MINUTES

STATE OF NORTH CAROLINA BOARD OF COMMISSIONERS

COUNTY OF HENDERSON APRIL 30, 2001

The Henderson County Board of Commissioners met for a special called meeting at 4:00 p.m. in the Commissioners= Conference Room of the Henderson County Office Building at 100 North King Street, Hendersonville, North Carolina.

Those present were: Chairman Bill Moyer, Vice-Chair Marilyn Gordon, Commissioner Grady Hawkins, Commissioner Don Ward, Commissioner Charlie Messer, County Attorney Angela S. Beeker, and Clerk to the Board Elizabeth W. Corn.

CALL TO ORDER/WELCOME

Chairman Moyer called the meeting to order at approximately 4:04 and welcomed those in attendance. He stated that the purpose of this meeting was for the Board to go into closed session.

CLOSED SESSION

Chairman Moyer made the motion for the Board to go into closed session as allowed pursuant to NCGS 143-318.11 for the following reason:

1.(a)(3) To consult with an attorney employed or retained by the public body in order to consider and give instructions to the attorney with respect to:

HENDERSON COUNTY AND CANE CREEK WATER AND SEWER

DISTRICT vs. ASHEVILLE-BUNCOMBE-HENDERSON WATER

AUTHORITY; BUNCOMBE COUNTY; AND CITY OF ASHEVILLE

01 CVS 344

All voted in favor and the motion carried.

Chairman Moyer made the motion for the Board to go out of Closed Session. All voted in favor and the motion carried.

There being no further business to come before the Board, the meeting was adjourned at approx. 4:15 p.m.

Attest:

Elizabeth W. Corn, Clerk to the Board William L. Moyer, Chairman