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HomeMy WebLinkAbout2003-09-15 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 3 REGULAR MEETING, SEPTEMBER 15, 2003PAGE 37 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, September 15, 2003, at 11:26 a.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: Chairman Robert G. Greer; Vice-Chairman Nancy H. Pritchett; District Commissioner Ted Davis, Jr.; District Commissioner William A. Caster; County Manager, Allen O’Neal; County Attorney, Wanda M. Copley; and Clerk to the Board, Lucie F. Harrell. District Commissioner Boseman was absent. Chairman Greer called the meeting to order. NON-AGENDA ITEMS Chairman Greer 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 . Chairman Greer called for a motion to approve the minutes. Motion: Vice-Chairman Pritchett MOVED, SECONDED by District Commissioner Caster, to approve the minutes of the Regular Meeting held on September 2, 2003 as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADDITIONAL ITEM Status Report on Current Water and Sewer Projects Vice-Chairman Pritchett requested an interim report on the Kings Grants project. County Engineer Wyatt Blanchard informed the Board that he would be glad to present a report at the next meeting on all current projects. ADJOURNMENT Chairman Greer called for a motion to adjourn the meeting. Motion: District Commissioner Caster MOVED, SECONDED by Vice-Chairman Pritchett, to adjourn the meeting. Upon vote, the MOTION CARRIED 4 to 0. Chairman Greer adjourned the meeting at 11.30 a.m. Respectfully submitted, Lucie F. Harrell Clerk to the District Board