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1982-01-13 Regular Meeting 986 MINUTES OF SPECIAL MEETING, JANUARY 13, 1982 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Wednesday, January 13, 1982 at 7:30 o'clock a. m. in the Garden Room at the Wilmington Hilton, 301 N. Water Street, Wilmington, N. C. Members present were Commissioners, Jonathan Barfield, Sr., Karen E. Gottovi, Chairman Donald P. Blake, County Manager G. Felix Cooper, County Attorney Robert W. Pope and Acting Clerk to the Board Joyce Bragg. Members absent were Commissioners Howard L. Armistead, Jr. and Claud O'Shields, Jr. PURPOSE OF THE SPECIAL MEETING Chairman Blake welcomed everyone and introduced Dr. Jay Langfelder, Assistant Secretary, North Carolina Department of Natural Resources and Community Development, who stated the purpose of the meeting was to bring everyone up to date on what has been going on regarding the Fort Fisher facility and to start a dialogue to develop a process of planning that can move forward and be in a position to report back to the group and to the Secretary in the near future. o The following persons commented: Mr. Jim Stevens, Director of North Carolina Parks and Recreation Mr. Tom Wells, Advisory and Consulting Section of the Division Mr. Jack Frauson gave a slide presentation of the Fort Fisher area. ESTABLISHING OF MANAGEMENT ADVISORY COMMITTEE Dr. Langfelder recommended that a State and Local Management Advisory Committee be established, and charged with a number of things, such as to develop recreational, cultural and educational opportunities at outdoor Fort Fisher, and to look at the physical facilities and operating costs of such a facility and some kind of scheduling on the budget. The following persons commented: Mr. Charles Allo, Planning and Zoning Board of Kure Beach Comm. Karen Gottovi Col. Robert Hughes, Corps. of Engineers o Dr. Langfelder commented on the proposed list of potential members of the Management Advisory Committee which had a lot of local represent~., atives. It was agreed that ,the law enforcement, Corps. of Engineers and the Air Force Station should be represented on this list also. He stated that letters would be sent out to members in a few days and a date'set for the first meeting within one month. Dr. Langfelder proposed that this group be called together again on May 1 for an interim report. The following persons commented: Chairman Donald P. Blake Comm. Karen Gottovi Mr. Ralph Whitley of Carolina Beach ADJOURNMENT Chm. Blake stated that he assumed everyone was giving consent to the proposals made by Dr. Langfelder and adjourned the meeting at 9:00 o'clock a. m. Respectfully submitted, .~~ o MINUTES OF REGULAR MEETING, JANUARY 18, 1982 ASSEMBLY The New Hanover County Board of Commissioners met in Regular Session on Monday, January 18, 1982, at 7:30 o'clock a. m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina. Members present were Commissioners Jonathan Barfield, Sr.; Karen E. Gottovi; Claud O'Shields, Jr.; Chairman Donald P. Blake; County Manager G. Felix Cooper; County Attorney Robert W. Pope; and Clerk to the Board, Alyce B. Rusmisell. Commissioner Howard L. Armistead, Jr. arrived at 8:27 o'clock a. m. and was present for the rest of the meeting.