2000-06-19 Water & Sewer Distri
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2
REGULAR MEETING, JUNE 19, 2000 PAGE 573
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District
met in Regular Session on Monday, June 19, 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; 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 from the public to
speak on an item that was not listed on the agenda. He requested all persons speaking to limit their
remarks to three minutes.
No items or comments were presented.
APPROVAL OF MINUTES
Chairman Greer 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 June 5, 2000, as presented by the Clerk to
the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY.
ADOPTION OF FISCAL YEAR 2000-2001 BUDGET ORDINANCE FOR THE NEW
HANOVER COUNTY WATER AND SEWER DISTRICT
Chairman Greer called for a motion to adopt the FY 2000-2001 Budget Ordinance.
Motion:
Vice-Chairman Howell MOVED, SECONDED by District Commissioner Birzenieks, to
adopt the FY 2000-2001 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 W&S Exhibit Book II, Page 28.
ADJOURNMENT
Chairman Greer called for a motion to adjourn the meeting.
Motion:
District Commissioner Davis MOVED, SECONDED by District Commissioner Birzenieks,
to adjourn the meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY.
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2
REGULAR MEETING, JUNE 19, 2000 PAGE 574
Chairman Greer adjourned the meeting at 7:50 p.m.
Respectfully submitted,
Lucie F. Harrell
Clerk to the District