adjustment – 3 vacancies
      (Reappointed Tom Kelly and Mark Brennesholtz as regular members with terms expiring May 2011 by 5-0 vote) (Reappointed Frank Powell as alternate member with term expiring May 2010)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
29320080408regularminutes.pdf
Posted by The Town of Emerald Isle 04/08/2008

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