December 10, 2019 at 6:00 PM - Board of Commissioners Meeting

1. Call to Order

2. Roll Call

3. Opening Prayer

4. Pledge of Allegiance

5. Adoption of Agenda

6. Installation of New Town Commissioners

6.a. Oath of Office to Commissioners Steve Finch, Floyd Messer, and Jim Normile

6.b. Election of Mayor Pro-Tem

6.c. Oath of Office to Mayor Pro-Tem

7. Employment Retirement Recognition - Bill Bailey, Retiring Assistant Police Chief

7.a. Resolution to Award Service Weapon / Badge

8. Presentation to Carteret Health Care Foundation - "No Shave November" Cancer Awareness Fundraising

9. Recognition - Don Wells, Emerald Isle Christmas Parade Chairman

10. Proclamations / Public Announcements

11. Public Comment

12. Consent Agenda

12.a. Minutes - October 8, 2019 Regular Meeting

12.b. Minutes - November 12, 2019 Regular Meeting

12.c. Minutes - November 12, 2019 Closed Session

12.d. 2020 Board of Commissioners & Planning Board Meeting Schedules

12.e. Ordinance Amending Chapter 8 - Dogs - Service Animals

12.f. Resolution Authorizing Sale of Two Police Vehicles to The Town of Cape Carteret, NC

12.g. Final Approval of Bid Awards for FEMA Related Repairs

13. Presentation - Carteret County Tax Revaluation

14. Consider Option to Subcontract Tax Collection with Carteret County for Tax Year 2020

15. Ordinance Amending Chapter 5 - Density, Intensity, and Dimensional Table - Minimum Dwelling Unit Size (Heated Square Feet)

15.a. Public Hearing

15.b. Consideration of Ordinance Amendment

16. Islander Drive Status Update

17. Contract Amendment with Waste Industries

17.a. Resolution Authorizing 2-Year Extension

18. Appointments

18.a. Bicycle and Pedestrian Advisory Committee - 5 Vacancies

18.b. Carteret County Beach Commission (Recommendation) - 1 Vacancy

19. Comments from Town Clerk, Town Attorney and Town Manager

20. Comments from Board of Commissioners and Mayor

21. Closed Session Pursuant to § NCGS 143-318.11(5) to Discuss Land Negotiations

22. Adjourn