Board of Commissioners

June 12, 2018

Action Agenda
Regular Meeting of the
EMERALD ISLE BOARD OF COMMISSIONERS
Tuesday, June 12, 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. Presentation – Ride Proceeds, Bike the Banks
  7. Employee Recognition
    1. Richard Sherin, Police Officer
    2. McKayla Edgren, Paramedic
  8. Introduction of Lifeguard Team, Beach Patrol Police Officers
  9. Proclamations / Public Announcements
    1. Proclamation – Alzheimer’s Association Longest Day
    2. Proclamation – Hurricane Preparedness Week 2018
    3. Proclamation – Rip Current Awareness Week
  10. Public Comment
  11. Consent Agenda
    1. Tax Releases
    2. Minutes – April 10, 2018 Regular Meeting
    3. Minutes – May 8, 2018 Regular Meeting
    4. Minutes – May 16, 2018 Special Meeting
    5. Budget Amendments – General Fund,Special Drug Fund
    6. Capital Project Ordinance Amendment - Bicycle and Pedestrian Fund
    7. Capital Project Ordinance – Islander Drive / Western Ocean Regional Access Improvements
    8. Resolution Authorizing Audit Services Contract
      (Items on Consent Agenda approved 5-0 vote)
  12. Resolution Naming McLean-Spell Park and Imposing Restrictions Regarding Ownership and Use
    (Approved 5-0 vote)
  13. Resolution Requesting NC 58 Traffic Improvements
    (Approved 5-0 vote)
  14. FY 18-19 Budget
    1. Budget Ordinance
      (Approved 5-0 vote)
    2. Fee Schedule
      (Approved 5-0 vote)
    3. 5-Year Capital Replacement / Improvement Program
      (Approved 5-0 vote)
    4. FY 18-19 Pay Plan
      (Approved 5-0 vote)
  15. Appointments
    1. Fishing Tournament Executive Committee
      (Appointed the following 7 individuals to the Executive Committee by 5-0 vote: Kenny Sullivan, Jim Woolard, Ed Holland, Athan Parker, Vic Gulley, Greg Dennis, Christine Jordan)
    2. Fishing Tournament General Committee
      (Appointed all other individuals expressing interest to the Fishing Tournament General Committee by 5-0 vote: Liz Ross, Lane Harris, Bill Barker, Tim Creech, Cindy Keen, Garrett Hume, Mel Elliott, Bakula Patel, Jonathan Macklin, Ron Dimock, Jeff Urick, Jobob Wieciech, Jim Normile, AnaRita Eason, David Laist, David Rink, and Anderson Bass)

      (Appointed Commissioner Mark Taylor as Committee Chair 5-0 vote)

  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Closed Session – Pursuant to NCGS 143-318.11(6), for the Purpose of Evaluating the Town Manager’s Performance
  19. Adjourn
132620180612regularminutes.pdf
Posted by The Town of Emerald Isle 06/08/2018

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