January 8, 2002

Board of Commissioners

Action Agenda
REGULAR MEETING OF THE
EMERALD ISLE BOARD OF COMMISSIONERS
TUESDAY, JANUARY 8, 2002
7:00 PM – EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Adoption of Agenda
  4. Consent Agenda
    1. Approval of Minutes of Regular Meeting – December 11, 2001
      (Approved 4-0)
    2. Tax Refunds / Releases
      (Approved 4-0)
    3. Budget Amendment – Governing Board - $15,000
      (Approved 4-0)
  5. Preliminary Development Plan for Sunset Harbor Condominium Project – Buildings 5, 6, and 7
    (Approved 4-0)
  6. Ordinance Amending Chapter 13 (Planning and Development) of the Emerald Isle Code of Ordinances Regarding the Planning Board
    (Approved 4-0)
  7. Coast Guard Road Storm Water Project
    1. Clean Water Management Trust Fund Grant Agreement
      (Approved 4-0)
    2. Offer to Purchase Real Property for the Coast Guard Road Storm Water Project
      (Approved 4-0)
  8. Proposed Emerald Isle Beach Nourishment Project
    1. Project Budget
    2. FEMA Eligibility
    3. Frequently Asked Questions / Fact Sheet
      (No action required)
  9. Bogue Inlet / Pointe Erosion
    1. Use of Bogue Inlet Shoals as a Sand Source for the Proposed Beach Nourishment Project and Realignment of Bogue Inlet Navigation Channel
      (Approved 4-0)
    2. Resolution of Intent to Amend the Boundaries of the Primary Benefit Municipal Service District
      (Approved 4-0)
  10. Resolution Authorizing the Town Manager to Seek NCDOT Sidewalk Funding
    (Approved 4-0)
  11. Public Hearing – To Receive Public Comments and Suggestions on the FY 2002-2003 Budget Prior to Development of the Town Manager’s Recommended Budget
  12. Public Comments
  13. Comments from Town Clerk, Town Attorney, Town Manager
  14. Comments from Town Board, Mayor
  15. Adjourn
Posted by The Town of Emerald Isle 01/08/2002

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