1985-11-19 Special Meeting
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MINUTES OF REGULAR MEETING, NOVEMBER 18, 1985 (CONTINUED)
APPROVAL OF EXTENSION FOR EXECUTION OF RENTAL CAR LEASES - NEW
HANOVER COUNTY AIRPORT
Assistant Attorney Silliman commented on the deadline date
of November 15, 1985, for execution of the rental car leases at
the Airport. He requested an extension of this date to November
25, 1985.
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lifter -discussion,;, :i-t, was ',the COns e!lsus 0:: the -Bqqrd. -to", extend -:
the cI1,;te to Noyember: '25, 198'5. ' , .
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ADJOURNMENT
Vice-Chairman Barfield MOVED, SECONDED by Commissioner
O'Shields to adjourn the meeting. Upon vote, the MOTION CARRIED
AS FOLLOWS:
Voting Aye: Commissioner O'Shields
Commissioner Retchin
Vice-Chairman Barfield
Chairman O'Neal
Absent: Commissioner Dolan
Chairman O'Neal adjourned the meeting at 1:05 o'clock P.M.
Respectfully submitted,
~v(#~
Lucie F. Harrell
Clerk
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MINUTES OF SPECIAL MEETING, NOVEMBER 19, 1985 - ISSUANCE OF
$17,200,000 GENERAL OBLIGATION REFUNDING BONDS AND $6,000,000
SCHOOL BONDS, SERIES 1985, OF THE COUNTY OF NEW HANOVER
ASSEMBLY
The New Hanover County Board of Commissioners met in Special
Session on Tuesday, November 19, 1985, at 9:00 o'clock A.M. in
the New Hanover County Administration Building, 320 Chestnut
Street, Wilmington, North Carolina.
Members present were: Commissioners John Dolan, Claud
O'Shields, Jr.: Fred Retchin: Vice-Chairman Jonathan Barfield,
Sr.: Chairman Nolan O'Neal: County Manager, G. Felix Cooper:
County Attorney, Robert W. Pope: and Clerk to the Board, Lucie F.
Harrell.
Chairman O'Neal called the Special Meeting to order stating
the purpose of the meeting was for approval of a resolution
providing for the issuance of $17,200,000 General Obligation
Refunding Bonds and $6,000,000 School Bonds, Series 1985, of New
Hanover County.
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ADOPTION OF RESOLUTION FOR ISSUANCE OF $17,200,000 GENERAL
OBLIGATION REFUNDING BONDS AND $6,000,000 SCHOOL BONDS, SERIES
1985, OF THE COUNTY OF NEW HANOVER AUTHORIZING CERTAIN RELATED
ACTIONS
County Attorney Pope gave background information on the
resolution for issuance of the Bonds requesting adoption by the
Commissioners.
Commissioner Dolan MOVED, SECONDED by Commissioner Retchin
to adopt the resolution for issuance of the bonds authorizing the
Chairman and Clerk to physically execute the documents. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is contained in Exhibit Book XIII,
Page 39.
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MINUTES OF SPECIAL MEETING, NOVEMBER 19, 1985 (CONTINUED)
ADJOURNMENT
Commissioner Retchin MOVED,
to ad journ the Special Meeting.
UNANIMOUSLY.
SECONDED by Commissioner 'Dolan
Upon vote, the MOTION CARRIED
Chairman O'Neal adjourned the meeting at 9:05 o'clock A.M.
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Respectfully submitted,
~d'~
Lucie F. Harrell
Clerk
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