Regular Meeting of the
GOLF CART ADVISORY COMMITTEE
Tuesday, Feb.19,2019 - 5:30pm
Town Board Meeting Room, 7500 Emerald Drive

1. Call to Order  
2. Roll Call                                                
3. Opening Prayer                                           
4. Pledge of Allegiance                                  
5. Adoption of Minutes from Previous Meeting    
6. Adoption of Agenda                                     
7. Discussions of Old Business                         
   1. Clarifications by Chief Reese on current funds available for Golf Cart programs, status of current budget allocations to make up for difference between $18k allocated/FY18-19, and $33k actually collected in 2018,   & earlier years allocations & actual summaries.  End goal to clarify what funds are available for golf cart facility improvements this year.
   2. Discussion of recommendations for Commissioners in this years budget work.
   3. Discussion of easement agreement rough draft corrections to properly address the needed parcels in Bell Cove Shopping Center’s parcels (Coastal Land Ventures) & for Belle Cove Blvd.(private Dr. owned by Watauga Evergreens ETAL).  Assumes no proposed work along CGR will be outside ROW.
   4. Based on item a’s summary, discussion on & possibly voting to recommend to the Board of Commissioners to move forward in the process for the Golf Cart Path between Osprey Ridge & Bell Cove shopping Center on north side of CGR.
8. Discussion of New Business                         
9. Suggested Agenda Items for next meeting     
10. Comments from Committee Members
11. Adjourn

Regular Meeting of the
GOLF CART ADVISORY COMMITTEE
Tuesday, Jan.15,2019 - 5:30pm
Town Board Meeting Room, 7500 Emerald Drive

1. Call to Order

2. Roll Call                                                      

3. Opening Prayer                                          
4. Pledge of Allegiance
5. Adoption of Minutes from Previous Meeting
6. Adoption of Agenda
7. Welcoming Interim Town Manager/Randy Martin & 3 reappointed Committee members
8. Discussions of Old Business                         
   1. Synopsis of Inspection changes by Tony Reese
   2. Summary by Tony Reese of 2018 total registrations & fees collected.
   3. Discussion of possible fee reduction/allocation considering new relaxing of inspections & associated reduced time consumption by Police staff. (Currently 1^st $50,000 of fees goes to general fund to cover expenses of Police Depart. for program maintenance).
   4. Status of Hurricane damaged accesses & progress in repairs Randy Martin/Public Wrks Director Artie Dunn
9. Discussion of New Business                         
   1. Potential Goals for current year
10. Suggested Agenda Items for next meeting
11. Comments from Committee Members   
12. Adjourn