Board of Commissioners

January 9, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, January 9, 2018 - 6 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. Introduction of New Employee
    1. Clair Atchinson, Firefighter
  7. Special Recognition - Emerald Isle Neighborhood Watch Program
  8. Proclamations / Public Announcements
  9. Public Comment
  10. Consent Agenda
    1. Tax Releases
      (Consent Agenda items approved 5-0 vote)
  11. Eastern Emerald Isle Beach Nourishment Project
    1. Resolution Authorizing Design Services Contract with Moffatt & Nichol Engineers
      (Approved 5-0 vote)
    2. Capital Project Ordinance – Eastern EI Beach Nourishment Project
      (Approved 5-0 vote)
    3. Budget Amendment – Future Beach Nourishment Fund
      (Approved 5-0 vote)
    4. Resolution Requesting Funding From The NC Coastal Storm Damage Mitigation Fund
      (Approved 5-0 vote)
    5. Resolution Requesting Funding From The Carteret County Beach Commission
      (Approved 5-0 vote)
  12. Beach Access Walkways
    1. Resolution Amending Public Beach and Sound Access Walkway Policy
      (Approved 5-0 vote)
    2. Resolution Authorizing Construction Contract - New Beach Access Walkway (West Landing
      (Approved 5-0 vote)
    3. Resolution Authorizing Construction Contracts - Beach Access Walkway Replacements(Fairfax, Beachview, Whitewater
      (Approved 5-0 vote)
    4. Budget Amendment – General Fund
      (Approved 5-0 vote)
  13. Appointments – Dog Park Development Committee
    (Appointed the following individuals to serve - Judy Graham, Ginger Garner, Jennifer Temple, Wendy Megyese, Joe Russick, Denise Ziegler, Gus Wilgus by 5-0 vote)
  14. Appointments – Golf Cart Advisory Committee
    (Appointed the following individuals to serve 1 year terms expiring January 2019 - Michael Taylor, Chris Blythe, Martha Levey - Appointed the following individuals to serve 2 year terms expiring January 2020 - Michael Ayers, Paul Buchanan, Ted Harrell, Taney Browder by 5-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
124420180109regularminutes.pdf
Posted by The Town of Emerald Isle 01/05/2018

Archives