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2000-01-03 Water & Sewer Distri NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, JANUARY 3, 2000 PAGE 548 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, January 3, 2000, at 10:51 p.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were District Commissioner Buzz Birzenieks; District Commissioner Ted Davis, Jr; District Commissioner William A. Caster; Vice-Chairman Charles R. Howell; Chairman Robert G. Greer; County Manager, Allen O’Neal; County Attorney, Wanda M. Copley; and Clerk to the Board, Lucie F. Harrell. Chairman Greer called the meeting to order. NON-AGENDA ITEMS Chairman Greer announced that time had been reserved to allow anyone form the public to present an item that was not listed on the Regular Agenda. He requested all persons speaking to limit their remarks to three minutes. No comments were received. APPROVAL OF MINUTES Motion: District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Howell to approve the minutes of the Regular Meeting of November 15, 1999. Upon vote, the MOTION CARRIED UNANIMOUSLY. WITHDRAWAL OF ITEM 2, APPROVAL FOR RELEASE OF CONTRACT #96-0452A WITH CAROLINA EAST DEVELOPERS Chairman Greer announced that Item 2 had been withdrawn by the contractor. ADJOURNMENT Motion: District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Davis to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Greer adjourned the meeting at 10:55 p.m. Respectfully submitted, Lucie F. Harrell Clerk to the Board