1984-10-29 Water & Sewer
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MINUTES OF SPECIAL MEETING, SEPTEMBER 17, 1984 (CONTINUED)
ADJOURNMENT
Vice-Chairman Gottovi
Commissioner O'Neal to adjourn
the MOTION CARRIED AS FOLLOWS
MOVED, SECONDED by
the meeting Upon vote,
Voting Aye
Commissioner Blake
Commissioner O'Neal
Vice-Chairman Gottovi
Chairman O'Shields
Absent
Commissioner Barfield
Chairman O'Shields adjourned the meeting at 12 42
o'clock P M
~t:/ Zd,
Lucie F Smith
Clerk
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SPECIAL MEETING OF THE WATER & SEWER DISTRICT
OCTOBER 29, 1984
ASSEMBLY
A Special Meeting of the New Hanover County Water
and Sewer District was held on Monday, October 29, 1984,
at 9 00 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; Vice-
Chairman Karen E Gottovi; Chairman Claud O'Shields,
Jr ; County Manager G Felix Cooper; County Attorney,
Robert W Pope; and Clerk to the Board, Lucie F Smith.
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M:r.NIJ'I!R~ OF ~PJ<<::r.AI. MRE!I'-T-NG-. OG!I'-OBER-2-9.. 1984 (.CON!l'I-NUEJ).)
Chairman O'Shields called the Special Meeting to
order stating the purpose of the meeting was to discuss
and review a proposal to purchase land in Hillsdale for
installing an underground lift station
APPROVAL OF PURCHASE OF LAND IN HILLSDALE AREA FOR
INSTALLATION OF LIFT STATION
County Engineer, Wyatt Blanchard, presented a
proposal for the purchase of land in the Hillsdale area
for installation of an underground lift station stating
the price was very reasonable requesting authorization
for the contract to be drawn.
Commissioner Barfield commented on
stations in residential neighborhoods
avoiding this if at all possible
placing lift
recommending
After discussion, Commissioner Blake MOVED, SECONDED
by Commissioner O'Neal to authorize the purchase of the
land with the Legal Department preparing the necessary
documents Upon vote, the MOTION CARRIED UNANIMOUSLY
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A copy of the contract is contained in Exhibit Book
I, Page 12
ADJOURNMENT
Vice-Chairman Gottovi MOVED, SECONDED by Commissioner
Barfield to adjourn the meeting Upon vote, the MOTION
CARRIED UNANIMOUSLY
Chairman O'Shields adjourned the Special Meeting at
9 18 o'clock A M
Respectfully submitted,
~e~~
Clerk
ASSEMBLY
A Special Meeting of the New Hanover County Water and
Sewer District was held on Monday, December 3, 1984, at
7 55 o'clock P M in the Assembly Room of the New
Hanover County Administration Building, 320 Chestnut
Street, Wilmington, North Carolina
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Members present were Commissioners Jonathan
Barfield, Sr; John Dolan; Nolan O'Neal; Fred Retchin
Chairman Claud O'Shields, Jr; County Manager G Felix
Cooper; County Attorney, Robert W Pope; and Clerk to
the Board Lucie F Smith