Loading...
HomeMy WebLinkAbout2000-06-05 Water & Sewer Distri NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, JUNE 5, 2000PAGE 571 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, June 5, 2000, at 7:36 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; County Manager, Allen O’Neal; County Attorney, Wanda M. Copley; and Clerk to the Board, Lucie F. Harrell. Vice-Chairman Howell called the meeting to order and welcomed everyone present. He announced that Chairman Greer was absent because he had to attend his Aunt’s funeral in Delaware. NON-AGENDA ITEMS Vice-Chairman Howell announced that time had been reserved to allow 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 items were presented. APPROVAL OF MINUTES Vice-Chairman Howell called for a motion to approve the minutes. Motion: District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Caster, to approve the minutes of the Regular Meeting of May 22, 2000, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED by a 4 to 0 vote. ACCEPTANCE OF DRAINAGE EASEMENT FOR WATER AND SEWER USE ADJACENT TO LAUREL RIDGE County Engineer, Wyatt Blanchard, reported that subdivisions are recorded with a statement to allow the District to accept drainage easements for water and sewer construction and maintenance. He presented a map identifying a drainage easement needed for a sewer line to serve property adjacent to Laurel Ridge, and he requested the District Board to adopt an Acceptance of Public Dedication to accept the easement. Motion: District Commissioner Caster MOVED, SECONDED by District Commissioner Birzenieks, to adopt an Acceptance of Public Dedication to accept a 20-foot wide drainage easement situated between Lots 132 and 133 as fully described in Map Book 34, Page 340, Laurel Ridge Subdivision, New Hanover County Registry, to be used only for the purpose of water and sewer service. Upon vote, the MOTION CARRIED by a 4 to 0 vote. A copy of the Acceptance of Public Dedication is on file in the Legal Department. NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, JUNE 5, 2000PAGE 572 ADJOURNMENT Vice-Chairman Howell called for a motion to adjourn the meeting. Motion: District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Davis to adjourn the meeting. Upon vote, the MOTION CARRIED by a 4 to 0 vote. Vice-Chairman Howell adjourned the meeting at 7:50 p.m. Respectfully submitted, Lucie F. Harrell Clerk to the District Board