Loading...
HomeMy WebLinkAbout2000-10-02 Water & Sewer Distri NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, OCTOBER 2, 2000 PAGE 586 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, October 2, 2000, at 7:14 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 Charles R. Howell; District Commissioner Buzz Birzenieks; District Commissioner William A. Caster; District Commissioner Ted Davis, Jr.; 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 and welcomed everyone present. NON-AGENDA ITEMS Chairman Greer 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. Mr. Ben Scott, a resident of Kings Grant, spoke on attending the last meeting of the Water and Sewer District and asked when the Engineering Department would present a recommendation for the provision of sewer to the Kings Grant area. Chairman Greer informed Mr. Scott that the Engineering Department was in the process of preparing this recommendation and stated this item should be on the October 16, 2000 agenda. APPROVAL OF MINUTES Chairman Greer called for a motion to approve the minutes. Motion: District Commissioner Caster MOVED, SECONDED by District Commissioner Birzenieks, to approve the minutes of September 5, 2000, meeting as presented by the District Deputy Clerk and to approve the minutes of September 18, 2000, meeting as presented by the District Clerk to the Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. Discussion followed on the Community Development Block Grant to provide sewer service to the Rock Hill/Chair Road community and the loan offer by the N. C. Department of Transportation to participate in the project. Chairman Greer informed the Board that the grant was not awarded to New Hanover County; however, a meeting has been scheduled with officials from the N. C. Department of Transportation on Thursday, October 12, 2000, for Staff Planner Wanda Coston and County Engineer Wyatt Blanchard to discuss the funding offer. Staff will keep the District Board informed about this project. NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, OCTOBER 2, 2000 PAGE 587 ADJOURNMENT Chairman Greer called for a motion to adjourn. Motion: District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Caster, to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Caster adjourned the meeting at 7:22 p.m. Respectfully submitted, Lucie F. Harrell Clerk to the Board