2007-05-03 Agenda Review
NEW HANOVER COUNTY BOARD OF COMMISSIONERSBOOK 31
AGENDA REVIEW MEETING, MAY 3, 2007 PAGE 91
ASSEMBLY
The New Hanover County Board of Commissioners met for Agenda Review on Thursday, May 3, 2007, at
4:00 p.m. in Conference Room 601 at the New Hanover County Government Center, 230 Government Center Drive,
Wilmington, North Carolina.
Members present were: Chairman William A. Caster; Commissioner Nancy H. Pritchett; County Manager
Bruce T. Shell; Deputy County Attorney Kemp Burpeau and Clerk to the Board Sheila L. Schult.
Vice-Chairman Robert G. Greer, Commissioner Ted Davis, Jr. and Commissioner William A. Kopp, Jr.
were absent.
Chairman Caster called the meeting to order and announced that the purpose of the meeting is to review
and discuss the Board?s May 7, 2007 Regular Session meeting agenda and Water and Sewer District meeting
agenda.
Chairman Caster reported that Consent Agenda Item 8 - Consideration of Flemington Soccer Complex
Interlocal Agreement will most likely be pulled from the Consent Agenda for discussion and requested Parks
Director Neal Lewis to be ready to answer the Board?s questions and provide a Brownfield status update.
Chairman Caster reported that Regular Agenda Item 10 - Convene as 2007 Board of Equalization and
Review has been moved to the beginning of the meeting to accommodate any residents in attendance since the
meeting was posted in the paper to begin at 5:30 p.m.
The Board discussed Regular Agenda Item 6 - Consideration of Agreement with Southeastern Mental
Health. Assistant County Manager Pat Melvin answered Board questions.
The Board discussed Regular Agenda Item 8 - Consideration of Contract with New Hanover County Board
of Education for Mental Health Services in Schools. Health Director David Rice presented a brief overview of the
request.
The Board discussed Regular Agenda Item 9 - Discussion of House Bill 1134. Chairman Caster reported
that there is a draft resolution in support of House Bill 1134 for the Board?s consideration.
The Board discussed Water and Sewer District Agenda Item 3 - Presentation on New Hanover County
Wastewater Master Plan. Tony Boahn, representative of McKim and Creed, presented a brief overview of the
presentation on the 2006 New Hanover County Wastewater Master Plan.
The Board discussed Water and Sewer District Agenda Item 4 - Consideration of Design and Permitting
Work Required for Utility Services to Murrayville Fire Station. County Engineer Greg Thompson presented a brief
overview of the request.
ADJOURNMENT
There being no further business, Chairman Caster adjourned the meeting at 4:35 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the Board