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HomeMy WebLinkAbout2000-12-04 Water & Sewer Distri NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, DECEMBER 4, 2000 PAGE 598 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, December 4, 2000, at 6:40 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 Board Lucie F. Harrell. Chairman Greer called the meeting to order and called for a motion to approve the minutes. Motion: District Commissioner Caster MOVED, SECONDED by District Commissioner Birzenieks, to approve the minutes of the Regular Meetings of November 13, 2000 and November 27, 2000 as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. MEETING RECESSED Chairman Greer recessed the meeting at 6:45 P.M. MEETING RECONVENED TO REGULAR SESSION County Attorney Copley reconvened the meeting at 7:39 P.M. to preside over the election of a Chairman and Vice-Chairman for the Water and Sewer District. Members present were: District Commissioner Julia Boseman, District Commissioner William A. Caster; District Commissioner Ted Davis, Jr. District Commissioner Robert G. Greer; District Commissioner Nancy H. Pritchett; County Manager Allen O’Neal; County Attorney Wanda Copley; and Clerk to the District Board, Lucie F. Harrell. ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF THE NEW HANOVER COUNTY WATER AND SEWER DISTRICT County Attorney Copley opened the floor to receive nominations for Chairman of the Water and Sewer District for the ensuing year. District Commissioner Caster nominated District Commissioner Greer to serve as Chairman. The nomination was seconded by District Commissioner Davis. There being no further nominations, County Attorney Copley declared the nominations closed. Vote: Upon vote, District Commissioner Robert G. Greer was unanimously elected to serve as Chairman of the Water and Sewer District for the ensuing year. NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, DECEMBER 4, 2000 PAGE 599 County Attorney Copley opened the floor to receive nominations for the Vice-Chairman of the Water and Sewer District. District Commissioner Caster nominated District Commissioner Pritchett. The nomination was seconded by Chairman Greer. There being no further nominations, County Attorney Copley declared the nominations closed. Vote: Upon vote, District Commissioner Nancy H. Pritchett was unanimously elected to serve as Vice-Chairman of the New Hanover County Water and Sewer District for the ensuing year. Members of the District Board congratulated Chairman Greer and Vice-Chairman Pritchett for being elected to serve in these positions. NON-AGENDA ITEMS Chairman Greer asked if anyone from the public would like to present an item that was not listed on the Regular Agenda. No items or remarks were received. ADJOURNMENT Chairman Greer called for a motion to adjourn the meeting. Motion: District Commissioner Caster MOVED, SECONDED by District Commissioner Davis, to adjourn the meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY. Chairman Greer adjourned the meeting at 7:51 P.M. Respectfully submitted, Lucie F. Harrell Clerk to the District Board