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2008-07-07 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 3 REGULAR MEETING, JULY 7, 2008 PAGE 290 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, July 7, 2008 at 9:06 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. APPROVAL OF MINUTES District Chairman Kopp called for a motion to approve the minutes of the Water and Sewer District regular meeting held on June 16, 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 June 16, 2008, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. FINAL MEETING OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT District Chairman Kopp noted that this would be the final meeting of the New Hanover County Water and Sewer District since the consolidation with the City of Wilmington to the Cape Fear Public Utility Authority. The Authority officially assumed responsibility at midnight on July 1, 2008. ADJOURNMENT Hearing no further business, District Chairman Kopp adjourned the meeting at 9:07 p.m. Respectfully submitted, Sheila L. Schult Clerk to the District Board