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HomeMy WebLinkAbout2008-01-07 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 3 REGULAR MEETING, JANUARY 7, 2008 PAGE 267 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, January 7, 2008, at 8:55 p.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District Chairman William A. Kopp, Jr.; District Vice-Chairman William A. Caster; District Commissioner Ted Davis, Jr.; District Commissioner Robert G. Greer; District Commissioner Nancy H. Pritchett; County Manager Bruce T. Shell; County Attorney Wanda M. Copley; and Clerk to the District Board Sheila L. Schult. NON-AGENDA ITEMS District Chairman Kopp 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 Chairman Kopp called for a motion to approve the minutes of the regular meeting held on December 17, 2007, as presented by the Clerk to the District Board. Motion: District Commissioner Pritchett MOVED, SECONDED by District Vice-Chairman Caster, to approve the minutes of the regular meeting held on December 17, 2007, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADJOURNMENT Hearing no further business, District Chairman Kopp adjourned the meeting at 8:57 p.m. Respectfully submitted, Sheila L. Schult Clerk to the District Board