2015-09-01 NHC IPCFAB Annual MeetingF��G
JOSEPH O. TAYLOR, JR.
FRANK B. GIBSON, JR.
MIC"AELAIURCHISON
W. HERRYTRICE
FRED R. DAVENPORT, 11t.
G. STEPHEN DIAB
JAMES W. LATSHAW
ANDREW K.,%ICVEY
FAISON GIBSON SUTTON
SCOTT At. HOLMES
MARK A. A LLEBACH
FRANCES Y. TRASK
AMANDA K.INUARS
ANDREA E. MATT
MURCHISONJAYLOR& GIBSON PlIc
........... —111111-1111- ..... . .... ... ... ......... . ........
ATTORNEYS AT LAW
September 1, 2015
Ms. Kym Crowell
Deputy Clerk To The Board
New Hanover County Commissioners
230 Government Center Drive, Suite 175
Wilmington, NC 28403
RE: New Hanover County Industrial and Pollution ControJ
Financing Authority Board
EMMM
WALLACE C.MURCH [SON
(1919-2013)
IG NORTH FIFTH AVENUE
WIL%IINGTON,NC 28401
TELEPHONE (910) 763-2426
FACSIMILE (910) 763-6561
Enclosed please find a copy • the Notice • Meeting that was posted on the front door at
the office of Murchison, Taylor and Gibson, PLLC. I have also enclosed a copy of the 2015
Annual Minutes electing officers.
It is my understanding that no one will need to be present on September 14 since this
documentation has been submitted. Please advise if my understanding is incorrect.
mmanfulifflo"
In"W19U%
NOTICE OF MEETING
The '11-ew Hanover County Industrial Facilities and Pollution Control Financing
Authority will meet at the Law Offices • Murchison, Taylor & Gibson, LLC, 16 North Fifth
Avenue, Wilmington, North Carolina at 10:00 a.m. • Tuesday, September 1, 2015 for the
following purpose:
Date and Posted: August 21, 2012
No.
n in
W'410411011191@94 0 MOIDEOWN I ILTS] N U 11MAXOM 1OLLCY.,11A NEW rS41
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 September 1, 2015. The following
Commissioners were:
PRESENT: William H. Cameron (by phone) Brian McCormack, Frank Oddo, R. Hill
Rogers, Robert F. Ruffner, Jr. and Jonathan R. Akers
The following individual(s) were also present: G. Stephen Diab, counsel for the
Authority, who acted as Secretary for the meeting.
The purpose of the meeting was to elect officers for the Authority.
Commissioner Oddo 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 Neal W. Andrew
Vice Chairman R. Hill Rogers
Secretary Robert F. Ruffner, Jr.
Assistant Secretary Jonathan ■ Akers
Commissioner Rogers seconded said motion. There was no discussion and the motion
passed unanimously,
Commissioner Ruffner made a motion to adjourn. Mr. Rogers seconded said motion.
There being no further business, the meeting was adjourned.
114176