October 7, 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 
TUESDAY, OCTOBER 7, 2008
6:00 PM - EMERALD ISLE COMMUNITY CENTER

  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 – September 9, 2008 Regular Meeting
    3. Resolution Authorizing Beach Vitex Grant Agreement
    4. Budget Amendment – Parks and Recreation
      (Consent Agenda items approved 5-0 vote)
  7. Public Comment
  8. Proposed Zoning Map Amendments – Bogue Banks Water Corporation – 7412 Emerald Drive (Government to Residential-2), Bogue Banks Water Corporation – 9204 Coast Guard Road (Government to 2412 / 2414 Emerald Drive (Residential-2 to Residential
    1. Public Hearing
    2. Consideration of Zoning Map Amendments
      (Approved 5-0 vote)
  9. Memorandum of Agreement – Transfer Eastern Ocean Regional Access to the North Carolina Aquariums for the Construction of “The Aquarium Pier at Emerald Isle” 
    (No Action)
  10. Bogue Inlet AIWW Crossing Dredging
    1. Resolution Authorizing Funding Partnership with NC Division of Water Resources and Area Local Governments for Bogue Inlet AIWW Crossing Dredging
    2. Budget Amendment – Beach Nourishment Debt Service / Reserve Fund
      (Approved 5-0 vote)
  11. Resolution Amending Solid Waste Contract with Simmons & Simmons Management
    (Approved 4-0 vote, Messer excused)
  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(5), for the Purpose of Discussing Potential Real Estate Acquisition (Four Potential Land Acquisitions)
  15. Adjourn
27820081007regularminutes.pdf
Posted by The Town of Emerald Isle 10/07/2008

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