TOWN OF OCEAN ISLE BEACH

BOARD OF COMMISSIONERS MEETING

JANUARY 9, 2007

AGENDA

1. Meeting Called to Order
   1. Lord’s Prayer
   2. Pledge of Allegiance

2. Adoption of Consent Agenda

1.   Approval of Minutes of December 4^th and December 12^th

2.   Approval of Request for Excused Absences – Mr. Doug Keill – December Planning Board Meeting and Ms. Carol Berryhill – December Planning Board Meeting

3.      Approval of Resolution Directing Tax Collector Not to Collect Minimal Taxes

3. Adoption of Agenda

4. Reports by Mayor

5. Departmental Reports
   1. Fire Department
   2. Administration
   3. Police Department
   4. Water/Sewer/Streets
   5. Building Inspections
   6. Planning/Zoning/CAMA

6. Comments Section:  This time has been set aside to allow our citizens to speak in regards to issues relating to the following agenda items.  Due to time constraints, we ask that each speaker limit their comments to three minutes.

G.  New Business

1.   The Retreat @ Ocean Isle Beach - Request for Planned Unit Development Preliminary Master Land Use Plan

                  2.   Discussion Regarding Vending Machine Definition

3.   Discussion Regarding Scheduling of Board of Commissioners Retreat for Fiscal Year 2007

8. Executive Session
   1. Approval of Minutes of December 12^th Executive Session as per G.S. 143-318.11(a)(1)

 I.    Adjourn