Board of Commissioners

January 10, 2017

Action Agenda
Regular Meeting of the  EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, January 10, 2017 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. Proclamations / Public Announcements
  7. Public Comment
  8. Consent Agenda
    1. Tax Releases
    2. Tax Refunds – Public Service / Utility Companies
    3. Minutes – November 8, 2016 Regular Meeting
    4. Minutes – November 8, 2016 Closed Session
    5. Minutes – December 13, 2016 Regular Meeting
    6. Minutes – December 13, 2016 Closed Session
    7. Resolution Supporting Maintenance Dredging Funding for Port of Morehead City
      (Consent Agenda Items Approved 5-0 vote)
  9. Exterior Commercial Color Review – Bogue Inlet Pier House
    (Approved 5-0 vote)
  10. Resolution Authorizing Construction Contracts - Beach Access Walkway Replacements(Hubert, Georgia, Sea Crest
    (Approved 5-0 vote)
  11. 2017 Beach Access Food Vendor Program
    (Directed to pursue Option 2)
  12. Resolution Authorizing Tourism Development Authority Funding Request – Emerald Isle Beach Music Festival
    (Approved 5-0 vote)
  13. Resolution Authorizing Water Resources Development Development Grant Application – Archers Creek West Stream Restoration
    (Approved 5-0 vote)
  14. Resolution Supporting Current School Calendar
    (Approved 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
  18. Adjourn

     

108320170110regularminutes.pdf
Posted by The Town of Emerald Isle 01/06/2017

Archives