1985-01-21 Water & Sewer
55
I
I'ITNUTES-OF"""NEWliAlilOVER COUNty Wl\.~& 5HWHK---UI3TRTCt
,
A SEMBLY
A regular meeting of the New Hanover County Water
and Sewer District was held on Monday, January 21, 1985,
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: 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 Harrell.
Chairman O'Shields called the meeting to order
A PROVAL OF MINUTES
Commissioner Retchin MOVED, SECONDED
Commissioner Barfield to approve the minutes of
Special Meeting of December 3, 1984, as presented
vote, the MOTION CARRIED UNANIMOUSLY
by
the
Upon
I
Commissioner Barfield MOVED,
Commissioner O'Neal to approve the
Special Meeting December 17, 1984, as
vote, the MOTION CARRIED UNANIMOUSLY
SECONDED
minutes of
presented.
by
the
Upon
A OPTION OF SEWER USE ORDINANCE
After discussion, Commissioner Barfield MOVED,
SECONDED by Commissioner Retchin to adopt the Sewer Use
Ordinance. Upon vote, the MOTION CARRIED UNANIMOUSLY
A copy of the Ordinance is contained in Exhibit
Book I, Page 15
ADOPTION OF RESOLUTION ESTABLISHING A POLICY FOR
REPLACEMENT OF SHRUBBERY AND OTHER ITEMS ALONG STREET
RIGHTS-OF-WAY
After discussion, Commissioner Retchin MOVED,
SECONDED by Commissioner Dolan to adopt a resolution
with an amendment to Paragraph 2 inserting the word
nstreet right-of-wayn to establish a policy for
replacement of shrubbery and other items along street
rights-of-way Upon vote, the MOTION CARRIED
UNANIMOUSLY
I
56
r ~,
=
=
ADOPTION OF RESOLUTION FOR ACCEPTANCE OF CERTAIN STREET
RIGHTS-OF-WAY IN THE SEAGATE NEIGHBORHOOD
After discussion, Commissioner Dolan MOVED,
SECONDED by Commissioner Retchin to adopt a resolution
for acceptance of certain street rights-of-way in the
Seagate neighborhood to allow the construction and
maintenance of a sewer system Upon vote, the MOTION
CARRIED UNANIMOUSLY
C GE OF CLERK'S NAME
The Clerk to the District reported she had
remarried and her name had been officially changed to
Lucie F Harrell requesting the record to reflect that
Lucie F Harrell and Lucie F Smith are one and the same
person
A JOURNMENT
Commissioner Barfield
Commissioner Retchin to adjourn
the MOTION CARRIED UNANIMOUSLY
MOVED, SECONDED by
the meeting Upon vote,
Chairman O'Shields adjourned the meeting at 9 18
o'clock A M
~:/~~tted'
Lucie F Harrell
Clerk