August 14, 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

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Adopted 5-0 vote)
  5. Proclamations / Public Announcements
    1. Emerald Isle Day 4 Kids – September 15, 2007
  6. Consent Agenda
    1. Minutes – June 12, 2007 Regular Meeting
      (reconvened on June 18, 2007)
    2. Minutes – July 10, 2007 Regular Meeting
    3. Tax Refunds / Releases
    4. Budget Amendment – General Fund – Police Department
    5. Resolution Adopting Vehicle Use Policy for Town Employees
    6. Resolution Amending Personnel Policy Regarding Use of Sick Leave While On Workers Compensation
    7. Resolution Requesting That Carteret County Submit a Formal No Wake Zone Request to the NC Wildlife Resources Commission for Bogue Sound Drive Canal
    8. Resolution Supporting Cape Carteret’s Efforts to Improve Traffic Safety at Intersection of NC 58 and Taylor Notion Rd.
      (Consent Agenda items approved 5-0 vote)
  7. Public Comment
  8. Final Plat – Bell Cove Village Subdivision
    (Approved 5-0 vote)
  9. Final Plat – Bell Cove Estates Subdivision
    (Approved with contingency 5-0 vote)
  10. Ordinance Amending Chapter 8 – Fire Prevention and Protection – To Update Entire Chapter 8 
    (Approved with changes 5-0 vote)
  11. Preliminary Design – New Town Administrative Building
    (Approved 5-0 vote)
  12. Ordinance Amending Chapter 5 – Beach and Shore Regulations – Regarding Surfing Near Piers
    (Approved 5-0 vote)
  13. Appointments
    1. Emerald Isle Parks and Recreation Association, Inc.- 1 vacancy
      Appointed 5-0 vote - Clay Olsen to term expiring August 2010)
    2. Youth Recreational Opportunities Committee – 9 vacancies
      (Appointed 5-0 vote all who applied as follows in no particular order: Commissioner Nita Hedreen, Parks & Recreation Director Alesia Sanderson, Police Lieutenant Jeff Waters, Clay Olsen, Linda Hughs, John Lini, Jim Tracy, Kevin Whitley, Trevor Brownlow, Nicolas Lini, Jerry Huml, Gary Schroeder, Bruce Tingle, Beth Stevens, Lynne Dweikat, Larry Watson, Jon Mancini)
    3. Bicycle and Pedestrian Advisory Committee – 2 vacancies
      (No appointment made - staff will continue to solicit applicants to serve)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
Posted by The Town of Emerald Isle 08/14/2007