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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Pledge of Allegiance
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5. Adoption of Agenda
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6. Introduction of New Employee
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6.a. Rachael Kelly, Finance Technician / Administrative Support Specialist
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7. Proclamation / Public Announcements
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8. Public Comment
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9. Consent Agenda
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9.a. Minutes - July 9, 2019 Regular Meeting
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9.b. Minutes - July 9, 2019 Closed Session
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9.c. Minutes - August 13, 2019 Regular Meeting
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9.d. Minutes - September 10, 2019 Regular Meeting
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9.e. Resolution Designating FEMA Agent (Hurricane Dorian)
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10. Emerald Isle Post-Florence Beach Nourishment Project - Phase II
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10.a. Resolution Authoring Design Services Contract with Moffatt & Nichol Engineers
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10.b. Resolution Authorizing Construction Contract
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10.c. Capital Project Ordinance Amendment
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11. Presentation - Installation of Additional Golf Cart Spaces - James Street / Ocean Drive Public Access
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12. Consider a Request from Cary L. Harrison for Final Plat Approval for 100010 Coast Guard Road Subdivision
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13. Consider Waiver of Permit Fees
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13.a. Ordinance Amending FY 19-20 Fee Schedule
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14. Appointments
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14.a. Dog Park Development Committee - 1 Vacancy
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15. Comments from Town Clerk, Town Attorney and Town Manager
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16. Comments from Board of Commissioners and Mayor
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17. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2019 at 6:00 PM - Board of Commissioners Meeting | |
| Subject: |
1. Call to Order
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| Presenter: |
Eddie Barber, Mayor
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| Subject: |
2. Roll Call
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| Presenter: |
Rhonda Ferebee, Town Clerk
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| Subject: |
3. Opening Prayer
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| Presenter: |
Eddie Barber, Mayor
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| Subject: |
4. Pledge of Allegiance
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|
| Presenter: |
Eddie Barber, Mayor
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|
| Subject: |
5. Adoption of Agenda
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|
| Presenter: |
Board of Commissioners
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|
| Subject: |
6. Introduction of New Employee
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|
| Presenter: |
Laura Rotchford, Finance Director
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|
| Subject: |
6.a. Rachael Kelly, Finance Technician / Administrative Support Specialist
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|
| Subject: |
7. Proclamation / Public Announcements
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|
| Presenter: |
Eddie Barber, Mayor
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|
| Subject: |
8. Public Comment
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| Subject: |
9. Consent Agenda
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| Presenter: |
Matt Zapp, Town Manager
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| Subject: |
9.a. Minutes - July 9, 2019 Regular Meeting
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|
| Subject: |
9.b. Minutes - July 9, 2019 Closed Session
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|
| Subject: |
9.c. Minutes - August 13, 2019 Regular Meeting
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|
| Subject: |
9.d. Minutes - September 10, 2019 Regular Meeting
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|
| Subject: |
9.e. Resolution Designating FEMA Agent (Hurricane Dorian)
|
|
| Subject: |
10. Emerald Isle Post-Florence Beach Nourishment Project - Phase II
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|
| Presenter: |
Greg Rudolph, Carteret County Shore Protection Officer
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|
| Subject: |
10.a. Resolution Authoring Design Services Contract with Moffatt & Nichol Engineers
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| Subject: |
10.b. Resolution Authorizing Construction Contract
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| Subject: |
10.c. Capital Project Ordinance Amendment
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|
| Subject: |
11. Presentation - Installation of Additional Golf Cart Spaces - James Street / Ocean Drive Public Access
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| Presenter: |
Matt Zapp, Town Manager, Alesia Sanderson, Parks and Recreation Director
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| Subject: |
12. Consider a Request from Cary L. Harrison for Final Plat Approval for 100010 Coast Guard Road Subdivision
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| Presenter: |
Josh Edmondson, Town Planner
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| Subject: |
13. Consider Waiver of Permit Fees
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| Presenter: |
Matt Zapp, Town Manager
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| Subject: |
13.a. Ordinance Amending FY 19-20 Fee Schedule
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|
| Subject: |
14. Appointments
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|
| Presenter: |
Board of Commissioners
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|
| Subject: |
14.a. Dog Park Development Committee - 1 Vacancy
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| Subject: |
15. Comments from Town Clerk, Town Attorney and Town Manager
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|
| Subject: |
16. Comments from Board of Commissioners and Mayor
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| Subject: |
17. Adjourn
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