2004-11-01 Special Meeting
NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 30
SPECIAL MEETING, NOVEMBER 1, 2004 PAGE 166
ASSEMBLY
The New Hanover County Board of Commissioners held a Special Meeting on Monday, November 1,
2004, at 8:10 a.m. in Room 501of the New Hanover County Administration Building, 320 Chestnut Street,
Wilmington, North Carolina.
Members present were: Chairman Robert G. Greer; Commissioner William A. Caster; Commissioner Ted
Davis, Jr.; Commissioner Nancy H. Pritchett; County Manager, Allen O’Neal; County Attorney, Wanda M. Copley;
and Clerk to the Board, Sheila L. Schult.
Vice-Chairman Julia Boseman was absent.
Others present were: Assistant County Manager Pat Melvin; Assistant County Manager Dave Weaver;
Finance Director Bruce Shell; County Engineer Greg Thompson; Assistant County Attorney Kemp Burpeau; Senior
Project Manager Max Maxwell; and Staff Consultant Andy Atkinson.
Chairman Greer announced a Closed Session to consult with the County Attorney regarding potential
litigation as authorized by G.S. 143-318.11. (a)(3).
Motion
: Commissioner Pritchett MOVED, SECONDED by Commissioner Caster pursuant to N.C.G.S. 143-
318.11(a)(3) to convene to Closed Session to consult with the County Attorney regarding potential litigation. Upon
vote, the MOTION CARRIED 4 to 0.
Chairman Greer convened to Closed Session at 8:10 a.m.
Chairman Greer reconvened to the Special Meeting at 8:40 a.m.
Chairman Greer reported that the Board has directed the County Attorney to proceed with negotiating the
closeout on the jail project.
ADJOURNMENT
Chairman Greer adjourned the Special Meeting at 8:40 a.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board