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HomeMy WebLinkAbout1988-12-05 Water & Sewer 192 MINUTES OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT ~PF.CIAL MEETING. DECEMBER 5, 1988 ~ r r SEMBLY The Board of District Commissioners of the New Hanove unty Water and Sewer District held a Special Meeting 0 cember 5, 1988, at 4:26 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 . Felix Cooper; County Attorney, Robert W. Pope; and Clerk t e Board, Lucie F. Harrell. Chairman Barfield called the Special Session to order. PROVAL OF MINUTES District Commissioner Retchin MOVED, ice-Chairman Corbett to approve the minutes eeting of November 21, 1988, as presented. OTION CARRIED UNANIMOUSLY. SECONDED b of the Regula Upon vote, th ETING RECESSED Chairman Barfield recessed the meeting at 4:29 o'clock P.M o be continued after Oaths of Office are administered to newl lected County Commissioners who will serve as members of th ater and Sewer District Board. '\ I I j ETING RECONVENED TO SPECIAL SESSION Chairman Barfield reconvened to Special Session at 5:2 'clock P.M. Members present were: District Commissioners E. L. Mathews r.; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Alber orbett, Jr.; and Chairman, Jonathan Barfield, Sr. LECTION OF CHAIRMAN Chairman Barfield opened the floor to receive nomination or Chairman of the District Board for the coming year. District Commissioner Retchin nominated Chairman Barfield. There being no further nominations, eclared the nominations closed. Chairman Barfiel Chairman Barfield was reelected Chairman of the Water an ewer District by acclamation. LECTION OF VICE-CHAIRMAN Chairman Barfield opened the floor to receive nominatio or Vice-Chairman of the District Board for the coming year. \ , I I j MINUTES OF SPECIAL MEETING, DECEMBER 5, 1988 (CONTINUED) 193 I District Commissioner 0' Neal nominated W. Albert Corbett, JL. There being no further nominations, Chairman Barfiel eclared the nominations closed. Vice-Chairman Corbett cclamation. was reelected \ Vice-Chairman b ON-AGENDA ITEMS Chairman Barfield asked if anyone from the general publi ould like to discuss an issue not listed on the agenda. No on ommented. JOURNMENT District Commissioner Retchin MOVED, SECONDED by Distric ommissioner Mathews to adjourn. Upon vote, the MOTION CARRIE NANIMOUSLY. Chairman Barfield adjourned the meeting at 5:24 o'clock P. I Respectfully submitted, ~y:~~ Clerk to the District I