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1987-10-19 Water & Sewer FD=/? MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT, OCTOBER 19, 1987 ASSEMBLY The New Hanover County Water and Sewer District met i Regular Session on October 19, 1987, at 11:56 o'clock A.M. in the Assembly Room of the County Administration Building 320 Chestnut Street, Wilmington, North Carolina. 'l= r District Members present were Commissioners John 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 Retchin MOVED, Dolan to approve the minutes of September 21, 1987 as presented. CARRIED UNANIMOUSLY. SECONDED by Commissione the Regular Meeting 0 Upon vote, the MOTIO WAIVER OF WASTE TREATMENT IMPACT FEE FOR VOLUNTEER FIRE DEPARTMENT Commissioner Retchin MOVED, SECONDED by Vice-Chairma Corbett to waive the required impact fee of $281.25 fo construction of the South Wilmington Volunteer Fir Department since this is a voluntary group which serves public. Upon vote, the MOTION CARRIED UNANIMOUSLY. l NON-AGENDA ITEMS Chairman Barfield asked if anyone present wished speak on an item not listed on the Regular Agenda. commented. WAIVER OF EARLY ALLOCATION FEE - WRIGHTSVILLE BEACH FI DEPARTMENT'S CLUBHOUSE LOCATED ON ALLEN'S LANE Commissioner Retchin MOVED, SECONDED by Vice-Chairma Corbett to approve waiver of an early allocation fee for th Wrightsville Beach Fire Department's Clubhouse located 0 Allen's Lane due to septic tank problems. The facility i used for public meetings and, when necessary, as a emergency evacuation center. Upon vote, the MOTION CARRIE UNANIMOUSLY. ADJOURNMENT Commissioner Retchin MOVED, SECONDED by Vice-Chairma Corbett to adjourn. Upon vote, the MOTION CARRIE UNANIMOUSLY. Chairman Barfield adjourned the meeting at 11:5 o'clock A.M. ~p~ct~~j submitted, ~F. IG{~erk \ I I J "