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2007-02-05 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT REGULAR MEETING, FEBRUARY 5, 2007 BOOK 3 PAGE 212 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, February 5, 2007, at 6:39 p.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District Vice-Chairman Robert G. Greer; District Commissioner William A. Caster; District Commissioner Ted Davis, Jr.; District Commissioner Nancy H. Pritchett; County Manager Bruce T. Shell; County Attorney Wanda M. Copley; and Clerk to the District Board Sheila L. Schult. District Chairman William A. Kopp, Jf. was absent due to illness. NON-AGENDA ITEMS District Vice-Chairman Greer announced that time had been reserved for anyone from the public to present an item that was not listed on the Regular Agenda. He requested all persons to limit their remarks to three minutes. No items were presented. APPROVAL OF MINUTES District Vice-Chairman Greer called for a motion to approve the minutes of the regular meeting held on January 22,2007, as presented by the Clerk to the District Board. Motion: District Commissioner Pritchett MOVED, SECONDED by District Commissioner Caster, to approve the minutes of the regular meeting held on January 22, 2007, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED 4 TO O. ADJOURNMENT Hearing no further business, District Vice-Chairman Greer requested a motion to adjourn the meeting. Motion: District Commissioner Caster MOVED, SECONDED by District Commissioner Pritchett, to adjourn the meeting. Upon vote, the MOTION CARRIED 4 TO O. District Vice-Chairman Greer adjourned the meeting at 6:40 p.m. Respectfully submitted, Sheila L. Schult Clerk to the District Board