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Board of Aldermen Regular Meeting Wednesday, July 03, 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 Grant)

III.PLEDGE OF ALLEGIANCE (Mayor McDermon)

IV.APPROVAL OF AGENDA

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

V.MANAGER’S REPORT

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.CONSENT AGENDA

  1. A.Approval of Minutes

    June 5, 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.Coastal engineer monthly update

  4. D.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

VIII.CONTINUING BUSINESS

  1. A.BISAC Update (Chair Strother)

  2. B.NC DOT crosswalks update (Public Works Superintendent Cablay)

IX.NEW BUSINESS

  1. A.Consideration of approval of a Request For Proposal (RFP) for legal services (Alderman Olszewski)

  2. B.Proclamation 75th Anniversary of the Ocean City Community (Mayor McDermon)

X.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.

XI.ATTORNEY'S REPORT

XII.MAYOR'S REPORT

XIII.ALDERMAN'S REPORT

XIV.CLOSED SESSION - as per N.C.G.S. 143-318.11(a)

(3) Consultation with attorney

XV.ADJOURNMENT