1987-09-28 Special Meeting
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MINUTES OF REGULAR MEETING, SPETEMBER 21, 1987 (CONTINUED)
Vice-Chairman Dolan MOVED, SECONDED by commissioner
Retchin to convene from Regular Session to Executive
Session. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman O'Neal convened to Executive Session at 4:31
o'clock P.M.
corrunissioner Retchin MOVED,
Dolan to reconvene to Regular
MOTION CARRIED UNANIMOUSLY.
SECONDED by Vice-Chairman
Session. upon vote, the
Chairman O'Neal reconvened to Regular Session at 4:47
o'clock P.M.
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ADDITIONAL ITEMS - COUNTY MANAGER
Scheduling of Special Meeting
County Manager Cooper
Meeting to accept FAA grants
30, 1987.
for Acceptance of FAA Grants
requested calling a Special
for the year ending September
After discussion, it was the consensus of the Board to
schedule a Special Meeting on Monday, September 28, 1987, at
9:00 A.M.
ADJOURNMENT
corrunissioner Retchin MOVED, SECONDED by Vice-Chairman
Dolan to adjourn.
Chairman O'Neal adjourned the meeting at 4:55 o'clock
P.M.
Respectfully submitted,
~:(~
Clerk
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MINUTES OF SPECIAL MEETING, SEPTEMBER 28, 1987
ASSEMBLY
The New Hanover County Board of corrunissioners met in
Special Session on Monday, September 28, 1987, 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 w.
Jr.; Fred Retchin; Vice-Chairman, John
Manager, G. Felix Cooper; County Attorney,
and Clerk to the Board, Lucie F. Harrell.
Albert Corbett,
Dolan; county
Robert W. Pope;
Members absent were: Chairman, Nolan O'Neal and
Commissioner Jonathan Barfield, Sr.
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Vice-Chairman Dolan called the meeting to order.
ACCEPTANCE OF FAA GRANTS
Corrunissioner Retchin MOVED, SECONDED by Corrunissioner
Corbett to authorize the Vice-Chairman and the County
Attorney to execute an FAA Grant Agreement, Project
~3370084-07 dated September 24, 1987; and to accept an
amendment to Grant Agreement ~1 for Project ~337008403
authorizing the Vice-Chairman to execute a resolution
accepting an amendment to the Airport Grant and accepting
the grant of AIP-07. Upon vote, the MOTION CARRIED AS
FOLLOWS:
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MINUTES OF REGULAR MEETING, SPETEMBER :28, 1987 (CONTINUED)
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Voting Aye: Commissioner Corbett
Commissioner Retchin
Vice-Chairman Dolan
Absent: Commissioner Barfield
Chairman O'Neal
A copy of the resolution is contained in Exhibit Book
XV, Page 38.
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APPROVAL OF FIREWORKS PERMIT FOR RIVERFEST CITY OF
WILMINGTON
Clerk to the Board, Lucie Harrell, requested issuance
of a Fireworks Permit for Riverfest stating Chairman O'Neal
and Commissioner Barfield have consented to issuance of the
permi t.
Commissioner Corbett MOVED, SECONDED by Commissioner
Retchin to issue the City of Wilmington a Fireworks Permit
for the night of October 3, 1987, at 8:45 P.M. on Eagle
Island under the City of Wilmington's Insurance Policy
*SMP-09-96-669-85 with U. S. Fidelity and Guaranty Company.
Upon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: Commissioner Corbett
Commissioner Retchin
Vice-Chairman Dolan
Absent: Commissioner Barfield
Chairman O'Neal
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DISCUSSION OF AIRPORT COMMISSION RESOLUTION
County Manager Cooper requested clarification of the
intent of the Commissioners with reference to the hiring and
firing of the Airport Manager.
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After discussion, it was agreed that the Airport
Manager is to be hired and fired by the Airport Commission.
ADJOURNMENT
Commissioner Retchin MOVED, SECONDED by Commissioner
Corbett to adjourn. Upon vote, the MOTION CARRIED AS
FOLLOWS:
Voting Aye: Commissioner Corbett
Commissioner Retchin
Vice-Chairman Dolan
Absent: Commissioner Barfield
Chairman O'Neal
Vice-Chairman Dolan adjourned the meeting at 9:19
o'clock A.M.
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Respectfully submitted,
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Clerk