Board of Aldermen Regular Meeting Wednesday, May 03, 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                                                

I.CALL TO ORDER (Mayor McDermon)

II.INVOCATION (Alderman Fontana)

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 (Manager Derian)

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.Presentation on service provided by Onslow United Transit Services (OUTS) available to residents and visitors to North Topsail Beach (Danny Ferucci, Executive Director)

2. B.Monthly update from the Coastal Engineer Fran Way

• NTB_presentation_May2023_v1.pdf (4.60 MB)

VIII.CONSENT AGENDA

1. A.Approval of Minutes

   March 14, 2023, budget workshop

   March 15, 2023, budget workshop

   April 5, 2023, regular meeting

• draft BOA workshop 3.14.2023.pdf (0.26 MB)
• draft BOA workshop 3.15.2023.pdf (0.21 MB)
• draft 4.5.2023 BOA minutes.pdf (0.29 MB)

2. B.Department Head Reports

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

• May Finance Report.pdf (0.36 MB)
• Fire Dept .Breakdown by Major Incident Types for Date Range.pdf (0.21 MB)
• Permits Issued 2023.03.22-04.05.pdf (0.23 MB)
• BOA 2023 05 03 PLAN.pdf (0.50 MB)
• Police Dept. Board Report Mar 1 2023 - Mar 31 2023.pdf (0.15 MB)

3. C.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

• BOA 2023 05 03 PB.pdf (0.11 MB)
• BOA 2023 05 03 ZBA.pdf (0.14 MB)

IX.CONTINUING BUSINESS

1. A.BISAC update from April meeting (Chair Strother)

2. B.Bike lanes on shoulders from 210 to north end of New River Inlet Road draft agreement with NC Department of Transportation (NC DOT) (Alderman Fontana)

   Specific action requested: Mayor may ask for motion to approve agreement with NCDOT

• Memorandum of Understanding - N Topsail Bike Lanes - DRAFT.pdf (0.11 MB)

3. C.Thirty-year beach plan proposal received from TI Coastal (Town Manager Derian)

   Specific action requested: Mayor may ask for motion to accept proposal from TI Coastal

• NTB 30 Year Plan Proposal 230405.pdf (0.12 MB)

X.NEW BUSINESS

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 NCGS 143-318.11

(3) Consultation with the attorney

(5) Acquisition of real property

XVI.ADJOURNMENT