1990-12-17 Water & Sewer
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303
MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT
f-)~f-!RM8R'R 1 =]~990
SEMBLY
The District Board of Commissioners of the New
C unty Water & Sewer District met in Regular Session on
D cember 17, 1990, at 10:31 o'clock A.M. in the Assembly
t e New Hanover County Courthouse, 24 North Third
W lmington, North Carolina.
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Hanove
Monday,
Room 0
Street,
Members present were:
District Commissioner E. L. Mathews, Jr.
District Commissioner Fred Retchin
Vice-Chairman Robert W. Greer
Chairman Jonathan Barfield, Sr.
District Commissioner Carl T. Durham was absent due to
s ckness.
Chairman Barfield called the meeting to order.
A PROVAL OF MINUTES
M tion: District Commissioner Retchin MOVED, SECONDED by
D'strict Commissioner Mathews to approve the minutes of the
R gular Meeting of December 3, 1990, as presented by the Clerk to
t e District. Upon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner Mathews
District Commissioner Retchin
Vice-Chairman Greer
Chairman Barfield
Absent:
District Commissioner Durham
N N-AGENDA ITEMS
Chairman Barfield asked if anyone from the general public
w uld like to comment on an item not listed on the Regular
A enda. No items were presented.
PROVAL OF CONTRACT #W&S-90-0430 WITH PORTERS NECK COMPANY, INC.
R DISTRICT PARTICIPATION IN THE CONSTRUCTION OF SEWER
ERCEPTOR LINES
County Engineer, Wyatt Blanchard, stated the developer for
P rters Neck Plantation, Porters Neck Company, Inc. , is
r questing the Water & Sewer District to consider participating
i the construction of the sewer interceptor line extension along
H ghway 17 from Bayshore Drive to and along Porters Neck Road to
t e project. The interceptor system will include approximately
2 ,800 feet of gravity line, force main, and two pump stations.
T e system will serve a portion of properties on U. S. Highway 17
a will be expandable to serve most of the highway from Bayshore
t the Pender County Line. The Porters Neck Plantation project
304
MINUTES OF REGULAR MEETING, DECEMBER 17, 1990 (CONTINUED)
is planned to include approximately 1,200 lots over the next ten
.@a-t:s-. T.he de~e.lo. .er wi.l.1-const.ruct the trunk sewer extension
. ~ c e
runk lines will exceed the minimal County standards based uPge
erms and conditions agreed by both parties. Upon completion ~E
he lines by the developer, the District shall reimburse t b
eveloper for the installation cost difference between t
versized trunk lines required by the District provided t
istrict accepts the project based upon the terms and conditio
f any and all agreements. I
otion: After discussion of the total project cost of $1,360,od
ith reimbursement of approximately $600,000 by the District uPq
ompletion and acceptance of the system, District commissioner
etchin MOVED, SECONDED by District Commissioner Mathews to adop.
he resolution approving the extension with authorization for tl
ounty Manager to proceed with preparing the contract document .
Jpon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner Mathews
District Commissioner Retchin
Vice-Chairman Greer
Chairman Barfield
Absent:
District Commissioner Durham
A copy of the resolution is hereby incorporated as a part f
he minutes and is contained in W&S Exhibit Book I, Page 50./0,
Commissioner Retchin MOVED, SECONDED
to adjourn. Upon vote, the MOTION CARRIED S
Voting Aye: District Commissioner Mathews
District Commissioner Retchin
Vice-Chairman Greer
Chairman Barfield
Absent:
District Commissioner Durham
Chairman Barfield adjourned the meeting at 10:36 o'clo k
A.M.
~e~td~
~. Harrell
Clerk to the District
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