2004-06-21 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 3
REGULAR MEETING, JUNE 21, 2004 PAGE 81
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular
Session on Monday, June 21, 2004, at 11:40 a.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. Caster; District Vice-Chairman Robert G. Greer;
District Commissioner Julia Boseman; District Commissioner Ted Davis, Jr.; District Commissioner Nancy H.
Pritchett; County Manager, Allen O’Neal; Deputy County Attorney, Kemp Burpeau; and Clerk to the District Board,
Sheila L. Schult.
Chairman Caster called the meeting to order.
NON-AGENDA ITEMS
Chairman Caster 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.
CONSIDERATION OF FISCAL YEAR 2004-2005 BUDGET ORDINANCE FOR THE NEW HANOVER
COUNTY WATER AND SEWER DISTRICT
District Chairman Caster presented the FY 2004-2005 Budget Ordinance for the New Hanover County Water
and Sewer District.
District Chairman Caster asked for direction from the Board.
Motion:
District Commissioner Boseman MOVED, SECONDED by District Vice-Chairman Greer to adopt the Fiscal
Year 2004-2005 Budget Ordinance for the New Hanover County Water and Sewer District. Upon vote, the MOTION
CARRIED UNANIMOUSLY.
A copy of the Budget Ordinance is hereby incorporated as a part of the minutes and is contained in the Water
and Sewer Exhibit Book III, Page 3.1.
CONSIDERATION OF RESOLUTION APPROVING SALE OF PROPERTY LOCATED AT 4407
NORTHCHASE PARKWAY NE 1A TO LANDMARK LAND, INC. IN THE AMOUNT OF $125,000
District Chairman Caster reported that on May 17, 2004, the District Board of the Commissioners adopted
a resolution providing initial acceptance of the offer submitted by Landmark Land, Inc. for the property located at 4407
Northchase Parkway, NE, 1A, and instructed staff to proceed with the upset bid process. The process has been
completed by staff and no upset bids were received for the sale of the property.
District Chairman Caster asked for direction from the Board.
Motion:
District Commissioner Pritchett MOVED, SECONDED by District Vice-Chairman Greer to adopt a
resolution authorizing the sale of property located at 4407 Northchase Parkway, NE, 1A, to Landmark Land, Inc., in
the amount of $125,000. Upon vote, the MOTION CARRIED UNANIMOUSLY.
A copy of the Resolution is hereby incorporated as a part of the minutes and is contained in the Water and
Sewer Exhibit Book III, Page 3.2.
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 3
REGULAR MEETING, JUNE 21, 2004 PAGE 82
ADDITIONAL ITEM
UPDATE ON THE NORTHSIDE WASTE WATER TREATMENT PLANT
District Chairman Caster referred to a memo from the North Carolina Coastal Federation concerning the
Northside Waste Waster Treatment Plan upgrade requesting a Public Hearing be held to provide more information to
the general public on the specifics of the project and enable city and county residents to provide comments on this
project. The Public Hearing has tentatively been scheduled for July 29, 2004.
County Engineer Greg Thompson explained that the County has requested a list of the concerns submitted
so that they can be addressed. The work is still progressing and there is no expectation that the concerns to be
addressed at the hearing will delay the work.
ADJOURNMENT
District Chairman Caster called for a motion to adjourn the meeting.
Motion:
District Commissioner Boseman MOVED, SECONDED by District Vice-Chairman Greer, to adjourn the
meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY.
District Chairman Caster adjourned the meeting at 11:50 a.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the District Board