2008-04-21 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 3
REGULAR MEETING, APRIL 21, 2008 PAGE 282
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District met in
Regular Session on Monday, April 21, 2008 at 1:29 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; District Vice-Chairman William A. Caster;
District Commissioner Ted Davis, Jr.; District Commissioner Robert G. Greer; District Commissioner Nancy H.
Pritchett; County Attorney Wanda M. Copley; Clerk to the District Board Sheila L. Schult; and County Manager
Bruce T. Shell
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 Water and Sewer District regular
meeting held on April 7, 2008, as presented by the Clerk to the District Board.
Motion:
District Commissioner Greer MOVED, SECONDED by District Vice-Chairman Caster, to approve the
minutes of the Water and Sewer District regular meeting held on April 7, 2008, as presented by the Clerk to the
District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY.
ADOPTION OF BUDGET ORDINANCE AMENDMENT 2008-104
Finance Director Avril Pinder requested the District Board adopt Budget Ordinance Amendment 2008-104
for the fiscal year ending June 30, 2008:
2008-104 - Water & Sewer Administration/Finance
District Chairman Kopp requested direction from the District Board.
Motion:
District Vice-Chairman Caster MOVED, SECONDED by District Commissioner Greer, to adopt Budget
Ordinance Amendment 2008-104. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the budget ordinance amendment is hereby incorporated as a part of the minutes and is contained
in Water and Sewer Exhibit Book III, Page 28.
ADJOURNMENT
Hearing no further business, District Chairman Kopp adjourned the meeting at 1:31 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the District Board