Board of Aldermen Regular Meeting Wednesday, January 04, 2023 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 – Alfred Fontana
Alderman - Connie Pletl                                                         Alderman – Tom Leonard
Town Manager - Alice Derian                                        Interim Town Clerk – Nancy Avery

I.CALL TO ORDER (Mayor McDermon)

II.INVOCATION (Mayor Pro Tem Benson)

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 (Town Manager Derian)

VI.OPEN FORUM

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

VII.PUBLIC PRESENTATIONS AND HEARINGS

1. A.North Topsail Beach Pump Station (Franky Howard and David Mohr -ONWASA) 

• ONWASA Presentation Materials Part 1 of 2.pdf (4.64 MB)
• ONWASA Presentation Materials Part 2 of 2..pdf (0.83 MB)

2. B.Coastal Engineer monthly report (Mr. Fran Way)

• NTB_presentation_January2023.pdf (3.23 MB)

VIII.CONSENT AGENDA

1. A.Onslow County Notice of MOTV Tax Refund

• Consent Agenda - MOTV Tax Refund.pdf (0.18 MB)

2. B.Draft December 7, 2022 regular minutes

• 12.7.22 BOA draft minutes.pdf (0.32 MB)

3. C.Draft December 16, 2022 work session minutes

• Draft 12.16.22 minutes.pdf (0.29 MB)

4. D.Department Head Reports

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

• Finance Report.pdf (0.36 MB)
• Fire Incident Report 11-16-2022 to 12-28-2022.pdf (0.22 MB)
• Permits Issued 2022.11.18-12.15.pdf (0.40 MB)
• PD Report Nov 1 2022 - Nov 30 2022.pdf (0.15 MB)

5. E.Committee Reports

   1. Planning Board & PPI Committee 
   2. Board of Adjustment
   3. TISPC https://tispc.org/minutes/ 
   4. ONWASA https://www.onwasa.com/AgendaCenter
   5. Parks & Rec Committee

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

IX.CONTINUING BUSINESS

1. A.BISAC Update (Mayor Pro Tem Benson)

2. B.BISAC guidelines and objectives (Alderman Grant)

X.NEW BUSINESS

1. A.Budget versus current and forecast (Finance Officer Elliott)

2. B.BOA goals from the December 17, 2022 work session (Mayor McDermon)

• Draft from 12.16.22 work session.pdf (0.16 MB)

3. C.Planning retreat date and details (Mayor McDermon)

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

To consult with an attorney employed or retained by the public body in order to preserve the attorney-client privilege between the attorney and the public body, which privilege is hereby acknowledged.

XVI.ADJOURNMENT