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HomeMy WebLinkAbout1985-08-19 Water & Sewer 66 n I MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT AUGUST 19, 1985 SEMBLY A regular meeting of the New Hanover County Water and Sewe strict was held on Monday, August 19, 1985, at 12 22 o'cloc M in the Assembly Room of the New Hanover Count ministration Building, 320 Chestnut Street, Wilmington, Nort rolina District Members present were Commissioners John Dolan; ed R tchin; Nolan O'Neal; Assistant County Manager, Mary Gornto; Co ty A torney, Robert W Pope; and Clerk to the Board, Lucie F Harre 1. District Members absent were Chairman Claud O'Shields J and Vice-Chairman Jonathan Barfield, Sr Commissioner Retchin called the meeting to order in a sence of Chairman O'Shields and Vice-Chairman Barfield PROVAL OF MINUTES Commissioner O'Neal MOVED, SECONDED by Commissioner Dolan t a prove the minutes of the Regular Meeting of July 22, 1985, as I p esented. Upon vote, the MOTION CARRIED AS FOLLOWS Voting Aye Commissioner Dolan Commissioner O'Neal Commissioner Retchin Absent Vice-Chairman Barfield Chairman O'Shields PROVAL OF WASTEWATER ALLOCATION Commissioner Dolan MOVED, SECONDED by Commissioner O'Neal to a prove the transfer of 1,200 gallons of wastewater allocation f om Badley Creek Condominiums to Andrews Mortuary (transfer of 00 g lIons) and 1308 Airlie Road (transfer of 600 gallons) Upon v e, t e MOTION CARRIED AS FOLLOWS Voting Aye Commissioner Dolan Commissioner O'Neal Commissioner Retchin Absent Vice-Chairman Barfield Chairman O'Shields I I I 67 JOURNMENT Commissioner O'Neal MOVED, SECONDED by Commissioner Dolan to a journ the meeting Upon vote, the MOTION CARRIED AS FOLLOWS Voting Aye Commissioner Dolan Commissioner O'Neal Commissioner Retchin Absent Vice-Chairman Barfield Chairman O'Shields Commissioner Retchin adjourned the meeting at 12 24 o'clock P M ~e pec7;C::' L cie F Harrell C erk MINUTES OF SPECIAL MEETING NEW HANOVER COUNTY WATER AND SEWER DISTRICT SEPTEMBER 9, 1985 A SEMBLY A regular meeting of the New Hanover County Water and Sewe D strict was held on Monday, September 9, 1985, at 9 00 o'cloc A M in the Assembly Room of the New Hanover Count A ministration Building, 320 Chestnut Street, Wilmington, Nort C rolina District Members present were Commissioners John Dolan; F ed Retchin; Nolan O'Neal; Vice-Chairman Jonathan Barfield, Sr; C airman Claud O'Shields, Jr ; Assistant County Manager, Mar G rnto; County Attorney, Robert W Pope; and Clerk to the Board, L cie F Harrell Chairman O'Shields called the Special Meeting to order