June 13, 2006

Board of Commissioners

Action Agenda
REGULAR MEETING OF 
THE EMERALD ISLE BOARD OF COMMISSIONERS 
TUESDAY, JUNE 13, 2006 
6:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda
    (Agenda adopted 5-0 vote)
  5. Proclamations / Public Announcements
  6. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – April 18, 2006 Regular Meeting
    3. Minutes – May 9, 2006 Regular Meeting
    4. Resolution Authorizing Acceptance of Wellness Grant
    5. Resolution Authorizing Contract with Pittard, Perry, and Crone CPAs for Annual Audit Services
    6. Capital Project Ordinance Amendments – Various Fiscal Year End Adjustments
    7. Budget Amendment – General Fund – Fiscal Year End Adjustments
    8. Budget Amendment – Disaster Recovery Fund – Fiscal Year End Adjustment
      (Consent Agenda Items approved 5-0 vote)
  7. Public Comment
  8. FY 06-07 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 06-07 Pay Plan
      (Approved 5-0 vote)
  9. Resolution Authorizing Pre-Positioned Debris Removal Contract for Hurricane Debris
    (Approved 5-0 vote)
  10. Discussion – Solid Waste Services
  11. Discussion – “Gateway” Conservation Easement
  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), for the Purpose of Evaluating the Town Manager’s Performance
  15. Adjourn
35720060613regularminutes.pdf
Posted by The Town of Emerald Isle 06/13/2006

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