1989-03-20 Water & Sewer
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MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT
MARCH 20_, 19.8.9
EMBLY
The Board of District Commissioners of the New Hanover
nty Water and Sewer District met in Regular Session on Monday,
ch 20, 1989, at 12:21 o'clock P.M. in the General Assembly
m of the New Hanover County Courthouse, 24 North Third Street,
mington, North Carolina.
Members present were: District Commissioners E. L. Mathews,
.; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Albert
bett, Jr.; Chairman, Jonathan Barfield, Sr.; County Manager,
Felix Cooper; County Attorney, Robert W. Pope; and Clerk to
District, Lucie F. Harrell.
Chairman Barfield called the meeting to order.
ROVAL OF MINUTES
District Commissioner Retchin MOVED, SECONDED by District
issioner Mathews to approve the minutes of the Special
ting of February 6, 1989, as presented. Upon vote, the MOTION
RIED UNANIMOUSLY.
-AGENDA ITEMS
Chairman Barfield asked if anyone from the general public
ld like to speak on an issue not listed on the Regular Agenda.
one commented.
ROVAL FOR CONSTRUCTION OF SEWER OUTFALL ACROSS WAL-MART
PERTY AT MONKEY JUNCTION
County Engineer, Wyatt Blanchard, stated JDN Enterprises of
anta, Georgia, owners of the Wal-Mart complex, have agreed to
struct 2,600 feet of twenty-four (24) inch sewer line at
key Junction under the present sewer extension policy. They
e also agreed to construct an additional 1,200 feet around the
e of the property if the District will pay for the cost of
erials at an estimated figure of $30,000. Engineer Blanchard
ted if the District constructs this line, the approximate cost
ld be $90,000; therefore, he recommends approval of this
uest.
Vice-Chairman Corbett asked why they have agreed to
struct the additional 1,200 feet of sewer line? Engineer
nchard stated Wal-Mart would like to avoid future installation
lines.
Engineer Blanchard stated this type of cooperation is a good
of how developers and the Sewer District can work
in constructing sewer lines at a savings to all
2 0 4 MINUTES OF REGULAR MEETING, MARCH 20, 1989 ( CONTINUED)
After discussion, District Commissioner O'Neal MOVED,
SRr.ONnRn hy n;~rr;ct commissioner Retchin to ~~e the r~quest
erials in an amount not to exceed $30,000.
ION CARRIED UNANIMOUSLY.
Upon vote, the
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ROVAL FOR CONSTRUCTION OF FORCE MAIN FROM WHISKEY CREEK PUMP
TION
County Engineer, Wyatt Blanchard, stated Berman Properties
is preparing to develop a new section of Lansdowne Subdivision.
As part of the construction, they will build a temporary pump
st tion to serve the project with installation of a 10 inch force
ma n for the cost of materials plus 20% at an approximate cost of
$2 ,000 to the District with a total savings of approximately
$2 ,000.
District Commissioner Retchin MOVED, SECONDED by District
Co issioner 0' Neal to request the developer to construct the
Di trict's force main for a maximum price of $21,000. Upon vote,
th MOTION CARRIED UNANIMOUSLY.
SC
FE
EDULING OF WORK SESSION FOR PRESENTATION OF SEWER SYSTEM
IBILITY REPORT
Chairman Barfield stated Talbert, Cox & Associates, Inc.
ld like to present the Sewer System Feasibility Report for
cussion of future plans and financing of the countywide Sewer
tem.
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Ad
It was the consensus of the District Board to hold
sion on Wednesday, March 29, 1989, at 8:00 o'clock A.M.
Floor Conference Room of the New Hanover
inistration Building.
a Work
in the
County
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AD OURNMENT
District Commissioner Retchin MOVED, SECONDED by District
Co issioner O'Neal to adjourn. Upon vote, the MOTION CARRIED
UN NIMOUSLY.
Chairman Barfield adjourned the meeting at 12: 31 0' clock
P. .
Respectfully submitted,
~x:~
Clerk to the District
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