1993-01-04 Water & Sewer84
MINUTES OF REGULAR MEETING, JANUARY 4, 1993
The New Hanover County District Board of Commissioners of the
New Hanover County Water & Sewer District met in Regular Session on
Monday, January 4, 1993, at 10:31 P.M. in the Assembly Room of the
New Hanover County Courthouse, 24 North Third Street, Wilmington,
North Carolina.
ASSEMBLY
Members present were: District commissioners William A.
Caster; Robert G. Greer; William E. Sisson, Jr.; Vice-Chairman
Sandra Barone; Chairman E. L. Mathews, Jr.; County Manager, Allen
O'Neal; County Attorney, Wanda M. Copley; and Clerk to the District
Board, Lucie F. Harr~ll.
, . .
Chairman'Mathews called the meeting to order.
NON-AGENDA ITEMS
Chairman Mathews inquired as to whether anyone from the
general public would like to present an item not listed on the
Regular Agenda.
No items were presented.
APPROVAL OF MINUTES
Motion: District commissioner Caster MOVED, SECONDED by District 0
commissioner Barone to approve the minutes of the Regular Meeting
of December 21, 1992, with a correction of the word "my" to may on
Page 4 of the minutes. Upon vote, the MOTION CARRIED UNANIMOUSLY.
ADDITIONAL ITEM - COUNTY ATTORNEY
ADOPTION OF RESOLUTION INTRODUCING THE BOND ORDER AUTHORIZING THE
ISSUANCE OF $30,000,000 GENERAL OBLIGATION REFUNDING BONDS OF THE
NEW HANOVER COUNTY WATER & SEWER DISTRICT AND SCHEDULING OF A
PUBLIC HEARING
County Attorney Copley requested a District commissioner to
introduce the Bond Order without reading of the order since each
District commissioner was furnished a copy of the order in advance
of the meeting.
Vice-Chairman Barone introduced the Bond Order.
Motion: Vice-Chairman Barone MOVED, SECONDED by District
commissioner Sisson to adopt the resolution and call for a Public
Hearing on the Bond Order for January 19, 1993, at 9:00 A.M. in the
Assembly Room of the New Hanover County Courthouse, 24 North Third
street, Wilmington, North Carolina. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
A copy of the resolution is hereby incorporated as a part of 0
the minutes and is contained in W&S Exhibit Book II, Page 5.
85
MINUTES OF REGULAR MEETING, JANUARY 4, 1993
ADJOURNMENT
Motion: District Commissioner sisson MOVED, SECONDED by District
commissioner Greer to adjourn. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
Chairman Mathews adjourned the meeting at 10:49 P.M.
Respectfully submitted,
~F:<~
Clerk to the District Board
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