TOWN OF NAGS HEAD BOARD OF COMMISSIONERS
NAGS HEAD MUNICIPAL COMPLEX - BOARD ROOM
WEDNESDAY, DECEMBER 7, 2022, 9:00 A.M.
A.
B.
ADOPTION OF AGENDA
C.
RECOGNITION
1.
D.
PUBLIC COMMENT
E.
CONSENT AGENDA
1.
Consideration of Budget Amendment #7 to FY 22/23 Budget
2.
Consideration of Tax Adjustment Report
3.
4.
Consideration of resolution authorizing execution of a Planning & Management Grant Contract
5.
Consideration of request from Dominion Energy
6.
Request for Public Hearing to consider various text amendments
to the Unified Development Ordinance pertaining to the tree preservation/removal regulations within the Town
Documents:
7.
Request for Public Hearing to consider a Special Use/Site Plan Amendment
submitted by Chris Greening on behalf of TW’s Bait and Tackle for the reduction of three (3) required parking spaces with the use of bicycle racks pursuant to Section 10.15.2.5 of the Unified Development Ordinance. The property is zoned C-2, General Commercial and is located at 2230 S. Croatan Highway, Nags Head
Documents:
F.
REPORTS AND RECOMMENDATIONS FROM THE PLANNING BOARD AND THE PLANNING AND DEVELOPMENT DIRECTOR
1.
Update from Planning Director
2.
Consideration of establishing a new charge
for the working group appointed to the Voluntary Septic Subscription Service and to be renamed the Septic Health Advisory Committee
G.
OLD BUSINESS TABLED FROM PREVIOUS MEETINGS
1.
From Nov 2nd Board meeting – Discussion of proposed museum at Jockey’s Ridge State Park
H.
NEW BUSINESS
1.
2.
Consideration of Board/Committee appointments/reappointments
- Arts & Culture Committee
- Planning Board
- Nags Head Leasing Corp
3.
Consideration of bid award for FY 22-23 Street Resurfacing Project
- Approval of Budget Amendment
I.
ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN ATTORNEY
J.
ITEMS REFERRED TO AND PRESENTATIONS FROM TOWN MANAGER
1.
Update on Soundside Road access to Jockey’s Ridge State Park
Documents:
2.
Consideration of FY 2023/2024 Budget Calendar
3.
Discussion of the sand relocation program
- Consideration of Beach Nourishment Maintenance Capital Project Ordinance amendment
K.
BOARD OF COMMISSIONERS AGENDA
L.
MAYOR’S AGENDA
1.
Consideration of 2023 BOC Meeting calendar
2.
Request for Lightkeeper/Nags Header Nominations
Documents:
M.
CLOSED SESSIONS
1.
Request for Closed Session
as allowed by NCGS 143-318.11(a)(3) in order to consult with the Town Attorney regarding matters protected by the attorney/client privilege and to preserve that privilege, including the cases of TONH v. Cherry, Inc.; TONH v. Satterfield Landing; TONH v. Budlong; and TONH v 205 Baltic Street
Documents:
N.
OTHER BUSINESS
O.