Board of Commissioners

April 14, 2015

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  6. Proclamations / Public Announcements
    1. Recognition of Jim Jennings, Interim Planning and Inspections Director
    2. Recognition of Lt. Bill Bailey, Advanced Law Enforcement Certificate
    3. Proclamation – Municipal Clerks Week – May 3 – 9, 2015
    4. Proclamation – Bicycle Month in Emerald Isle – May 2015
    5. Proclamation – National Day of Prayer – May 7, 2015
    6. Proclamation – National Travel & Tourism Week – May 2 – 10, 2015
  7. Service Award – Jeff Waters, Police Chief – 30 Years
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – February 10, 2015 Regular Meeting
    3. Resolution Authorizing Pre-Positioned Hurricane Debris Removal Contract
    4. Resolution Authorizing Pre-Positioned Emergency Pump Rental Contract
    5. Resolution Authorizing Emergency Medical Services Contract Extension
    6. Resolution Authorizing EI EMS, Inc. Financial Administration Services Contract Extension
      (Consent Agenda Items approved 5-0 vote)
  10. Commercial Plan Review – New Mixed Use Building, NC 58 / Crew Drive (Transportation Impact)
    (Approved contingent upon issuance of storm water management permit 5-0 vote)
  11. Commercial Plan Review – Self-Service Ice Facility, Islander Drive (Relocation of Existing Facility to Corner of NC 58 / Islander Drive / Reed Drive)
    (Approved 5-0 vote)
  12. Presentation – Outer Continental Shelf Oil & Gas Leasing Program
    (Approved Adopting Resolution in Opposition to Seismic Testing 5-0 vote)
  13. Resolution Supporting Fair Sales Tax Distribution that Recognizes the Significant Economic Contributions and Service Demands of Tourism Communities
    (Approved 5-0 vote)
  14. Resolution Supporting S208 / H182 – “Property Insurance Fairness” Bill
    (Approved 5-0 vote)
  15. Appointments – Board of Adjustment (4 Vacancies)
    (Reappointed John Kilgore and Henry Mahns as regular members, moving current Alternate #2 member Jim Osika to regular member position all with terms expiring May 2018 by 5-0 vote - the Board did not fill the resulting vacancy of the Alternate #2 position)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Adjourn
2120150414regularminutes.pdf
Posted by The Town of Emerald Isle 04/14/2015

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