April 10, 2007

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, APRIL 10, 2007 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – February 13, 2007 Regular Meeting
    3. Minutes – March 13, 2007 Regular Meeting
    4. Fee Schedule Amendment – Summer Day Camp Fees
    5. Resolution Authorizing Wellness Grant Application
    6. Budget Amendment – General Fund
    7. Capital Project Ordinance Amendment – Police Station Renovation / Expansion
      (Consent Agenda items approved 5-0 vote)
  7. Public Comment
  8. Resolution Authorizing Audit Services Contract with Thompson, Price, Scott, Adams, & Co., CPAs 
    (Approved 5-0 vote)
  9. Phase II – Coast Guard Road Storm Water Project
    1. Resolution Authorizing Contract with Moffat & Nichol for Permitting and Design Services 
      (Approved 5-0 vote)
    2. Budget Amendment – General Fund 
      (Approved 5-0 vote)
    3. Capital Project Ordinance
      (Approved 5-0 vote)
  10. Appointment – Board of Adjustment – 1 Vacancy
    (Reappointed Sally Waters as Alternate #2 with new term expiring May 2009)
  11. Comments from Town Clerk, Town Attorney, and Town Manager
  12. Comments from Mayor and Board of Commissioners
  13. Adjourn
32820070410regularminutes.pdf
Posted by The Town of Emerald Isle 04/10/2007

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