I. Work Session
1. 5:00 PM Parks Regulations and Usage Ordinance Review
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II. 6:00 PM Call to Order
Roll Call
A. Invocation & Pledge of Allegiance-Reverend Kim Ferebee, St. Mark Church of Christ Disciples
B. Approval of Agenda
III. Public Comment
IV. Public Hearings
A. PB 17-05 Consideration of the Moyock Mega-Site Master Plan
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a. Moyock_Mega-Site_Master_Plan_Report_12JUN17
V. Old Business
A. Consideration of Resolution and Order Closing Old U. S. Highway 158, Also Known As Secondary Road 1405 and Old Ferry Landing, Coinjock, Poplar Branch Township
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a. Exhibit A1 Resolution Close Old USHwy 158
b. Exhibit A2 Resolution Close Old USHwy 158
c. Exhibit A3 Resolution Close Old USHwy 158
d. Exhibit B Resolution Close Old USHwy 158
e. Resolution-Permanent Road Closure-SR1405-Old US Hwy 158
f. Resolution Closing Old US Hwy 158 041717
B. PB 13-12 Moyock Commons, Phase 1-Order of Entry
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a. PB 13-12-Moyock Commons-Order granting use permit
b. Moyock Commons, P1, PP-UP BOC 6-5-17
VI. New Business
A. Board Appointments
1. Animal Services and Control Advisory
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a. Animal Services and Control Advisory Board Appointment Form
2. Board of Adjustment
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a. Board of Adjustment Appointment Form
3. Fire Advisory Board
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a. Fire EMS Advisory Appt Form
4. Game Commission
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a. Game Commission Appointment Form
5. Library Board of Trustees
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a. Library Board Appointment Form
6. Recreation Advisory
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a. Recreation Board Appointment Form
B. Consent Agenda
1. Approval Of Minutes for June 5, 2017
1. Approval of BOC Minutes for June 5, 2017
2. Budget Amendments
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a. BudAmends_June 19-2017_BOC
b. BudAmend-EMS
3. Personnel Policy Revision-Insurance Benefits
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a. Personnel Policy Update-ARTICLE 7 BOARD 2016
4. Request for Approval-Turnout Gear Purchase-Carova Beach VFD
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a. Carova 30K Turnout Gear
5. Strategic Alliance Agreement between the YMCA and Currituck County-Alpine Tower
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a. EIC-CDBG Submission
C. Commissioner's Report
D. County Manager's Report
Recess
Special Meeting of the Tourism Development Authority
E. Budget Amendments
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a. BudAmend-TDA_Pump Replacement for Whalehead_6-19-17
VII. Closed Session
1. Amended Item: Closed Session Pursuant to G.S. 143-318.11(a)(3) to consult with the county attorney in order to preserve the attorney-client privilege and to receive advice from the county attorney regarding a claim against the county and for the following pending lawsuit: Letendre v. Currituck County
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Adjourn
Motion to Adjourn Meeting