Description:
Scoutmaster Bill Owen will introduce 5 Eagle Scouts reaching the Rank of Eagle within a 12 month period: Jonathan Delucia, Drew Keenan, Andrew Martin, Michael Ross, and Harris Styons. He will also give a brief summary of what being an Eagle Scout means.

Item Presenter:
Bill Owen

Board Action Requested:
None

Description:
Dare County Cubscout Presentation

Item Presenter:
Christopher McCorney

Board Action Requested:
None Action:
Recognition of Christopher McCorney

Description:
Dare County Commissioners approval of Dare County Tourism Board expenditures from the restricted fund for the Short Term Restricted Fund Projects (line item 4999) in the amount of $361,835. Summary of projects attached.

Item Presenter:
Dare County Tourism Board

Board Action Requested:
Dare County Commissioners approval of Dare County Tourism Board expenditures from the restricted fund for the Short Term Restricted Fund Projects (line item 4999) in the amount of $361,835

Description:
The Manns Harbor Pier project on the lands donated by the Fearing family is nearly complete. Early on, the
pier length was scaled back for budget concerns. The project was funded by a combination of State and Tourist
Bureau grants. The project came in under budget and there are sufficient funds left in the grant to extend the
pier to the original length, an addition of a 55’ “dogleg” to the end of the pier. The State has approved the use
of their remaining grant funds for that purpose. We have discussed this with the Tourist Bureau staff and
preliminarily they did not see a problem and will take it to their Board at their February meeting. In the
meantime, before proceeding with the CAMA permit application that is required for the extension, Board
approval is needed to authorize the extension and to authorize the CAMA permit application.

Item Presenter:
Jenny Gray Jones, Administrator - Project Manager
Dare County Grants and Waterways

Board Action Requested:
Approve staff to move forward with the CAMA Major permit application process for the additional 55'''' of pier
for this project.

Description:
Colington Harbour Association has requested that we as the local unit of Government assist them in establishing
a sound side swim area. They have contacted the NC Wildlife Resource Commission and acquired the
guidelines for this project which include a Resolution by the Dare County Board of Commission and a public
hearing conducted by same. This proposed project has been advertised in The Coastland Times on four (4)
dates to allow for adequate notice to the public. In the attached copy of the publication explains the project
fully as well as acknowledges that all buoys and markers will be purchased and placed at the expense of CHA.

Item Presenter:
Jenny Gray Jones, Administrator - Project Manager
Dare County Grants and Waterways

Board Action Requested:
Conduct scheduled public hearing and adopt attached Resolution.

Description:
1. Approval of Minutes (1.4.10)

2. Amendment to Capital Project Ordinance for Engineering and
Management and Construction for Roanoke Island Water System
3. Social Services Budget Amendment - Crisis Intervention

Item Presenter:
Bobby Outten

Board Action Requested:
Minutes Approved (1.4.10)
Adopt the Amendment to Capital Project Ordinance.
Approve Budget Amendment

Description:
1. Board Appointment - Tourism Board
David Farrow (Town of Manteo) and Dave Wessel (Town of Duck) have resigned. Mr. Farrow and Mr. Wessel''''s terms were 12/08 - 12/10.
2. Board Appointment - Nursing Home Community Advisory Committee
Phelpie Edmonson can no longer server as there is a conflict of interest with his mother being a resident of Spring Arbor.

Item Presenter:
Bobby Outten - County Manger

Board Action Requested:
Tourism Board
Appoint 1 of the 3 recommendations (Jamie Daniels, Richie Burke, Christine Walker) to fill unexpired term of Mr. Farrow. Appoint someone to fill Mr. Wessel''''s unexpired term if recommendations are received by meeting date.
Nursing Home Community Advisory Board

Description:
Approval of minutes from 11.16.09 & 1.4.10.

Item Presenter:
Bobby Outten

Board Action Requested:
Approval of minutes from 11.16.09 & 1.4.10.