AGENDA

TOWN OF NORTH TOPSAIL BEACH

Regular Board Meeting

February 1, 2007 - 7:00 P.M.

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1.         Call to Order

2.         Invocation

3.         Pledge of Allegiance

4.         Approval of Agenda

5.         Report from ONWASA – Frank Sanders, Director of Operations

6.         Report from North Topsail Utilities

7.         Report from Thomas Best – Insurance rates

8.         Recognition of Buddy Godwin

9.         Committee Reports:

·        Beach Nourishment – Dick Macartney

·        Planning Board – Mike Yawn

·        Board of Adjustment – Jerry Convy

·        Recreation & Appearance – Bill Horstmann

10.       Manager’s Report

11.       Open Forum – 3 minute limit

12.       Consent Agenda: (Action Required)

·        Board Minutes – January 4^th and 12^th, 2007

·        Department Head Reports

·        Benefit Accrual Report

·        Budget vs. Actual

13.       New Business:

a.         Budget Amendment #1

b.         DRC Contract

            c.         Planning Board Appointments       

d.         Beach Nourishment Appointment

e.         Closed Session - Personnel

14.       Open Forum – 3 minute limit

15.       Attorney’s Report

16.       Mayor’s Report

17.       Aldermen’s Report

18.       Adjournment

North Topsail Beach
2008 Loggerhead Court
North Topsail Beach, North Carolina 28460
910.328.1349
1.800.687-7092
Fax: 910.328-4508

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