June 24, 2019
Town of Emerald Isle
Planning Board Meeting
Monday, June 24, 2019 - 6:00 PM
Town Board Meeting Room
1. Call to Order
2. Roll Call
3. Approval of Minutes from April 29, 2019 Meeting
4. Election of Officers
5. Discussion of Setbacks for Pools (Attachment)
6. Report from the Town Planner
- Building Inspection Report April/May 2019 (attached)
- Meetings to Note
- Board of Commissioners, July 9, 2019
- Planning Board, July 22, 2019
7. Board Comments
Kenny Sullivan (Chairman)
Jim Osika
Malcolm Boartfield
Chad MacAvery
Susan Monette
Paul Schwartz
Ty Cannon
8. Adjourn
Posted by The Town of Emerald Isle
06/21/2019
June 11, 2019
Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, June 11, 2019 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive
- Call to Order
- Roll Call
(Excused absence of Commissioner Taylor 4-0 vote)
- Opening Prayer
- Pledge of Allegiance
- Adoption of Agenda
(Agenda adopted as amended removing Item 7 - 4-0 vote)
- Employee Retirement Recognition
- Paul Cheshire, Police Captain - Resolution Awarding Service Weapon / Badge
(Approved 4-0 vote)
Employee Recognition (Item to return at future date due to scheduling conflict)
Brian Probst, Detective / Police Officer I
- Introduction of New Employee
- Paige Taylor-Ward, Administrative Assistant
- Introduction of Lifeguard Team, Beach Patrol Officers
- Presentation / Recognition of EI Police Department NCLM Risk Management Law Enforcement Program
- Proclamations / Public Announcements
- Public Comment
- Consent Agenda
- Tax Releases
- Minutes – April 9, 2019 Regular Meeting
- Minutes – April 9, 2019 Closed Session
- Budget Amendments
- Capital Project Ordinance Amendments
- Approval of New EMS Billing Company
- Resolution Amending Agreement Between A-Team Village West LLC
- Ordinance Amending Chapter 8 – Animals – of the Code of Ordinances – Regarding Feral Cat Trap Procedures
- Resolution Authorizing Interlocal Contract for Cooperative Purchasing
(Consent Agenda items approved as amended 4-0 vote)
- FY 19-20 Budget Adoption
- Budget Ordinance
(Approved 4-0 vote)
- Capital Project Ordinance
(Approved 4-0 vote)
- Fee Schedule
(Approved 4-0 vote)
- 5-Year Capital Replacement / Improvement Program
(Approved 4-0 vote)
- FY 19-20 Pay Plan
(Approved as revised 4-0 vote)
- Appointments
- Bicycle and Pedestrian Advisory Committee – 1 Vacancy
(Tabled appointments to future date 4-0 vote)
- Dog Park Development Committee – 3 Vacancies
(Appointed Maureen Keenan, remaining appointments to be determined at future date 4-0 vote)
- Comments from Town Clerk, Town Attorney and Interim Town Manager
- Comments from Board of Commissioners and Mayor
- Adjourn
Posted by The Town of Emerald Isle
06/07/2019