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HomeMy WebLinkAbout1989-04-03 Water & Sewer (SM) I I I c?09 AI MINUTES OF NEW HANOVER COUNTY WATER AND SEWER DISTRICT s:;~~ J ~~.:G A SEMBLY The Board of District Commissioners of the New Hanover C unty Water and Sewer District met in Special Session on Monday, A ril 3, 1989, at 9:21 o'clock P.M. in the General Assembly Room o the New Hanover County Courthouse, 24 North Third Street, W'lmington, North Carolina. Members present were: District Commissioners E. L. Mathews, J ; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. AI~ert Corbett, J .; Chairman, Jonathan Barfield, Sr.; County Manager, G. Felix C oper; County Attorney, Robert W. Pope; and Clerk to the D'strict, Lucie F. Harrell. Chairman Barfield called the Special Session to order. JECTION OF CONSTRUCTION BIDS RECEIVED FOR CONTRACTS D AND E, P SE II, PUMP STATIONS County Engineer, Wyatt Blanchard, requested rejection of b'ds received for Contracts D and E of Phase II, Pump Stations, sating the bids were considerably higher than anticipated. He sated the plans and specifications will be modified to lower the c st of the project with readvertisement of the bid package. District Commissioner Retchin MOVED, SECONDED by V ce-Chairman Corbett to reject all bids received for Contracts D a d E as requested by the County Engineer. Upon vote, the MOTION C RRIED UNANIMOUSLY. S HEDULING OF PUBLIC HEARINGS FOR DISCUSSION OF FUTURE PLANS AND ING OF THE NEW HANOVER COUNTY SEWER SYSTEM After discussion of properly informing the public about f ture plans and funding for the Sewer System, District C mmissioner Retchin MOVED, SECONDED by Vice-Chairman Corbett to s hedule the following Public Hearings. Upon vote, the MOTION C RRIED UNANIMOUSLY. April 18, 1989 April 19, 1989 April 25, 2989 7:30 P.M. 7:30 P.M. 7:30 P.M. Ogden Elementary School Bellamy Elementary School Wrightsboro Elementary School Discussion was held on advertising for the Public Hearings. T e Clerk to the District was directed to advertise in the n wspaper and mail a Public Service Announcement to the news m dia and churches. JOURNMENT District Commissioner Mathews MOVED, SECONDED by District C mmissioner O'Neal to adjourn. Upon vote, the MOTION CARRIED U ANIMOUSLY. o(09-B MINUTES OF SPECIAL MEETING, APRIL 3, 1989 (CONTINUED) Chairman Barfield adjourned the meeting at 9:30 o'clock P.M. Respectfully submitted, ~~~ '} Lucie F. Harrell Clerk to the District l l