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Board of Aldermen Regular Meeting Wednesday, August 02, 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                                                InterimTown Clerk – Nancy Avery

I.CALL TO ORDER (Mayor Pro Tem Benson)

II.INVOCATION (Alderman Leonard)

III.PLEDGE OF ALLEGIANCE (Alderman Leonard)

IV.APPROVAL OF AGENDA

Specific Action Requested: Mayor Pro Tem 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.PUBLIC PRESENTATIONS AND HEARINGS

Mr. David Mohr, ONWASA - Booster Pump Project update

VIII.CLOSED SESSION

As per N.C.G.S 143-318.11(3) 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.

IX.CONSENT AGENDA

  1. A.Approval of Minutes: April 19 budget workshop, June 7 regular meeting, July 5 regular meeting

  2. B.Department Head Reports

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

  3. C.Committee Reports

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

  4. D.MOTV Tax Refunds in the amount of $46.68

  5. E.Budget Amendment 2023-24.3 Police Department

  6. F.Budget Amendment 2023-24.4 County Contract for Awarded Grant

  7. G.Monthly update from Coastal engineer Fran Way

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

X.CONTINUING BUSINESS

  1. A.Memo of Understanding with N.C. DOT - bike lanes (Manager Derian)

XI.NEW BUSINESS

  1. A.Policy related to Board of Aldermen Committees and meeting streaming (Attorney Edes)

  2. B.Beach Protection (Alderman Grant)

XII.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.

XIII.ATTORNEY'S REPORT

XIV.MAYOR'S REPORT

XV.ALDERMAN'S REPORT

XVI.ADJOURNMENT