1988-11-07 Water & Sewer
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187
MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
NOVEMBRR-?--;----l-9.R.R
SEMBLY
The Board of District Commissioners of the New Hanove
unty Water and Sewer District met in Special Session on Monday,
vember 7, 1988, at 9:32 o'clock P.M. in the General Assembl
om of the New Hanover County Courthouse, 24 North Third Street,
"lmington, North Carolina.
Members present were: District Commissioners Robert G.
eer; Nolan O'Neal; Fred Retchin; Vice-Chairman W. Alber
rbett, Jr.; Chairman Jonathan Barfield, Sr.; County Manager, G
lix Cooper; County Attorney, Robert W. Pope; and Clerk to th
. strict Board, Lucie F. Harrell.
Chairman Barfield called the Special Meeting to order.
N-AGENDA ITEMS
Chairman Barfield asked if anyone from the general publi
ould like to speak on an item not listed on the agenda. Th
ollowing person commented:
Mr. William Funderburg, a resident of 4321 Blue Clay Road
equested the project number for the EPA grant accepted by th
ater and Sewer District on October 17, 1988. He also commente
n approval of the 201 Facility Plan update asking when this pla
as approved by the District and if the state had approved th
pdate. County Manager Cooper stated he would furnish Mr
underburg the information requested.
Mr. Funderburg commented on the proposed private sewag
isposal system to be located on the Auto Mall site in the Castl
ayne area requesting the Commissioners to deny this permit whe
ubmitted to the Board. Chairman Barfield stated the Stat
ealth Division and New Hanover Health Department would determin
ssuance of the discharge permit; however, the Distric
ommissioners are monitoring the permitting process and ar
cutely aware of the importance of protecting the groundwater i
his environmentally sensi ti ve area. Mr. Funderburg stated
nd other interested citizens attended a seminar in New Be
ponsored by the U. S. Department of Interior for discussion
he groundwater study to be performed on the Castle Hay
quifer. He requested the District Commissioners to support t
tudy. Vice-Chairman Retchin stated the Board does support t
tudy and has voted to fund 50% of costs involved in performi
he groundwater study.
PTION OF RESOLUTION FOR REISSUANCE OF $6,062,000
EWER BOND ANTICIPATION NOTES
District Commissioner Retchin MOVED, SECONDED by Distri
ommissioner 0' Neal to adopt the resolution for reissuance
6,062,000 Sanitary Sewer Bond Anticipation Notes. Upon vot ,
he MOTION CARRIED UNANIMOUSLY.
1 8 8 MINUTES OF SPECIAL MEETING, NOVEMBER 7, 1988 (CONTINUED)
A copy of the resolution is contained in W&S Exhibit Book I,
PAge 45.
JOURNMENT
Vice-Chairman
mmissioner O'Neal
ANIMOUSLY.
Corbett MOVED, SECONDED by District
to adj ourn. Upon vote, the MOTION CARRIED
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Chairman Barfield adjourned the meeting at 9:42 o'clock P.M.
Respectfully submitted,
~if/~
Lucie F. Harrell
Clerk to the District
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