1974-11-19 Special Meeting
.
'.
.
5~
MINUTES OF REGULAR MEETING, NOVEMBER 18, 1974
COMMISSIONERS TO MEET WITH CITY COUNCIL (CONTINUED)
Comm. Wright stated that she was voting "noe" because, in her opinion, you
did not accomplish a thing over a breakfast table. She stated that, if they wanted
to meet with somebody and get some business done, they should meet at 8:00 or 8:30
o'clock a.m. and have the business and get the minutes drawn up and have something
formal.
DISCUSSION OF LEASING CP&L BUILDING
Comm. Davis moved that the Board make its intention kno~to have control of
the Carolina Power & Light Building as of June 1, 1975, either by purchase,
sub-lease or sub-sub-lease.
Comm. Vaughan questioned the economics of leasing the CP&L Building.
Comm. O'Shields moved, seconded by Comm. Vaughan, that Comm. Vaughan meet
with Mr. E. Wilson Craig of Carolina Power & Light Company and look at the option
of leasing the building. Upon vote, motion carried unanimously.
ADJOURNMENT
Comm. Vaughan moved, seconded by Chm. Powell, that the meeting be adjourned.
Upon vote, motion carried unanimously.
Chm. Powell adjourned the meeting at 5:00 o'clock p.m.
Respectfully submitted,
____--I . 1/ A J .
~'L~.~
Lise K. King -
Clerk to the Board
k
MINUTES OF SPECIAL MEETING, NOVEMBER 19, 1974
ASSEMBLY
The New Hanover Board of County Commissioners met in special session on
Tuesday, November 19, 1974, at 4:00 o'clock p.m. in the Hospital Board Room,
New Hanover Memorial Hospital, Wilmington, North Carolina, to meet with the New
Hanover Memorial Hospital Board of Trustees.
Members present were Commissioners Peter R. Davis; Claud O'Shields, Jr.;
M. H. Vaughan; Vivian S. Wright; Chairman W. Douglas Powell; County Manager,
Dan W. Eller; and Clerk to the Board, Lise K. King. No members were absent.
Mr. Michael C. Brown, Chairman of the Hospital Board of Trustees, called
the meeting to order.
DISCUSSION OF NEW HOSPITAL CONSrRUCTION
Mr. William F. Morrison, Director of the Hospital, discussed the background
leading up to the bond issue and proposed construction.
Mr. Leslie N. Boney, Architect, exhibited the plans and drawings for the
proposed expansion of the Hospital.
Comm. Vaughan moved, seconded by Comm. Davis, that the Board approve the plans
for the expansion of the Hospital as presented to them with the understanding that
the necessary funds above the $9.3 million bond issue and the $2.7 million State
funds would be secured by the Board of Trustees from sources available to the
Hospital other than County Funds. Upon vote, motion carried unanimously.
ADJOURNMENT
There being no further business to come before the Board, Chm. Powell
adjourned the meeting at 5:20 o'clock pm.
~. es ectfully submitted,
/~ /{ J'
O-c./~. . -./~~ ~
Llse K. King (;'
Clerk to the Board
k
.-.-- ".,'''.''''''- --~---. ""-,,- .._~~". "---.,,,,,--,-----.,,-,,,.. ,...,,"- -,,------ ---:-- ,~----,,---,,-------,. ".----,-, ----'"."---'-'---;--'-----:-' ~'-----....oiIIIIIIIII