Board of Commissioners

January 8, 2019

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, January 8, 2019 - 6:00 pm
Town Board Meeting Room, 7500 Emerald Drive

  1. Call to Order
  2. Roll Call
    (Excused absence of Commissioner Finch 4-0 vote)
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda
    (Agenda amended adding Item 12.1 - Residency Requirement for Town Manager 4-0 vote)
  6. Introduction of New Employee
    1. Terry Wilson, Equipment Operator
  7. Proclamations / Public Announcements
  8. Public Comment
  9. Consent Agenda
    1. Tax Releases
    2. Minutes – December 10, 2018 Special Meeting
    3. Minutes – December 11, 2018 Regular Meeting
    4. Minutes – December 11, 2018 Closed Session
    5. FY 2019-2020 Budget Calendar
      (Consent Agenda items a-d approved 4-0 vote)(Consent Agenda item e approved separately - Revised budget calendar approved 4-0 vote)
  10. Proposed Rezoning – 8917 Crew Drive from (B) Business to (VW) Village West
    1. Public Hearing
    2. Consideration of Rezoning Request
      (Approved 4-0 vote)
  11. Commercial Site Plan Review - Transportation Impact Phase II
    (Approved 4-0 vote)
  12. Appointments
    1. Golf Cart Advisory Committee
      (Reappointed Chris Blythe, Martha Levey, and Michael Taylor to new terms expiring January 2021 4-0 vote)

    Added Item 12.1 - Residency Requirement for Town Manager 
     (Approved requirement that Town Manager reside in Emerald Isle town limits 4-0 vote)
     

  13. Comments from Town Clerk, Town Attorney and Interim Town Manager
  14. Comments from Board of Commissioners and Mayor
  15. Adjourn
Posted by The Town of Emerald Isle 01/04/2019

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