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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, September 8, 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. Introduction of New Employees
a. Sarah Williams, HR Specialist/ Town Clerk
7. Employee Retirement & 20 Year Service Recognition-- Rhonda Ferebee Town Clerk/ HR
8. Proclamations / Public Announcements
9. Public Comment
10. Consent Agenda
a. Tax Releases
b. August 11, 2020 Meeting Minutes
c. Approve Reciprocal Easement Agreement Between A-Team and Town of Emerald Isle
(Consent Agenda Items approved 5-0 vote)
11. Phase 3 Beach Nourishment Status Update
a. Resolution Authorizing Construction Contract
(Approved 5-0 vote)
b. Capital Project Ordinance
(Approved 5-0 vote)
12. Appointments
a. Golf Cart Advisory Committee- 1 Vacancy
(Appointed John Lister to fill a vacancy on the Emerald Isle Golf Cart Advisory Committee with a term expiring January 2022 - 5-0 vote)
13. Comments from Town Clerk, Town Attorney and Town Manager
14. Comments from Board of Commissioners and Mayor
15. Adjourn