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October 8, 2019 at 6:00 PM - Board of Commissioners Meeting

1. Call to Order
Presenter:  Eddie Barber, Mayor
2. Roll Call
Presenter:  Rhonda Ferebee, Town Clerk
3. Opening Prayer
Presenter:  Eddie Barber, Mayor
4. Pledge of Allegiance
Presenter:  Eddie Barber, Mayor
5. Adoption of Agenda
Presenter:  Board of Commissioners
6. Introduction of New Employee
Presenter:  Laura Rotchford, Finance Director
6.a. Rachael Kelly, Finance Technician / Administrative Support Specialist
7. Proclamation / Public Announcements
Presenter:  Eddie Barber, Mayor
8. Public Comment
9. Consent Agenda
Presenter:  Matt Zapp, Town Manager
9.a. Minutes - July 9, 2019 Regular Meeting
9.b. Minutes - July 9, 2019 Closed Session
9.c. Minutes - August 13, 2019 Regular Meeting
9.d. Minutes - September 10, 2019 Regular Meeting
9.e. Resolution Designating FEMA Agent (Hurricane Dorian)
10. Emerald Isle Post-Florence Beach Nourishment Project - Phase II
Presenter:  Greg Rudolph, Carteret County Shore Protection Officer
10.a. Resolution Authoring Design Services Contract with Moffatt & Nichol Engineers
10.b. Resolution Authorizing Construction Contract
10.c. Capital Project Ordinance Amendment
11. Presentation - Installation of Additional Golf Cart Spaces - James Street / Ocean Drive Public Access
Presenter:  Matt Zapp, Town Manager, Alesia Sanderson, Parks and Recreation Director
12. Consider a Request from Cary L. Harrison for Final Plat Approval for 100010 Coast Guard Road Subdivision
Presenter:  Josh Edmondson, Town Planner
13. Consider Waiver of Permit Fees
Presenter:  Matt Zapp, Town Manager
13.a. Ordinance Amending FY 19-20 Fee Schedule
14. Appointments
Presenter:  Board of Commissioners
14.a. Dog Park Development Committee - 1 Vacancy
15. Comments from Town Clerk, Town Attorney and Town Manager
16. Comments from Board of Commissioners and Mayor
17. Adjourn

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