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Board of Aldermen Regular Meeting Wednesday, October 02, 2024 11:00 AM Town Hall - 2008 Loggerhead Court, North Topsail Beach, NC 28460

Mayor - Joann M. McDermon                                                Mayor Pro Tem - Mike Benson
Alderman - Richard Grant                                                      Alderman – Laura Olszewski
Alderman - Connie Pletl                                                         Alderman – Tom Leonard
Town Manager - Alice Derian                                                Interim Town Clerk – Nancy Avery

I.CALL TO ORDER (Mayor McDermon)

II.INVOCATION (Alderman Leonard)

III.PLEDGE OF ALLEGIANCE (Mayor McDermon)

IV.APPROVAL OF AGENDA

Specific Action Requested: Mayor will request a motion to adopt the agenda

V.MANAGER’S REPORT

  1. A.Municipal Legal Services - A Request for Proposals for municipal legal services was issued on August 2, 2024 (Manager Derian)

    Specific Action Requested: Mayor may request a motion to approve the contract for legal services with Sumrell Sugg, P.A. Law Firm as presented effective October 2, 2024.

VI.OPEN FORUM

Citizens have the opportunity to address the Board for no more than three minutes per comment on any issue upon which the Board of Alderman has control.

VII.PUBLIC PRESENTATIONS AND HEARINGS

  1. A.Coastal Engineer Monthly Report (Fran Way)

VIII.CONSENT AGENDA

  1. A.Approval of Minutes

    September 4, 2024 Regular meeting

  2. B.Department Head Reports

    1. Finance Department
    2. Fire Department
    3. Inspections Department
    4. Planning Department
    5. Police Department

  3. C.Budget Amendment 2024-25.4 LESO program $4,075

  4. D.Budget Amendment 2024-25.5a Onslow County $155,000

  5. E.Committee Reports

    1. Planning Board & PPI Committee 
    2. Board of Adjustment
    3. TISPC https://tispc.org/minutes/ 
    4. ONWASA

    Specific Action Requested: Mayor will request a motion to approve the Consent Agenda

IX.CONTINUING BUSINESS

  1. A.BISAC Update (Chair Strother)

  2. B.North Topsail Beach letter to state representatives requesting a shellfish moratorium in public waters around North Topsail Beach (Mayor Pro Tem Benson)

    Specific Action Requested: Mayor may request a motion to approve the shellfish moratorium letter.

X.NEW BUSINESS

  1. A.CAMA (Alderman Grant)

XI.OPEN FORUM

Citizens have the opportunity to address the Board for no more than three minutes per comment on any issue upon which the Board of Alderman has control.

XII.ATTORNEY'S REPORT

XIII.MAYOR'S REPORT

XIV.ALDERMAN'S REPORT

XV.CLOSED SESSION — As per N.C.G.S. 143.318.11(a)

(3) Consultation with the attorney

XVI.ADJOURNMENT