2003-11-03 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 3
REGULAR MEETING, NOVEMBER 3, 2003 PAGE 42
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular
Session on Monday, November 3, 2003, at 5:50 p.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
Julia Boseman; District Commissioner Ted Davis, Jr.; District Commissioner William A. Caster; County Manager,
Allen O’Neal; County Attorney, Wanda M. Copley; and Clerk to the District Board, Lucie F. Harrell.
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 meetings held on September 15, 2003 and October 5, 2003 as presented by the Clerk to the District
Board. Upon vote, the MOTION CARRIED UNANIMOUSLY.
MEETING RECESSED FROM REGULAR SESSION
Chairman Greer recessed the meeting at 5:55 p.m. and advised that the meeting will reconvene later to hold
a Closed Session.
MEETING OF THE WATER AND SEWER DISTRICT RECONVENED
Chairman Greer reconvened the Regular Meeting of the Water and Sewer District at 7:30 p.m. He requested
a motion to go into Closed Session to consult with the County Attorney regarding potential litigation pursuant to
N.C.G.S. 143-318.1(a)(3).
Motion:
District Commissioner Caster MOVED, SECONDED by Chairman Greer, to convene to Closed Session for
the stated purpose. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer convened to Closed Session at 7:33 p.m.
Chairman Greer reconvened to Regular Session at 8:14 p.m. and reported that no action was taken in the
Closed Session.
ADJOURNMENT
Chairman Greer called for a motion to adjourn the meeting.
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 3
REGULAR MEETING, NOVEMBER 3, 2003 PAGE 43
Motion:
District Commissioner Caster MOVED, SECONDED by Vice-Chairman Pritchett, to adjourn. Upon vote,
the MOTION CARRIED UNANIMOUSLY.
Chairman Greer adjourned the meeting at 8:15 p.m.
Respectfully submitted,
Lucie F. Harrell
Clerk to the District Board