1989-10-16 Water & Sewer
I
I
I
233
MINUTES OF NEW HANOVER COUNTY WATER & SEWER DISTRICT
O"CTOBER r~9-8-9
EMBLY
The Board of District Commissioners of the New
nty Water & Sewer District met in Regular Session on
ober 16, 1989, at 11:36 o'clock A.M. in the Assembly
New Hanover County Courthouse, 24 North Third
mington, North Carolina.
Hanover
Monday,
Room of
Street,
Members present were:
District Commissioner E. L. Mathews, Jr.
District Commissioner Fred Retchin
Vice-Chairman W. Albert Corbett, Jr.
Chairman Jonathan Barfield, Sr.
Absent:
District Commissioner Nolan O'Neal
Chairman Barfield called the meeting to order.
AP ROVAL OF MINUTES
District Commissioner Retchin MOVED, SECONDED by District
Co issioner Mathews to approve the minutes of the Regular
Me ting of September 18, 1989, as presented. Upon vote, the
MO ION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner E. L. Mathews, Jr.
District Commissioner Fred Retchin
Vice-Chairman W. Albert Corbett, Jr.
Chairman Jonathan Barfield, Sr.
Absent:
District Commissioner Nolan O'Neal
NO
-AGENDA ITEMS
Chairman Barfield
ak on an i tern not
ented.
like to
No one
asked if
listed on
anyone present would
the Regular Agenda.
OF CONTRACT #W&S-89-0330
POWER & LIGHT COMPANY
GRANTING OF EASEMENT TO
Mo ion: District Commissioner Retchin MOVED, SECONDED by
Vi e-Chairman Corbett to authorize the Chairman to execute a
co tract granting an easement to Carolina Power & Light Company
fo provision of service to a Water & Sewer pump lift station
10 ated near Whiskey Creek in Masonboro Township. Upon vote, the
MO ION CARRIED AS FOLOWS:
Voting Aye: District Commissioner E. L. Mathews, Jr.
District Commissioner Fred Retchin
Vice-Chairman Corbett
Chairman Barfield
234
Absent:
District Commissioner Nolan O'Neal
~
I
F
J
A copy of the agreement and deed are contained
ibit Book I, Page 50.~
in
W&S
OURNMENT
District
e-Chairman
FOLLOWS:
commissioner Mathews MOVED, SECONDED by
Corbett to adjourn. Upon vote, the MOTION CARRIED
Voting Aye: District Commissioner E. L. Mathews, Jr.
District Commissioner Fred Retchin
Vice-Chairman Corbett
Chairman Jonathan Barfield, Sr.
Absent: District Commissioner Nolan O'Neal
Chairman Barfield adjourned the meeting at 11: 40 0' clock
A. .
Respectfully submitted,
~{~~
Clerk to the District
\
J
I
I
J