2011-10-06 minutes THE NEW HANOVER COUNTY INDUSTRIAL FACILITIES
AND POLLUTION CONTROL FINANCING AUTHORITY
MINUTES OF MEETING (2011)
The Board of Commissioners of The New Hanover County Industrial Facilities and
Pollution Control Financing Authority met at the offices of Murchison, Taylor & Gibson, PLLC,
in Wilmington,North Carolina, at 10:00 a.m., on October 6, 2011. The following Commissioners
were:
PRESENT: R. Hill Rogers, Frank J. Oddo, Robert F. Ruffner, Jr.,Neal Andrew and Brian
McCormack (by telephone).
ABSENT: William H. Cameron and William Oden, III
The following individuals were also present: G. Stephen Diab, counsel for the Authority,
who acted as Secretary for the meeting.
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The purpose of the meeting was to elect officers for the Authority.
Commissioner Andrew made a motion to appoint the following persons as officers of the
Authority to serve until the next annual meeting of the Authority or until their successors are
duly appointed and qualified:
Chairman William H. Cameron
Vice Chairman Neal W. Andrew
Secretary Brian McCormack
Assistant Secretary R. Hill Rogers
Commissioner Oddo seconded said motion. There was no discussion and the motion
passed unanimously.
There being no further business,the meeting was adjourned.
/7;
Acting Secr- ary