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HomeMy WebLinkAbout1984-02-06 Water & Sewer 33 I MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT SPECIAL MEETING OF FEBRUARY 6. 1984 ASSEMBLY A Special Meeting of the New Hanover County Water an Sewer District was held on Monday, February 6, 1984. at 7 0 o'clock P M in the Assembly Room of the New Hanover Count Administration Building, Wilmington. North Carolina. Members present were Sr ; Donald P Blake; Nolan Gottovi; County Manager G Robert W Pope; and Clerk to Commissioners Jonathan Barfield, O'Neal; Vice-Chairman Karen E Felix Cooper; County Attorne the District, Lucie F Smith. Members absent were Chairman Claud O'Shields, Jr I Vice-Chairman Gottovi called the meeting to orde stating Chairman O'Shields was unable to attend due to bein ill and that the meeting had been called for approval of th minutes approving the Bond Order and Call for Special Bon Election for the County Sewer System APPROVAL OF MINUTES Commissioner Barfield MOVED, SECONDED by Commissione Blake to approve the minutes of the Special Meeting 0 December 19, 1983 Upon vote the MOTION CARRIED AS FOLLOWS Voting Aye Commissioner Barfield Commissioner Blake Commissioner O'Neal Vice-Chairman Gottovi Absent Chairman O'Shields, Jr Commissioner O'Neal MOVED, SECONDED by Commissione Blake to approve the minutes of the Special Meeting 0 January 3, 1984, as presented. Upon vote, the MOTION CARRIE AS FOLLOW Voting Aye Commissioner Barfield Commissioner Blake Commissioner O'Neal Vice-Chairman Gottovi Absent Commissioner O'Shields I ADJOURNMENT Commissioner Barfield MOVED, SECONDED by Commissione Blake to adjourn the Special Meeting Upon vote, the motio CARRIED AS FOLLOWS 34 ,.--.-.- ~ MINUTES OF SPECIAL MEETING. FEBRUARY 6. 1984 (CONTINUED) ADJOURNMENT (CONTINUED) Voting Aye Commissioner Barfield Commissioner Blake Commissioner O'Neal Vice-Chairman Gottovi Absent Chairman O'Shields, Jr Vice-Chairman Gottovi adjourned the Special Meeting a 9 10 o'clock A.M Respectfully submitted, ~F~~ Clerk MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT SPECIAL MEETING OF MARCH 9. 1984 ASSEMBLY A Special Meeting of the New Hanover County Water and Sewer District was held on Friday, March 9, 1984, at 9 00 o'clock A.M in the Assembly Room of the New Hanover County Administration Building, Wilmington. North Carolina. Members present were Commissioners Jonathan Barfield, Sr; Donald P Blake; Nolan O'Neal; Vice- Chairman Karen E Gottovi; Chairman Claud O'Shields, Jr ; County Manager G Felix Cooper; County Attorney Robert W Pope; and Clerk to the District, Lucie F Smith Chairman O'Shields called the meeting to order APPROVAL OF MINUTES OF SPECIAL MEETING. FEBRUARY 6. 1984 Chairman O'Shields asked to be excused from voting on the minutes of the meeting of February 6, 1984, due to being absent , Chairman Gottovi MOVED, SECONDED by Commissioner Barfield to approve the minutes of the Special Meeting of February 6. 1984, as presented Upon vote, the MOTION CARRIED AS FOLLOWS