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HomeMy WebLinkAbout2008-05-05 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 3 REGULAR MEETING, MAY 5, 2008 PAGE 283 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, May 5, 2008 at 7:11 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; Deputy Clerk to the District Board Teresa P. Elmore; 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 21, 2008, as presented by the Clerk to the District Board. Motion: District Vice-Chairman Caster MOVED, SECONDED by District Commissioner Greer, to approve the minutes of the Water and Sewer District regular meeting held on April 21, 2008, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADDITIONAL ITEM District Chairman Kopp reported that the groundbreaking ceremony for the six million gallon-per-day water treatment plantand well field project was held earlier today. The construction project, designed by WK Dickson & Co., Inc. and Arcadis Environmental Consultants, should be completed by next summer. Public Information Officer Mark Boyer showed a video of the ceremony. ADJOURNMENT Hearing no further business, District Chairman Kopp adjourned the meeting at 7:15 p.m. Respectfully submitted, Teresa P. Elmore Deputy Clerk to the District Board