1977-10-12 Special Meeting
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MINUTES OF SPECIAL MEETING, OCTOBER 12, 1977
ASSEMBLY
The New Hanover County Board of Commissioners met in Special Session on Wednesday,
October 12, 1977, at 10,00 o'clock a. m. in the Assembly Room, New Hanover County
Administration Building, Wilmington, North Carolina.
Members present were Commissioners George E. Alper, ,Karen E. Gottovi, ELlen C.
Williams; Vivian S. Wright; Chairman Claud O'Shields, J~.; County Manager Dan W. Eller;
and Clerk to the Board, Alyce B. Brown.' County Attorney James C. Fox was absent.
Chrn. O'Shields called the meeting to order and stated the purpose of the Special 0
Meeting was to ,approve and authorize the Chairman to execute State and Federal Grant
Amendments to the runway strengthening project by adding taxiway,and apron areas to
the areas to be 'strengthened.
APPROVAL OF GRANT AMENDMENT TO INCLUDE STRENGTHENING TAXIWAY & APRON AREAS AT AIRPORT
Mr. R. C. Shackelford, Assistant Airport Manager, was present to answer any questions
from the Commission.
Comm. Wright moved, seconded by Comm. Gottovi, adoption of the Resolution Authorizing,
Adopting, Approving, Accepting and Ratifying the Execution of Amendment No. 1 to Grant
Agreement for Project No. 6-37-0084-03 between the United States of America and the
County of New Hanover. Upon vote, the motion carried unanimously.
A copy of the-Resolution and 'Grant 'Amendment is contained in Exhibit Book V,
Page 37.
ADJOURNMENT
Comm. Alper moved, 'seconded by Comm. Wright, that the meeting be adjourned. Upon
vote, the motion carried unanimously.
Chrn. O'Shields adjourned the meet~g at 10:05 o'clock a. m.
Respectfully submitted,
~~.~
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Alyce B. Brown
Clerk to the Board
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MINUTES OF REGULAR MEETING, OCTOBER 17.; 1977
ASSEMBLY
The New Hanover County Board of Commissioners met in Regular, Session on Monday,
October 17, 1977, at 9:00 o'clock a. m. in the Assembly Room, New Hanover County Adminis-
tration Building" Wilmington, North Carolina.,
Members present were Commissioners George E. Alper; Karen E. Gottovi; Ellen C.
Williams, Vivian S. Wright, Chairman Claud O'Shields, Jr.; County Manager Dan W. Eller;
COW1ty Attorney James C. FOX; and Clerk to the Board, Alyce B. Brown. No members were
absent.
Chrn. O'Shields called the meeting to order.
Rev. Emerson Thompson of Grace united Methodist Church offered ,the invocation.
APPROVAL OF MINUTES OF REGULAR MEETING OF OCTOBER 3, 1977 0
Comm. Gottovi requested that on Page lOB under "Tabling Final Plat Approval of
Bayshore Estates, Section 10 (Continued) ", the Clerk check the tape in regard to the
wording of her motion concerning the tabling of final plat approval ,as it was her intention
for the motion,to include that the Health Department would check each individual lot.
(Upon listening to the tape, it was determined that it was the intent for each lot to be
checked even though the actual motion did not include that stipulation.)
Comm. Wright stated ,that on Page 107 under "Tabling of Final Plat Approval of Bay-
shore Estates, Section 10", she felt that the minutes should state that Comm. Gottovi
commented on "Possible" violation of the Sedimentation & Erosion Control Ordinance.