Board of Commissioners

August 9, 2016

"Action Agenda"
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, August 9, 2016 - 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
    (Agenda adopted 5-0 vote)
  6. Presentation – “Miss Emerald Isle” Model Fishing Boat
  7. Introduction of New Employees
    1. James Meeks, Fire Engineer
    2. Sheila Lowe, Facilities Coordinator
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Minutes – June 14, 2016 Regular Meeting
    2. Minutes – June 14, 2016 Closed Session
    3. Minutes – June 24, 2016 Special Meeting
    4. Resolution Accepting US Fire Administration Grant
    5. Budget Amendment – General Fund (Fire Grant)
    6. Resolution Authorizing Purchase of Fire Department SCBA Equipment
    7. Capital Project Ordinance Amendment – Osprey Ridge Storm Water Pump Project
    8. Budget Amendment – Special Drug Fund
      (Consent Agenda items approved 5-0 vote)
  11. Proposed Rezoning – Town Administration Building and Ocean Oaks Park – from Residential-2 (R-2) and Business (B) to Government (G)
    1. Public Hearing
    2. Consideration of Rezoning Request - Town Administration Building
      (Approved 5-0 vote)
    3. Consideration of Rezoning Request - Ocean Oaks Park
      (Approved 5-0 vote)
  12. Resolution of Intent to Close a Segment of Crew Drive (To Be Replaced With New Public Street Easement)
    (Approved 5-0 vote)
  13. Presentation – Emerald Isle Beach Music Festival
  14. Review – Emerald Isle Local Golf Cart Program
  15. Review – Emerald Isle Mosquito Control Efforts
  16. Appointment – Board of Adjustment (1 Vacancy
    (No action)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
1022august-9-minutes.pdf
Posted by The Town of Emerald Isle 08/05/2016

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