July 12, 2011

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
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, JULY 12, 2011
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. Proclamations / Public Announcements
  7. Consent Agenda
    1. Minutes – June 7, 2011 Special Meeting
    2. Minutes – June 7, 2011 Closed Session Minutes
    3. Minutes – June 14, 2011
      (Consent Agenda items approved 5-0 vote)
  8. Public Comment
  9. Proposed Solid Waste Services Contract Extensions
    1. Resolution Amending Solid Waste Collection Services Contract - Simmons & Simmons Management, Inc. (Single-Family / Duplex) 
      (Approved 4-0 vote - Commissioner Messer recused from voting)
    2. Resolution Amending Solid Waste Collection and Disposal Services Contract – Waste Industries (Multi-Family Residential)
      (Approved 4-0 vote - Commissioner Messer recused from voting)
  10. Presentation – Emergency Operations Plan / Hurricane Preparedness and Response
  11. Appointments
    1. Fireman’s Relief Fund Board – 2 Vacancies 
      (Reappointed by 5-0 vote Jack Weidman and Hank Mahns to terms expiring September 2013)
    2. Emerald Isle Parks and Recreation Association, Inc.
      (Reappointed by 5-0 vote Bernie Whalley to term expiring August 2014)
  12. Comments from Town Clerk, Town Attorney, and Town Manager
  13. Comments from Board of Commissioners and Mayor
  14. Closed Session – Pursuant to NCGS 143-318.11(6), Personnel Matter
  15. Adjourn
19220110712regularminutes.pdf
Posted by The Town of Emerald Isle 07/12/2011

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