Board of Commissioners

October 8, 2019

 

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Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, October 8, 2019 - 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 as amended adding Consent Agenda Item 9e - Resolution Designating FEMA Agent (Hurricane Dorian) 5-0 vote)
  6. Introduction of New Employee
    1. Rachael Kelly, Finance Technician / Administrative Support Specialist
  7. Proclamations / Public Announcements
  8. Public Comment
  9. Consent Agenda
    1. Minutes – July 9, 2019 Regular Meeting
    2. Minutes - July 9, 2019 Closed Session
    3. Minutes – August 13, 2019 Regular Meeting
    4. Minutes – September 10, 2019 Regular Meeting
    5. Resolution Designating FEMA Agent (Hurricane Dorian)
      (Consent Agenda items approved 5-0 vote)
  10. Emerald Isle Post-Florence Beach Nourishment Project – Phase II
    1. Resolution Authorizing Design Services Contract with Moffatt & Nichol Engineers
      (Approved 5-0 vote)
    2. Resolution Authorizing Construction Contract
      (Approved 5-0 vote)
    3. Capital Project Budget Ordinance
      (Approved 5-0 vote)
  11. Presentation – Installation of Additional Golf Cart Spaces – James Street/Ocean Drive Public Access
    (Approved 5-0 vote)
  12. Consider a Request from Cary L. Harrison for Final Plat Approval for 10010 Coast Guard Road Subdivision
    (Approved 5-0 vote)
  13. Consider Waiver of Permit Fees
    1. Ordinance Amending FY 19-20 Fee Schedule
      (Approved 5-0 vote)
  14. Appointments
    1. Dog Park Development Committee – 1 Vacancy
      (Appointed Patricia Kall to fill vacancy on Dog Park Development Committee 5-0 vote)
  15. Comments from Town Clerk, Town Attorney and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
Posted by The Town of Emerald Isle 10/04/2019

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