2004-03-29 Special Meeting
NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 29
SPECIAL MEETING, MARCH 29, 2004PAGE 950
ASSEMBLY
The New Hanover County Board of Commissioners held a Special Meeting on Monday, March 29, 2004, at
10:30 a.m. in Room 501 of the New Hanover County Administration Building, 320 Chestnut Street, Wilmington, North
Carolina.
Members present were: Chairman Robert G. Greer; Commissioner William A. Caster; Commissioner Nancy
H. Pritchett; County Manager Allen O’Neal; County Attorney Wanda M. Copley; and Clerk to the Board Lucie F.
Harrell.
Members absent were: Vice-Chairman Julia Boseman and Commissioner Ted Davis, Jr.
Others present were: Finance Director Bruce Shell and Sheila L. Schult, appointed Clerk to the Board
effective April 1, 2004.
Chairman Greer called the meeting to order and announced that the purpose of the Special Meeting was to
consider a Technical Restructuring of the 2004 Debt Refunding Bonds that were approved on March 8, 2004.
Resolution Confirming the Maturities of and Rates of Interest to be Born by the General Obligation Refunding
Bonds
Chairman Greer explained the Resolution before the Board was to confirm the maturities of and rates of
interest to be borne by the Refunding Bonds.
Chairman Greer called for a motion to adopt the resolution as presented.
Motion:
Commissioner Caster MOVED, SECONDED by Commissioner Pritchett, to approve the Resolution of the
New Hanover County Board of Commissioners Confirming the Maturities of and Rates of Interest to be Borne by the
$47,425,000 General Obligation Refunding Bonds of the County of New Hanover. Upon vote, the MOTION
CARRIED 3 to 0.
A copy of the resolution is hereby incorporated as a part of the minutes and is contained in
Exhibit Book XXVIII, Page 25.9.
ADJOURNMENT
Chairman Greer called for a motion to adjourn the meeting.
Motion:
Commissioner Pritchett MOVED, SECONDED by Commissioner Caster, to adjourn. Upon vote, the
MOTION CARRIED UNANIMOUSLY.
Chairman Greer adjourned the meeting at 10:45 a.m.
Respectfully submitted,
Lucie F. Harrell
Clerk to the Board