Board of Commissioners

January 13, 2015

Tuesday AT 6:00 PM IN THE TOWN BOARD MEETING ROOM 

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
  6. Proclamations / Public Announcements
  7. Introduction of New Employees
    1. Laura Rotchford, Finance Director
    2. Scott Holbrook, Parks Maintenance Worker
    3. Donald Young, Equipment Operator
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – December 9, 2014 Regular Meeting
    3. Budget Amendment – General Fund
    4. Capital Project Ordinance Amendments –Community Improvements Package
    5. Resolution Supporting Proposed Havelock US 70 Bypass
    6. Resolution Declaring Surplus Items
  10. FY 15-16 Budget
    1. New 2015 Tax Values
    2. Budget Calendar
    3. Public Hearing – Early Citizen Input
  11. Commercial Plan Review – New Welcome Center
  12. Construction – New Welcome Center
    1. Public Hearing – Internal Financing Agreement / Investment
    2. Revised Resolution Authorizing Internal Financing Agreement / Investment
    3. Resolution Authorizing Construction Contract
    4. Capital Project Ordinance
  13. Parking Area and Storm Water Management Improvements at Eastern Ocean Regional Access (Future Ocean Fishing Pier Site
    1. Resolution Authorizing Change Order for Additional Site Improvements
    2. Capital Project Ordinance Amendment
  14. Resoultion Authorizing Construction Contract for Beach Access Walkway Replacements
  15. Ordinance Amending Chapter 8 – Animals – of the Code of Ordinances (Comprehensive Review)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
1020150113regularminutes.pdf
Posted by The Town of Emerald Isle 01/13/2015

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