Board of Commissioners

March 10, 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. Multiple Sclerosis Awareness Week
  7. Introduction of New Employees
    1. Thomas Duty, Police Officer
    2. Kurt Schray, Equipment Operator
  8. Special Presentation - Ben Dadd, Emerald Isle EMS, Inc.
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Order To Advertise Tax Liens
    3. Minutes – February 9, 2015 Special Meeting
    4. Budget Amendments AND Capital Project Ordinance Amendments
      (Consent Agenda Items approved 5-0 vote)
  11. Recommendations - Bicycle and Pedestrian Improvements
    1. Resolution Authorizing Paving of Emerald Isle Woods Park Entrance Road
      (Approved 5-0 vote)
    2. Resolution Authorizing Decorative Lighting Improvements – “Downtown” Bicycle Path and Sidewalks
      (Approved 5-0 vote)
  12. Resolution Authorizing Solid Waste Collection Contract Extension - Simmons & Simmons Management, Inc. 
    (Approved 4-0 vote - Commissioner Messer excused due to possible conflict of interest)
  13. Resolution Supporting Current School Calendar 
    (Approved 5-0 vote)
  14. Appointments – Joint EMS Committee
    (Appointed Commissioner John Wootten, Mayor Eddie Barber, and Town Manager Frank Rush to Joint EMS Committee)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
    (Upon returning to open session - approved purchase of lot and budget amendment for $150,000 from fund balance - 5-0 vote)
  18. Adjourn
2520150310regularminutes.pdf
Posted by The Town of Emerald Isle 03/10/2015

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