September 10, 2002

Board of Commissioners

ACTION AGENDA
REGULAR MEETING OF THE EMERALD ISLE 
BOARD OF COMMISSIONERS 
TUESDAY, SEPTEMBER 10, 2002 
7:00 PM - EMERALD ISLE TOWN HALL

  1. Call to Order
  2. Roll Call
  3. Pledge of Allegiance
  4. Adoption of Agenda 
    (Adopted with changes 5-0 vote)
  5. Public Announcements
  6. Proclamation – Patriot Day (September 11) – “A Day of Remembrance and Recognition”
  7. Presentation to Planning Board Chairman Phil Almeida
  8. Consent Agenda
    1. Minutes of Regular Meeting – August 13, 2002
    2. Minutes of Special Meeting – May 29, 2002
    3. Minutes of Special Meeting – May 30, 2002 
      (Approved with changes 5-0 vote)
  9. Public Comment
  10. Ordinance Amending Chapter 18 – Subdivisions - Regarding Sketch Design Plans and  Other Miscellaneous Amendments 
    (Approved by 3-2 vote Eckhardt, Farmer, Marks For, Messer, McElraft Opposed)
  11. Emerald Isle Land Use Plan (LUP)
    1. Resolution Authorizing Contract with William Farris for Preparation of the LUP 
      (Approved with amendment 3-2 vote, Eckhardt, Farmer, Marks For, McElraft, Messer Opposed)
    2. Approval of Steering Committee Composition and Appointment of Steering Committee Members
      (Approved 3-2 vote Eckhardt, Farmer, Marks For, McElraft, Messer Opposed)
  12. Eastern Phase – Beach Nourishment Project
    1. Resolution Authorizing Issuance of Bonds
    2. Update – Easement Acquisition / Potential Condemnations
  13. Presentation – Carteret County Economic Development Council
  14. Presentation – Distance Learning Opportunities 
    (No Action)
  15. Recommendations to USACE – Bogue Inlet Channel Realignment Project Delivery Team 
    (Approved with changes 3-2 vote Marks, McElraft, Messer For, Eckhardt, Farmer Opposed)
  16. Comments from Town Clerk, Town Attorney, and Town Manager
  17. Comments from Board of Commissioners and Mayor
  18. Closed Session - Attorney-Client Privilege, pursuant to NCGS 143-318.11 (a) (3)
  19. Adjourn
Posted by The Town of Emerald Isle 09/10/2002

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