Board of Commissioners

March 10, 2020

 

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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, March 10, 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
    (Adopted 5-0 vote)
  6. Presentation – Beach Commission Service - Former Town Commissioner John Wootten
  7. Proclamations / Public Announcements
    1. Proclamation – North Carolina 811 Safe Digging Month
  8. Public Comment
  9. Consent Agenda
    1. Order to Advertise Tax Liens
    2. Minutes – January 14, 2020 Regular Meeting
    3. Minutes – January 14, 2020 Closed Session
    4. Minutes – February 10, 2020 Special Meeting
    5. Resolution Authorizing Audit Services Contract Extension
    6. Amendment - 2019-2020 Pay Plan – Position Classifications
    7. Resolution Authorizing Sale of 1998 Fire Apparatus
    8. Resolution Authorizing Sale of 2012 Ambulance
      (Consent Agenda items approved 5-0 vote)
  10. Consider Lease Agreement with Bogue Banks Water Corporation for Well Site
    1. Public Hearing
  11. Ordinance Amending Chapter 5 – Density, Intensity, and Dimensional Table – Minimum Dwelling Unit(Heated Square Feet
    1. Public Hearing
    2. Consideration of Ordinance Amendment
      (Approved 5-0 vote)
  12. Carteret-Craven Electric Cooperative
    1. Decorative Light Pole Agreement Cost Status
      (Approved 5-0 vote)
    2. Islander Drive Underground Electric Cost Status
      (Approved 5-0 vote)
  13. EMS Collections Contract
    1. Resolution Authorizing Debt Recovery Agency Services Contract
      (Approved 5-0 vote)
  14. Appointments
    1. Planning Board – 1 Vacancy
      (Appointed Athan Parker to term expiring March 2022 5-0 vote)
  15. Comments from Town Clerk, Town Attorney and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
172120200310regularminutes.pdf
Posted by The Town of Emerald Isle 03/06/2020

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