Board of Commissioners

December 11, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, December 11, 2018 - 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 5-0 vote)
  6. Presentation to Carteret Health Care Foundation
  7. Recognition of Employees
    1. David Ketchum, Police Lieutenant
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
    2. Minutes – November 13, 2018 Regular Meeting
    3. Minutes -- November 13, 2018 Closed Session
    4. 2019 Board of Commissioners & Planning Board Meeting Schedules
      (Consent Agenda items approved 5-0 vote)
  11. Eastern Emerald Isle Post-Florence Beach Nourishment Project
    1. Resolution Authorizing Construction Contract
      (Approved 5-0 vote)
  12. Contract Amendment with Waste Industries, LLC
    1. Resolution Authorizing 1-year Extension to 12/31/19 For Commercial Waste Services
      (Approved 5-0 vote)
  13. Appointments
    1. Bicycle & Pedestrian Advisory Committee
      (Reappointed Ken Ambrose, Branden Burt, Cris Lauback, and Mike Taylor to new terms expiring December 2020 - 5-0 vote)
  14. Comments from Town Clerk, Town Attorney & Interim Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Closed Session -- Pursuant to NCGS 143-318.11(5), For the Purpose of Discussing Potential Real Estate Acquisition
  17. Adjourn
147220181211regularminutes.pdf
Posted by The Town of Emerald Isle 12/07/2018

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