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HomeMy WebLinkAbout1987-06-15 Water & Sewer 138 MINUTES OF REGULAR MEETING OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT, JUNE 15, 1987 ASSEMBLY The New Hanover County Water and Sewer District met i Regular Session on Monday, June 15, 1987, at 9:06 o'cloc P.M. in the Assembly Room of the New Hanover Count Administration Building, 320 Chestnut Street, Wilmington North Carolina. \= r District Members present were: commissioners Joh Dolan; Nolan O'Neal; Fred Retchin; vice-Chairman, W. Alber Corbett, Jr.; Chairman, Jonathan Barfield, Sr.; Count Manager, G. Felix Cooper; County Attorney, Robert W. pope and Clerk to the Board, Lucie F. Harrell. APPROVAL OF MINUTES Commissioner Dolan MOVED, SECONDED by Vice-Chairm Corbett to approve the minutes of the Regular Meeting of M 18, 1987, as presented. Upon vote, the MOTION CARRI UNANIMOUSLY. NON-AGENDA ITEMS Chairman Barfield asked if anyone from the gener public would like to speak on an item not listed on t Regular Agenda. No one commented. PUBLIC HEARING ON PROPOSED 1987-88 BUDGET l Chairman Barfield stated public notice had been giv that a Public Hearing would be held on the proposed 1987- J Budget for the New Hanover County Water and Sewer District Chairman Barfield opened the Public Hearing. Chairman Barfield asked if anyone present would like speak on the proposed budget. No one commented. Chairman Barfield closed the Public Hearing. ADOPTION OF FY 1987-88 BUDGET ORDINANCE Commissioner Retchin MOVED, SECONDED by Commission r Dolan to adopt the 1987-88 Budget Ordinance. Upon vote, t e MOTION CARRIED UNANIMOUSLY. A copy of the Budget Ordinance is contained in Exhib t Book I, Page 38. ADOPTION OF RESOLUTION DEFINING RESPONSIBILITIES OF WATER AND SEWER DISTRICT COMMISSIONERS AND REPEALING DISTRICT ORDINANCE Vice-Chairman Corbett MOVED, SECONDED by Commission r Retchin to adopt a resolution defining the responsibiliti s of the Water and Sewer District Commissioners and repeali g the District Ordinance. Upon vote, the MOTION CARRI D UNANIMOUSLY. l i J . I , I I I I MINUTES OF REGULAR MEETING, JUNE 15, 1987 (CONTINUED) 139 Adoption of Resolution (Continued) I A cOJ2Y oT rnp rp~o lllr; on ; ~ contalned ln ~xnibi t ljook I, Page 38. ADJOURNMENT Commissioner Retchin MOVED, SECONDED Dolan to adj ourn. Upon vote, the UNANIMOUSLY. by Commissione MOTION CARRIE Chairman Barfield adjourned the Water and Sewe District meeting at 9:08 o'clock P.M. Respectfully submitted, ~d~ Lucie F. Harrell Clerk I I