1990-11-05 Water & Sewer
296
MINUTES OF THE NEW HANOVER COUNTY WATER & SEWER DISTRICT
REGULAR-MEE!.NNG-Q.F- NQv:EMBER 5-,-199.0
'1
A SEMBLY
The District Board of Commissioners of the New
C unty Water & Sewer District met in Regular Session on
N vember 5, 1990, at 10:01 o'clock P.M. in the Assembly
t e New Hanover County Courthouse, 24 North Third
W lmington, North Carolina.
Hanover
Monday,
Room of
Street,
Members present were District Commissioners Robert G. Greer;
Ian 0' Neal; Fred Retchin; Vice-Chairman E. L. Mathews, Jr.;
airman Jonathan Barfield, Sr.; County Manager, Allen O'Neal;
unty Attorney, Robert W. Pope; and Clerk to the District Board,
cie F. Harrell.
Chairman Barfield called the meeting to order.
OF MINUTES
District Commissioner Retchin
strict Commissioner Greer to approve the
eting of October 15, 1990, as presented.
RRIED UNANIMOUSLY.
MOVED, SECONDED by
minutes of the Regular
Upon vote, the MOTION
N N-AGENDA ITEMS
Chairman Barfield asked if anyone from the general public l
uld like to speak on an item not listed on the Regular Agenda.
one commented.
PROVAL OF SEWER ALLOCATION AS REQUESTED BY JDN ENTERPRISES
County Manager O'Neal stated JDN Enterprises, owners of the
I-Mart Project at Monkey Junction, are constructing a 24-inch
er across the Wal-Mart property, which will be a part of the
strict trunk sewer system in that area. In addition, they are
e tending the 24-inch sewer line along the southern side of their
operty which requires an easement from the adj acent property
ner, Mr. Allari Wilson. Mr. Wilson has agreed to grant the
quest for the easement without cost if the allocation of 3,500
lIons of sewer capacity is granted for his property adjacent to
I-Mart. The need for the additional capacity is for
c nstruction of a post office, drug store, and other facilities.
tion: After discussion, Vice-Chairman Mathews MOVED, SECONDED
District Commissioner Retchin to approve an allocation of
500 gallons of sewer capacity as requested by JDN Enterprises.
on vote, the MOTION CARRIED UNANIMOUSLY.
PTION OF RESOLUTION APPROVING THE OFFICIAL STATEMENTS AND
FIRMATION OF RATES OF INTEREST FOR $12,690,000 SANITARY SEWER
S
Assistant County Attorney,
D strict Board to adopt a
Wanda Copley, requested the
resolution approving official
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I
I
MINUTES OF REGULAR MEETING, NOVEMBER 5, 1990 (CONTINUED)
297
statements and confirming interest rates for the $12,690,000
San i.t a Sew.er-B.onds~
Mo ion: District Commissioner Retchin MOVED, SECONDED by
Di trict Commissioner Greer to confirm the rates of interest to
be borne by the District's bonds and approve the Official
St tement and Final Official Statement for the $12,690,000
Sa itary Sewer Bonds. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the resolution is hereby incorporated as a part of
th minutes and is contained in W&S Exhibit Book I, Page 50.q,
AD OURNMENT
Mo ion: District Commissioner Fred Retchin MOVED, SECONDED by
Di trict Commissioner Greer to adjourn. Upon vote, the MOTION
CA RIED UNANIMOUSLY.
Chairman Barfield adjourned the meeting at 10: 09 0' clock
P. .
~;;l~
Lucie F. Harrell
Clerk to the District Board