Agendas and Minutes

June 9, 2009 

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, JUNE 9, 2009
5:30 PM -EMERALD ISLE COMMUNITY CENTER (LOUNGE)

  1. Call to Order
  2. Roll Call
  3. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition

    6:00 PM - EMERALD ISLE COMMUNITY CENTER(GYM) 

  4. Opening Prayer
  5. Pledge of Allegiance
  6. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  7. Proclamations / Public Announcements
  8. Consent Agenda
    1. Tax Refunds / Releases
    2. Budget Amendment – Various Fiscal Year End Adjustments
    3. Capital Project Ordinance Amendments – Various Fiscal Year End Adjustments
    4. Resolution Authorizing Acceptance of Fairfax Drive Beach
    5. Resolution Authorizing US Fire Act Grant Application - Fire Station 2 Generator
    6. Resolution Accepting Clean Water Management Trust Fund Grant - Eastern Emerald Storm Water Outfall Removal
    7. Resolution Accepting Clean Water Management Trust Fund Grant - Archer’s Creek Storm Water Outfall Removal / BMP Study
      (Consent Agenda items approved 5-0 vote)
  9. Public Comment
  10. FY 09-10 Budget
    1. Budget Ordinance 
      (Approved 5-0 vote)
    2. Fee Schedule 
      (Approved 5-0 vote)
    3. 5-Year Capital Replacement / Improvement Program
      (Approved 5-0 vote)
    4. FY 09-10 Pay Plan
      (Approved 5-0 vote)
  11. Ordinance Amending Chapter 5 – Beach and Shore Regulations – To Make It Illegal to Leap from an Ocean Fishing Pier
    (Approved 5-0 vote)
  12. NC 58 Bicycle Path Extension
    1. Resolution Authorizing NCDOT / American Recovery and Reinvestment Act Project Agreement 
      (Approved 5-0 vote)
    2. Resolution Authorizing Survey Contract and Design Contract 
      (Approved 5-0 vote)
    3. New Capital Project Ordinance
      (Approved 5-0 vote)
  13. Hurricane Preparedness Items
    1. Resolution Authorizing Pre-Positioned Debris Removal Contract for Hurricane Debris 
      (Approved 5-0 vote)
    2. Resolution Authorizing Pre-Positioned Emergency Pump Contract
      (Approved 5-0 vote)
  14. Contract Amendment – New Public Boat Launching Facility 
    (Approved 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Closed Session – Pursuant to NCGS 143-318.11(6), for the Purpose of Evaluating the Town Manager’s Performance
  18. Adjourn
26020090609regularminutes.pdf
Posted by The Town of Emerald Isle 06/09/2009

June 2, 2009 

Special Meeting - Board of Commissioners - Budget
89620090602specialminutes-budgetpublichearing.pdf
Posted by The Town of Emerald Isle 06/02/2009

May 26, 2009 

Special Meeting - Board of Commissioners - Budget
89520090526specialminutes-budgetworkshop.pdf
Posted by The Town of Emerald Isle 05/26/2009

May 19, 2009 

Special Meeting - Board of Commissioners - Budget
89420090519specialminutes-budgetworkshop.pdf
Posted by The Town of Emerald Isle 05/19/2009

May 18, 2009 

Planning Board

Cancelled

Posted by The Town of Emerald Isle 05/18/2009
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