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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, August 11, 2020 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive
1. Call to Order
2. Roll Call
3. Opening Prayer
4. Pledge of Allegiance
5. Adoption of Agenda
(Agenda adopted 5-0 vote)
6. Special Presentation - EI Fishing Tournament Scholarship Award
a. William Rueh, Croatan High School
7. Introduction to New Carteret County Schools Superintendent Rob Jackson
8. Proclamations/ Public Announcements
a. Proclamation-- Constitution Week Sept 17-23, 2020
9. Public Comment
10. Consent Agenda
a. Tax Releases
b. Minutes- July 14, 2020 Regular Meeting
c. Resolution Adopting Title VI Policy to Prohibit Discrimination In Programs, Services
and Activities Receiving Federal Financial Assistance
d. Amendment to Emerald Isle Personnel Policy
(Consent Agenda Items approved 5-0 vote)
11. Resolution Authorizing TDA Funding Request- Emerald Isle Fall Fishing Tournament
(Approved 5-0 vote)
12. Phase 3 Beach Nourishment Project
a. Resolution Authorizing Design Contract
(Approved 5-0 vote)
b. Capital Project Ordinance Amendment
(Approved 5-0 vote)
13. Appointments
(Reappointed Bernie Whalley to another 3 year term on the Emerald Isle Parks and Recreation Association, Inc. Board of Directors with a term expiring August 2023 - 5-0 vote)
14. Comments from Town Clerk, Town Attorney and Town Manager
15. Comments from Board of Commissioners and Mayor
16. Adjourn