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HomeMy WebLinkAbout1980-02-14 Special Meeting 511 o o o MINUTES OF SPECIAL MEETING FEBRUARY ll, 1980 (CONTINUED) 549 ADJOURNMENT lCONTINUED) Voting Aye: Voting Noe: Absent: Comm. O'Shields and ctim. williams Comm. Gottovi Comm. Armistead and Wright Chm. Williams adjourned the meeting at 8:50 o'clock a. m. Respectfully submitted, ~,B,I?~ Alyce B. Rusmisell Clerk to the Board MINUTES OF SPECIAL MEETING, FEBRUARY 14, 1980 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Thursdfiy, February 14, 1980, at 7:00 o'clock p.m. in the Assembly Room, New Hanover County Administration Building, Wilmington, North Carolina, to meet in Executive Session with representatives from Post, Buckley, Schuh & Jernigan and the County Engineer for the purpose of discussing land acquisition. Members present were Commissioners Howard L. Armistead, Jr.; Karen E. Claud O'Shields, Jr.; Chairman Ellen C. Williams; County Manager George F. County Attorney James C. Fox; and Clerk to the Board, Alyce B. Rusmisell. Vivian S. Wright was absent. Gottovi,; Cooper; Comm. Chm. Williams called the meeting to order and read into the record a memorandum she had received from Comm. Wright explaining her absence from the meeting: A copy of the memorandum is contained in Exhibit Book VII, Page 48. EXECUTIVE SESSION Comm. O'Shields moved, seconded by Comm. Gottovi, that the meeting be recessed to Executive Session to discuss land acquisition. Upon vote, the motion carried as follows: Voting Aye: Absent: Comm: Armistead, Gottovi, O'Shields,and Chm. Williams Comm. Wright Chm. Williams recessed the meeting to Executive Session at 7:05 o'clock p. m. COMM. GOTTOVI LEFT THE MEETING AT 8:10 O'CLOCK P. M. AND WAS ABSENT FOR THE REST OF THE MEETING. Chm. Williams reconvened the meeting to Public Session at 8:45 o'clock p.m. ADJOURNMENT Comm. Armistead moved, seconded by Comm. O'Shields, that the meeting be ad- journed. Upon vote, the motion carried as follows: Voting Aye: Absent: Comm. Armistead, O'Shields and Chm. Williams Comm;: Gottovi and Wright Chm. Williams ,adjourned the meeting at 8:45 o'clock p. m. Respectfully submitted, ~.6.J?~,,~., ~~J Alyce B. Rusmisell Clerk to the Board