TOWN OF OCEAN ISLE BEACH

BOARD OF COMMISSIONERS MEETING

JUNE 13, 2006

AGENDA

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

2. Adoption of Consent Agenda
   1. Approval of Minutes of May 9^th Public Hearing & Board of

      Commissioners Meeting and May 18^th and 31^st Budget Workshops

2.   Approval of Mutual Aid Agreements between Town of Ocean Isle Beach Police Department and Town of Shallotte, Town of Sunset Beach and Brunswick County Departments

                  3.   Approval of Request for Excused Absences – Mr. Frank Williamson

                        Airport Advisory Board – May Meeting and Land Use Plan Committee – June Meeting

4.      Approval of Proclamation Regarding “Zoning Officials Week”

5.      Approval of Year End Budget Adjustment

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.

7. Old Business

1.      Recommendation from Planning Board Regarding Preliminary Plat approval for “The Peninsula at Ocean Isle Beach”

2.      Discussion Regarding Fee Proposal for Engineering and Surveying Services – Maintenance Dredging of West End Canal (Criser, Troutman & Tanner)

3.      Discussion Regarding Awarding of Bid for Odell Williamson Municipal Airport Pavement Rehabilitation.

4.      Discussion Regarding Proposed Contract for the Purchase of a New Town Hall Site

5.      Discussion and Approval of Resolution Regarding FBO Lease Agreement

I.  New Business

                  1.   Discussion Regarding Renewal of ABC Store Lease Agreement

                  2.   Appointments to Recreation Advisory Board

                  3.   Appointments to Board of Adjustments

                  4.   Discussion and Awarding of Bid for Purchase of Gasoline

                  5.   Recommendations from Planning Board

6.   Discussion and Approval of Certification of Local Funds for 2006 Air-21 Funds

                  7.   Presentation of Proposed Budget Fiscal Year 2006 – 2007

10. Executive Session
    1. Approval of Minutes of May 9^th, May 18^th and May 19^th Executive Session as per G.S. 143-318.11(a)(1)
    2. Consult with  Town Attorney Regarding Pending Legal Issues as per G.S. 143-318.11(a)(3)
    3. Discussion Regarding Proposed Acquisition of Property located Adjacent to Airport Runway as per G.S. 143-318.11 (a)(5)

     K.    Adjourn