Board of Commissioners

February 14, 2017

Action Agenda
Regular Meeting of the EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, February 14, 2017 - 6:00 pm
Town Board Meeting Room

SPECIAL RECEPTION FOR NEW POLICE CHIEF TONY REESE – 5:15 PM

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  6. Oath of Office to New Police Chief Tony Reese
  7. Proclamations / Public Announcements
    1. Recognitions – Police Officer Career Advancement Sandra DeLorme, Police Investigator - Senior Police Officer
      Tyler Biskup, Advanced Police Officer – Traffic Enforcement and Investigation Certificate
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – January 10, 2017 Regular Meeting
    3. Minutes – January 10, 2017 Closed Session
    4. Minutes – January 18, 2017 Joint Meeting with Planning Board
    5. Minutes – January 26, 2017 Special Meeting
      (Consent Agenda Items approved 5-0 vote)
  10. Draft 2017 Comprehensive Land Use Plan
    1. Presentation
    2. Public Hearing
    3. Preliminary Approval
      (Approved 5-0 vote)
  11. FY 17-18 Budget
    1. Budget Calendar
      (Approved 5-0 vote)
    2. Public Hearing – Early Budget Input
  12. 2017 Street Resurfacing
    1. Budget Amendment – General Fund
      (Approved 5-0 vote)
    2. Resolution Authorizing Street Resurfacing Contract (Onslow Grading and Paving)
      (Approved 5-0 vote)
  13. Bogue Inlet Drive Improvements
    1. Budget Amendment – General Fund
      (Approved 5-0 vote)
    2. Capital Project Ordinance Amendment
    3. Resolution Authorizing Construction Contract (SunLand Builders)
      (Approved 5-0 vote)
  14. Appointment – Eastern Carolina Council General Membership Board
    (Reappointed Commissioner Candace Dooley to serve on the ECC General Membership Board 5-0 vote)
  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 AND Pursuant to NCGS 143-318.11(3)for Attorney-Client Privilege
  18. Adjourn
109920170214regularminutes.pdf
Posted by The Town of Emerald Isle 02/10/2017

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