December 14, 2010

Board of Commissioners

The Board welcomes any comments that you may have on the following  issues.  Please email them to the Town Manager, and he will pass them on to the Mayor and Commissioners.  To insure that the Mayor and Commissioners receive this information, emails must be received no later than 12:00 PM on the day of the scheduled meeting.  Thank you in advance for your comments.

Action Agenda
TUESDAY, DECEMBER 14, 2010 7:00 PM

  1. Call to Order
  2. Roll Call
  3. Opening Prayer
  4. Pledge of Allegiance
  5. Adoption of Agenda 
    (Agenda adopted with the change of moving Item 12 up to Item 9a following Public Comment 4-0 vote)
  6. Certificate of Appreciation – Emerald Isle Bike Rally
  7. Proclamations / Public Announcements
  8. Consent Agenda
    1. Minutes – November 9, 2010 Regular Meeting
    2. Tax Refunds / Releases
    3. Resolution Adopting Procedure for Approval and Disposition of Closed Session Minutes
    4. 2011 Regular Meeting Schedules – Board of Commissioners, Planning Board, Board of Adjustment
    5. Budget Amendment – General Fund  - Fire Department Donations
    6. Resolution of Support for the Development of the Croatan Regional Bicycle Plan
      (Consent Agenda Items approved 4-0 vote)
  9. Public Comment
  10. New Municipal Service Districts for Beach Erosion Control Activities
    1. Resolution of Intent to Abolish Existing Municipal Service Districts 
      (Approved 3-0 vote)
    2. Resolution of Intent to Create New Municipal Service District for Beach Erosion Control Activities – Primary Benefit (PB) District 
      (Approved 3-0 vote)
    3. Resolution of Intent to Create New Municipal Service District for Beach Erosion Control Activities – Secondary Benefit (SB) District
      (Approved 3-0 vote)
  11. Discussion – Implementation of Beach Access Parking Fee
    (No action - feedback/direction provided by Board)
  12. Ordinance Amending Chapter 11 – Motor Vehicles and Traffic – To Clarify Parking Regulations
    (Approved 4-0 vote)
  13. Presentation –June 30, 2010 Financial Statements and Audit Report 
    (Audit Report accepted 4-0 vote)
  14. Appointments
    1. Bicycle and Pedestrian Advisory Committee – 4 Vacancies 
      (Reappointed Jill Searcy and Joe Eckard to terms expiring December 2012 - 4-0 vote)
    2. Carteret County Beach Commission (Recommendation) – 1 Vacancy
      (Approved recommendation of Buck Fugate to another 3 year term expiring January 2014  4-0 vote)
  15. Comments from Town Clerk, Town Attorney, and Town Manager
  16. Comments from Board of Commissioners and Mayor
  17. Adjourn
Posted by The Town of Emerald Isle 12/14/2010