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HomeMy WebLinkAbout1989-08-07 Water & Sewer 228 MINUTES OF WATER & SEWER DISTRICT SPECIAL MEETING 'l- r SEMBLY The Board of District Commissioners of the New Hanov County Water and Sewer District met in Special Session on Monda , ugust 7, 1989, at 10:06 o'clock P.M. in the General Assemb oom of the New Hanover County Courthouse, 24 North Third Stree , ilmington, North Carolina. Members present were: District Commissioners E. L. Mathew , Jr.; Nolan O'Neal; Fred Retchin; Vice-Chairman, W. Albe t Corbett, Jr.; Chairman, Jonathan Barfield, Sr.; County Manage, G. Felix Cooper; County Attorney, Robert W. Pope; and Clerk 0 the District, Lucie F. Harrell. Chairman Barfield called the Special Session to order. APPROVAL OF MINUTES District Commissioner Retchin MOVED, SECONDED by Distri t Commissioner O'Neal to approve the minutes of the Regular Meeti g of June 26, 1989; Solid Waste Disposal Public Hearing of June 2 , 1989; and Special Meeting of July 10, 1989, as presented. Up n vote, the MOTION CARRIED UNANIMOUSLY. NON-AGENDA ITEMS Chairman Barfield asked if anyone from the general publ c would like to speak on an issue not listed on the agenda. No 0 e commented. \ J ADOPTION OF RESOLUTION PROVIDING THE PRIVATE SALE OF $6,062,0 0 SEWER BONDS OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT THE FARMERS HOME ADMINISTRATION County Attorney, Robert W. Pope, requested adoption of a resolution authorizing the private sale of $6,062,000 sewer bon s to the Farmers Home Administration. The bonds will be sold at a rate of interest not to exceed 7.125% for 40 years, and the sa e has been approved by the Local Government Commission. Motion: District Commissioner Retchin MOVED, SECONDED Y Vice-Chairman Corbett to adopt the resolution authorizing t e sale of $6,062,000 sewer bonds as presented by the Coun y Attorney. Upon vote, the MOTION CARRIED UNANIMOUSLY. A copy of the resolution is contained in Exhibit Book Page 50.' \ 'I J 229 _I-AOO~ _ I -"):"s. r:i:e-c GeIHHI.,j,.~.~.i.Q:I'ler-Rc..t.chiIL-..MOVED . SP.r.ONDF.D by DistL.it.; L C issioner 0' Neal to adj ourn. Upon vote, the MOTION CARRIED U NIMOUSLY. Chairman Barfield adjourned the meeting at 10:18 o'clock Respectfully submitted, ~V~ Lucie F. Harrell Clerk to the District I I