Agendas and Minutes

October 9, 2012 

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 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, OCTOBER 9, 2012   7:00 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 adding Item 11.5 Resolution Regarding Proposed Coastal Homeowners Insurance Rate Increases)
  6. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Regular Meeting Minutes – September 11, 2012
    3. Emergency Operations Agreement – Off-Island EOC
    4. Budget Amendment – Powell Bill Fund
    5. Budget Amendment – General Fund
      (Consent Agenda Items approved 5-0 vote)
  9. June 30, 2012 Financial Audit
    (Accepted Audit Report 5-0 vote)
  10. Resolution Authorizing NC Parks and Recreation Trust Fund Grant Application – Purchase of Lot 1, Shell Cove North Subdivision for Future Park Amenities at Emerald Isle Public Boating Access Area
    (Approved 5-0 vote)
  11. Ordinance Amending Charter of the Town of Emerald Isle
    (Approved 5-0 vote) 
    11.5  Item Added - Resolution Regarding Proposed Coastal Homeowners Insurance Rate Increases
    (Approved 5-0 vote)
  12. Comments from Town Clerk, Town Attorney, and Town Manager
  13. Comments from Board of Commissioners and Mayor
  14. Adjourn
13920121009regularminutes.pdf
Posted by The Town of Emerald Isle 10/09/2012

September 24, 2012 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 09/24/2012

September 12, 2012 

Board of Adjustment

Cancelled

Posted by The Town of Emerald Isle 09/12/2012

September 11, 2012 

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 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, SEPTEMBER 11, 2012   7:00 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
    1. Sarah McNally – Recreation Program Supervisor
    2. George “Truitt” Blalock – Police Officer
    3. Andrew Collins – Police Officer
    4. Scott Moots – Police Officer
    5. Bobby Reeves – Police Officer
  7. Proclamations / Public Announcements
  8. Public Comment
  9. Consent Agenda
    1. Regular Meeting Minutes – August 14, 2012
    2. Closed Session Meeting Minutes – August 14, 2012
    3. Order Directing 2012 Tax Levy and Collections
      (Consent Agenda items approved 5-0 vote)
  10. Presentation – Coast Guard Road Groundwater Study
  11. Resolution Authorizing NC Parks and Recreation Trust Fund Grant Application
    1. Public Hearing
    2. Consideration of Resolution 
      (Resolution dies for lack of a motion)
  12. Ordinance Amending Charter of the Town of Emerald Isle
    1. Public Hearing 
      (Per NCGS requirements Ordinance Amendment to be placed on next Regular Meeting Agenda)
  13. Ordinance Amending Chapter 10 – License and Business Regulations – of the Code of Ordinances to Repeal Privilege License Taxes
    (Approved 5-0 vote - repeal to be effective July 1, 2013)
  14. Appointment – Planning Board – 1 Vacancy
    (Appointed James Normile who currently serves as a regular on the BOA to fill vacancy on Planning Board with term expiring March 2013 by 5-0 vote, then motioned to move BOA Alternate #1 Donald Wells into Regular position vacated by Normile on BOA with term expiring May 2014, moving Henry Mahns, Alternate #2 to the Alternate #1 position with term expiring May 2014, and appointed Malcolm Boartfield to fill vacancy created therefore on BOA in Alternate #2 position with term expiring May 2013 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
14220120911regularminutes.pdf
Posted by The Town of Emerald Isle 09/11/2012

August 27, 2012 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 08/27/2012
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