1997-07-29 Minutes 603
NEW HANOVER COUNTY AIRPORT AUTHORITY
MINUTES
JULY 29, 1997
CALL TO ORDER
The New Hanover County Airport Authority met on Tuesday,July 29, 1997 at New Hanover International
Airport, 1740 Airport Boulevard, Wilmington, North Carolina. Chairman Roseman called the meeting to
order at 12:04 p.m.
Authority members present were Al Roseman, Parks Griffin, John Coble, Carter Lambeth and E. L.
' z
Mathews,Jr. Also present were Wanda Copley, Airport Attorney; Ed Cox, Acting Airport Director; and
Winfield Smith, Business Manager/Finance Officer.
EXECUTIVE SESSION
Mr. Griffin MOVED, SECONDED by Mr. Coble to go into executive session for the discussion of a
personnel matter. Upon vote the MOTION WAS APPROVED UNANIMOUSLY. Chairman Roseman
called the meeting to executive session at 12:05 p.m.
RETURN FROM EXECUTIVE SESSION
i I
Mr. Griffin MOVED, SECONDED by Mr. Coble to return the meeting to regular session. Chairman
Roseman returned the meeting to regular session at 12:25 p.m.
Mr.Lambeth MOVED,SECONDED by Mr.Coble to hire Willard G.Plentl,Jr.,as the new Airport Director
at an annual salary of $70,000 and applicable benefits. Upon vote the MOTION WAS PASSED
UNANIMOUSLY.
ADJOURNMENT
There being no other business to come before the board,Chairman Roseman adjourned the meeting at 12:26
p.m.
Prepared by: R-spectfully Submitted:
Janie James
Edwin R. Cox,Jr.
Secretary