1984-06-18 Water & Sewer
44
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:UNE 4, 19 R 4 ( C!Ll'll~llH!JmJ
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ADJOURNMENT
Vice-Chairman Gottovi MOVED,
Blake to adjourn the meeting
CARRIED UNANIMOUSLY
SECONDED by Commissioner
Upon vote, the MOTION
Chairman O'Shields adjourned the meeting at 7 58
o'clock P M
q;e ectful}Y sUbmi~,
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L cie F Smith, Clerk
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
SPECIAL MEETING, JUNE 18, 1984
ASSEMBLY
A Special Meeting of the New Hanover County Water and
Sewer District was held on Monday, June 18, 1984, at
10 21 o'clock A.M in the Assembly Room of the New
Hanover County Administration Building, Wilmington,
North Carolina.
r~'
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
ADOPTION OF BUDGET ORDINANCE FOR FISCAL YEAR 1984/85
Vice-Chairman Gottovi MOVED, SECONDED by Commissioner
O'Neal to adopt the Budget Ordinance for the Fiscal Year
1984/85 Upon vote, the MOTION CARRIED UNANIMOUSLY
A copy of the Budget Ordinance is contained in
Exhibit Book 1, Page 10
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45
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MINU'I'E-S OF SPECIAL ttffiETING .~UNE--r8, r98-4 rCON'l'INUBD-)
ADJOURNMENT
Commissioner Blake MOVED, SECONDED by Commissioner
Barfield to adjourn the meeting Upon vote, the MOTION
CARRIED UNANIMOUSLY
Chairman O'Shields adjourned the meeting at 10 24
o'clock A M
~C:f/~ed'
Lucie F Smith
Clerk
I
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
SPECIAL MEETING OF JULY 16, 1984
ASSEMBLY
A Special Meeting of the New Hanover County Water and
Sewer District was held on Monday, July 16, 1984, at
10 35 o'clock A M in the Assembly Room of the New
Hanover County Administration Building, 320 Chestnut
Street, Wilmington, North Carolina
Members present were Commissioners Jonathan
Barfield, Sr; Donald P Blake; Nolan O'Neal; Chairman
Claud O'Shields, Jr ; County Manager G Felix Cooper;
County Attorney Robert W Pope; and Clerk to the
District, Lucie F Smith Vice-Chairman Karen E
Gottovi was absent due to attending the Democratic
Convention in San Francisco
Chairman O'Shields called the meeting to order
stating the Special Meeting had been called to consider
a request by the Town of Carolina Beach for a loan in
the amount of $285,000 to build a Pumping Station South
of the Carolina Beach and Wilmington Beach area as part
of the 201 Facilities Plan.
I
APPROVAL OF MINUTES OF SPECIAL MEETING, JUNE 4, 1984,
AND SPECIAL MEETING JUNE 18, 1984
Commissioner Barfield MOVED, SECONDED by Commissioner
Blake to approve the minutes of the meetings of June 4,
1984, and June 18, 1984, as presented. Upon vote, the
MOTION CARRIED AS FOLLOWS