Board of Commissioners

July 10, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, July 10, 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. Employee Recognitions
    1. Joey Pruitt, Retiring Fire Captain
    2. Don Askew, Assistant Fire Chief (30 Years)
    3. Gayle Parker, Tax Collector (20 Years)
    4. Tyler Biskup, Advanced Police Officer - Criminal Investigations Certificate
    5. Sandra Delorme, Senior Police Officer - Advanced Law Enforcement Certificate
  7. Proclamations / Public Announcements
    1. Proclamation Honoring Transportation Impact
  8. Public Comment
  9. Consent Agenda
    1. Order Directing 2018 Tax Levy and Collections
    2. Minutes – June 5, 2018 Special Meeting
    3. Minutes – June 12, 2018 Regular Meeting
    4. Minutes – June 12, 2018 Closed Session
    5. Resolution Authorizing New EMS Position
      (Consent Agenda items approved 5-0 vote)
  10. Recommended Dog Park Location - McLean-Spell Park
    (Approved 5-0 vote)
  11. Resolution Amending Personnel Policy to Establish Retiree Benefits (Health Expenses,Recreational Benefits
    (Approved 5-0 vote)
  12. Resolution Requesting Installation of NCDOT Traffic Cameras on NC 58
    (Approved 5-0 vote)
  13. Revised Financing Plan - Eastern Emerald Isle Beach Nourishment Project
    1. Resolution Amending Requested Funding from the Carteret County Beach Commission
      (Approved 5-0 vote)
    2. Capital Project Ordinance Amendment
      (Approved 5-0 vote)
    3. Budget Amendment – Future Beach Nourishment Fund
      (Approved 5-0 vote)
  14. Comments from Town Clerk, Town Attorney, and Town Manager
  15. Comments from Board of Commissioners and Mayor
  16. Adjourn
134520180710regularminutes.pdf
Posted by The Town of Emerald Isle 07/06/2018

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