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1990-02-05 Water & Sewer I 247 MINUTES OF NEW HANOVER COUNTY WATER & SEWER DISTRICT REGULAR MEETING, FEBRUARY 5, 1990 Mo Di Re I th NO sp co co th tr Gu tr du fo th I AS Hanover Monday, Room of Street, LY The District Board of Commissioners of the New ty Water & Sewer District met in Regular Session on uary 5, 1990, at 10:50 o'clock P.M. in the Assembly New Hanover County Courthouse, 24 North Third ington, North Carolina. Co Fe th Wi Members present were: District Commissioner W. Albert Corbett, Jr. District Commissioner Nolan O'Neal District Commissioner Fred Retchin Vice-Chairman E. L. Mathews, Jr. Chairman Jonathan Barfield, Sr. Chairman Barfield called the meeting to order. AP ROVAL OF MINUTES ion: District Commissioner Corbett MOVED, SECONDED by trict Commissioner Retchin to approve the minutes of the ular Meeting of January 16, 1990, as presented. Upon vote, MOTION CARRIED UNANIMOUSLY. -AGENDA ITEMS Chairman Barfield asked if anyone present would like to ak on an item not listed on the agenda. The following person ented: Mr. William Funderburg, a resident of 4621 Blue Clay Road, ented on the Public Notice for issuance of a NDPES Permit by N. C. Division of Environmental Management for the package atment plant located at the airport which serves the National rd facility, and stated it was his understanding that this atment plant would be tied into the airport sewer system ing construction of the new terminal. He expressed concern the very poor condition of discharge lines and seepage into muddy areas of Smith Creek. Director of Engineering & Facilities, Ed Hilton, stated Mr. Fu derburg is correct; however, no action has been taken. Acting Co nty Manager Gornto stated it is staff's understanding that the Na ional Guard does not plan to use the plant; however, this ma ter has been discussed with the City. Director Hilton was requested to follow up on this matter an keep the District Board informed of action taken. 248 ADJOURNMENT Motion: District Commissioner Corbett MOVED, SECONDED by DiE:trict CommiE:E:iollUL Rctchiu to ddj OULn--;--tJp:on-vot'e, Llie-Me'I'ffiN ~ I , j Chairman Barfield adjourned the meeting at 10: 59 0' cloc . M. Respectfully submitted, ~<<'~ LUCle F. Harrell Clerk to the Board l J '\ I J