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1990-03-05 Water & Sewer ~ MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT MARCH 5~ 1990 1 SEMBLY The District Board of the New Hanover County Water & Sewe 'strict met in Regular Session on Monday, March 5, 1990, a~ :30 o'clock P.M. in the Assembly Room of the New Hanover countl urthouse, 24 North Third Street, Wilmington, North Carolina. Members present were District Commissioners W. Alber rbett, Jr.; Nolan O'Neal; Fred Retchin; Vice-Chairman E. L thews, Jr.; Chairman Jonathan Barfield, Sr.; Acting count~ nager Mary Gornto; County Attorney, Robert W. Pope; and Cler the District Board, Lucie F. Harrell. Chairman Barfield called the meeting to order. OF MINUTES District Commissioner Retchin MOVED, SECONDED b 'strict commissioner Corbett to approve the minutes of th gular Meeting of February 5, 1990, as presented. Upon vote e MOTION CARRIED UNANIMOUSLY. N-AGENDA ITEMS Chairman Barfield asked if anyone from the general publia 'I uld like to comment on an item not listed on the RegUla~J I enda. No one commented. I PTION OF RESOLUTION ACCEPTING OFFERS OF DEDICATION OF STREE GHTS-OF-WAY I County Engineer Wyatt Blanchard requested adoption of a solution for acceptance of three street rights-of-way in thE! iskey Creek area in order to construct the sewer system. tion: District Commissioner Retchin MOVED, SECONDED by Distric mmissioner Corbett to a.dopt the resolution as presented. Upo te, the MOTION CARRIED UNANIMOUSLY. A copy of the resolution is hereby incorporated as a part 01 e minutes and contained in Exhibit Book XVIII, Page 7. STPONEMENT OF AGENDA ITEM # 5 - REQUEST BY TOMMY YOUNG FOR SEWE LOCATION AND PERMISSION TO CONNECT TO THE WAL-MART PUMP STATIO County Engineer Wyatt Blanchard requested postponing thi~ em until the meeting of March 26, 1990, in order to handll' other request. nsensus: It was the consensus of the District Board t stpone this item until the meeting of March 26, 1990. l I I MINUTES OF REGULAR MEETING, MARCH 5, 1990 ( CONTINUED) ADJOURNMENT otion: District Commissioner Retcnin istrict Commissioner Corbett to adjourn. ARRIED UNANIMOUSLY. MOVED, g-E""CnNDED Upon vote, the MOTI Chairman Barfield adjourned the meeting at 10:36 o'clo . M. / Respectfully submitted, ~V~ L cie F. Harrell Cl rk to the District 251