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1987-11-23 Regular Meeting ~~ 7( MINUTES OF SPECIAL MEETING, NOVEMBER 23, 1987 ASSEMBLY The New Hanover County Board of Commissioners met in Special Session on Monday, November 23, 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. Albert Corbett, Jr.; Fred Retchin; Vice-Chairman John M. Dolan; Chairman, Nolan O'Neal; County Manager, G. Felix Cooper; County Attorney, Robert W. Pope; and Clerk to the Board, Lucie F. Harrell. LJ Commissioner Jonathan Barfield, Sr. was absent. Chairman O'Neal called the meeting to order stating the purpose of the Special Session was to adopt a resolution authorizing the sale of $1,800,000 of Airport Facilities bonds. Commissioner Retchin MOVED, SECONDED by Vice-Chairman Dolan to adopt the resolution authorizing the sale of $1,800,000 of Airport Facilities bonds as presented by the County Attorney. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Corbett Commissioner Retchin Vice-Chairman Dolan Chairman O'Neal Absent: Commissioner Barfield A copy of the resolution is contained in Exhibit Book XV, Page 45. r-' DISCUSSION OF REQUEST BY NEW HANOVER COUNTY TAXPAYERS LEGAL FUND TO HOLD A JOINT MEETING WITH THE NEW HANOVER COUNTY BOARD OF COMMISSIONERS Commissioner Retchin stated the New Hanover County Taxpayers Legal Fund had requested a joint meeting with the Board of Commissioners to discuss the 1988 Property Tax Revaluation. He recommended scheduling a Special Meeting within the next two weeks. ~ After discussion, Commissioner Retchin MOVED, SECONDED by Vice-Chairman Dolan to schedule a Special Meeting on Tuesday, December 8, 1987, at 7:00 P.M. Upon vote, the MOTION CARRIED AS FOLLOWS: Voting Aye: Commissioner Corbett Commissioner Retchin Vice-Chairman Dolan Chairman O'Neal Absent: Commissioner Barfield ADJOURNMENT Commissioner Retchin MOVED, SECONDED by Corbett to adjourn. Upon vote, the MOTION FOLLOWS: Commissioner CARRIED AS " I ~ Voting Aye: Commissioner Corbett Commissioner Retchin Vice-Chairman Dolan Chairman O'Neal Absent: Jonathan Barfield, Sr. Respectfully submitted, r{J-. v/y~ ~ F. Harrell Clerk