Board of Commissioners

August 13, 2019

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Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF
Tuesday, August 13, 2019 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive

  1. Call to Order
  2. Roll Call
    (Excused absence of Mayor Barber 5-0 vote)
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
  6. Employee Recognition
    1. Alesia Sanderson, Parks & Recreation Director(30 year service award
  7. Introduction of New Employee
    1. Tucker Robinson, Police Officer
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Minutes – May 14, 2019 Regular Meeting
    2. Minutes – May 14, Closed Session
    3. Minutes – May 15, 2019 Special Meeting
    4. Minutes – June 4, 2019 Special Meeting
    5. Minutes – June 11, 2019 Regular Meeting
    6. General Fund Budget Amendment
    7. Special Events Fund Budget Amendment
    8. Resolution Authorizing TDA Funding Request Emerald Isle Beach Music Festival - $20,000
    9. Resolution Authorizing TDA Funding Request Emerald Isle Fall Fishing Tournament - $7,500
      (Approved Consent Agenda items 5-0 vote)
  11. Golf Cart Infrastructure Improvements Project
    1. Capital Project Amendment
      (Approved 5-0 vote)
  12. Purchase of New Enterprise Resource Planning System Software
    1. Resolution Authorizing Contract with Tyler Technologies
      (Approved 5-0 vote)
  13. Islander Drive Improvements
    1. Status Update of Islander Drive Improvements
    2. Resolution Authorizing Contract with Ark Consulting - Islander Drive Improvements / Streetscape
      (Approved 5-0 vote)
  14. Appointments
    1. Amendment -  Bicycle and Pedestrian Advisory Committee By-Laws
      (Approved 5-0 vote)
    2. Bicycle and Pedestrian Advisory Committee Appointment(s)
      (Appointed Erin Starcke and Chris Vandiford to terms expiring December 2019 - 5-0 vote)
    3. Dog Park Development Committee Appointment(s)
      (Appointed Matt Morel  - 5-0 vote)
    4. EI Parks and Recreation Association, Inc. – 1 Vacancy
      (Reappointed Clay Olsen to term expiring August 2022 -  5-0 vote)
  15. Comments from Town Clerk, Town Attorney and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn

     

159320190813regularminutes.pdf
Posted by The Town of Emerald Isle 08/09/2019

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