March 4, 2024 Dare County Board of Commissioners Meeting

ITEM 1 Opening Remarks - Chairman's Update
ITEM 2 Service Pins - March, 2024 1:52
ITEM 3 Employee of the Month
ITEM 4 EMS Presentation 6:33
ITEM 5 Public Comments 12:21
ITEM 6 Public Hearing - Request to Close the Unimproved Extension of Washington St. on Roanoke Island 23:57
ITEM 7 Amendment to SUP #6-2020 issued to Dare Challenge for a Group Development 27:42
ITEM 8 Edgecamp Estates Subdivision--Preliminary Plat Review 30:45
ITEM 9 Dare County 4-Towns Beach Nourishment Project Grant Resolution 34:00
ITEM 10 Library Discussion – Continue EARL or Stand Alone 37:23
ITEM 11 Resolutions Approving Financing Terms: $2,737,200 for three years at 4.2638% for General Equipment / $2,014,911 for five years at 4.0396% for Public Works & Network Equipment 1:07:24
ITEM 12 Approval of 2024 (Phase II) Capital Projects - Manteo Youth Center, Kitty Hawk EMS Station, & Manns Harbor EMS Station 1:10:20
ITEM 13 Adoption of Budget for Phase II Projects - Manns Harbor EMS, Manteo Youth Center, & Kitty Hawk EMS 1:16:12
ITEM 14 Approval of the Guaranteed Maximum Price Contract Amendment for the 2024 (Phase II) Capital Projects - Manteo Youth Center, Kitty Hawk EMS Station, and Manns Harbor EMS Station 1:18:40
ITEM 15 Public Hearing - Series 2024 Limited Obligation Bonds & the Capital Projects to be Financed Thereby 1:19:20
ITEM 16 Resolution of The Board of Commissioners of The County of Dare, NC, Authorizing the Negotiation of An Amendment to an Installment Financing Contract & Providing for Certain Other Related Matters Thereto 1:20:36
ITEM 17 Consent Agenda 1:24:54
1. Approval of Minutes (2/5/24)
2. Tax Collector's Report
3. Dare County Farm Lease
4. Audit Contract for the Fiscal Year to End on June 30, 2024
5. Government Education Access Channels 2024-25 Proposed Budget
6. Lease Agreement for State Highway Patrol Office Space
7. Outer Banks Tennis Association – Parks and Recreation MOU
8. DHHS-Public Health Division -Medicaid Managed Care Budget Amendment
ITEM 18 Board Appointments 1:27:14
1. Older Adult Services Advisory Council
2. Upcoming Board Appointments
ITEM 19 Commissioners’ Business & Manager’s/Attorney’s Business 1:28:33