Board of Commissioners

May 14, 2019

Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, May 14, 2019 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive

  1. Call to Order
  2. Roll Call
    (Approved absence of Commissioner Taylor 4-0 vote)
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Adopted agenda 4-0 vote)
  6. Special Presentation – Race Proceeds Emerald Isle Marathon, Half-Marathon & 5K Races
    1. SECU Family House
    2. Emerald Isle Bicycle and Pedestrian Advisory Committee
  7. Introduction of New Employees
    1. Wanda Martinez-Alexander, Facilities Coordinator
    2. Jordan Goodrum, Police Officer
    3. Joshua Nichols, Police Officer
    4. Sam Scott, Police Officer
  8. Employee Recognition - Career Advancement
    1. Gail Knapp, Tax Collector
    2. Sheila Lowe, Program Supervisor
  9. Proclamations / Public Announcements
    1. Proclamation – National Police Week
    2. Proclamation – National Public Works Week
    3. Proclamation – EMS Week
    4. Proclamation – Safe Boating Week
  10. Public Comment
  11. Consent Agenda
    1. Resolution Declaring Police In-Car Cameras as Surplus and Authorizing Sale to Roxboro Police Department
    2. Amendment to Town of Emerald Isle Civilian / Employee Commendation Program
    3. Resolution Authorizing Emergency Agreement (Off-Island EOC)
    4. Resolution Authorizing Pre-Positioned Hurricane Debris Removal Contract
    5. Resolution Authorizing Pre-Positioned Debris Monitoring Contract
      (Consent Agenda items approved 4-0 vote)
  12. Ocean Oaks Park Playground Donation - Starcke Family Foundation
    (Approved Agreement 3-1 vote)
    1. General Fund Budget Amendment
      (Approved 3-1 vote)
  13. Commercial Review – Islander Drive Development - A-Team Village West, LLC
    (Approved with conditions 4-0 vote)
  14. Traffic Study – Coast Guard / Reed Drive Area
    (Approved Options 1 & 2 for Coast Guard and Reed Drive areas)
    1. Consideration of Ordinance Amending Chapter 11 - Motor Vehicle Traffic Regulations
      (Approved 4-0 vote)
  15. Presentation FY 19-20 Recommended Budget
  16. Comments from Town Clerk, Town Attorney and Interim Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Closed Session Pursuant to § NCGS 143-318.11(a)(6), To Discuss Personnel
  19. Adjourn
Posted by The Town of Emerald Isle 05/10/2019

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