November 12, 2008

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 view background information, please click on the appropriate agenda item below.  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
WEDNESDAY
NOVEMBER 12, 2008 
5:30 PM - EMERALD ISLE COMMUNITY CENTER LOUNGE

  1. Call to Order
  2. Roll Call 
    (Absent Commissioner Hedreen - excused 4-0 vote)
  3. Closed Session - Pursuant to NCGS 143-318.11(5), for the Purpose of Discussing Potential Real Estate Acquisition
  4. SHORT BREAK BEFORE REGULAR MEETING

    MEETING RESUMES AT 
    6:00 PM - EMERALD ISLE COMMUNITY CENTER

     

  5. Pledge of Allegiance
  6. Adoption of Agenda 
    (Agenda adopted 4-0 vote)
  7. Proclamations / Public Announcements
  8. Introduction of New Employees
    1. Bobby Winston, Police Officer
    2. Justin Gilgo, Fire Engineer
  9. Presentation – Croatan High School Student Project – Survey Regarding Beach Tents / Canopies
  10. Consent Agenda
    1. Tax Refunds / Releases
    2. Minutes – October 7, 2008 Regular Meeting
    3. Resolution Accepting FEMA Grant for Thermal Imaging Device
    4. Budget Amendment – Regional Access Fund
    5. Resolution Amending Town Manager Cell Phone Allowance
    6. Resolution Amending Personnel Policy – Supplemental Retirement Benefits
      (Consent Agenda items approved 4-0 vote)
  11. Public Comment
  12. Rezoning Request – Island Harbor Marina Tract A - From Business (B) and Mobile Home (MH) to Marina Village (MV)
    1. Public Hearing
    2. Consideration of Zoning Map Amendment
      (Approved 4-0 vote)
  13. Public Boat Launching Facility
    1. Offer to Purchase and Contract For 7 Vacant Lots at Shell Cove North Subdivision  (See Photos - 12345)
      (Approved 4-0 vote)
    2. Resolution Authorizing Funding Request to NC Wildlife Resources Commission for Land Acquisition 
      (Approved 4-0 vote)
    3. Resolution Authorizing Funding Request to Carteret County for Land Acquisition 
      (Approved 4-0 vote)
    4. Capital Project Ordinance
      (Approved 4-0 vote)
  14. The Aquarium Pier at Emerald Isle
    1. Pier and Ocean Access Agreement 
      (Approved 4-0 vote)
    2. Option Agreement (To Transfer Eastern Ocean Regional Access to the NC Aquariums)
      (Approved 4-0 vote)
  15. Interior Improvements – Old EMS Station
    1. Resolution Authorizing Construction Contract 
      (Approved 4-0 vote contract with Island Home Care)
    2. Budget Amendment – General Fund
      (Approved 4-0 vote)
  16. FY 08-09 Emergency Budget Reductions
    1. Anticipated Revenue Shortfall and Proposed Expenditure Reductions
    2. Budget Amendment – General Fund
      (Approved 4-0 vote)
  17. Comments from Town Clerk, Town Attorney, and Town Manager
  18. Comments from Board of Commissioners and Mayor
  19. Adjourn
27620081112regularminutes.pdf
Posted by The Town of Emerald Isle 11/12/2008

Archives