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HomeMy WebLinkAbout1999-01-04 Water & Sewer District NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, JANUARY 4, 1999PAGE 474 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, January 4, 1999, at 10:11 p.m. in the New Hanover County Courthouse Assembly Room, 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 District Board, Lucie F. Harrell. Chairman Greer called the meeting to order. 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 or to comment on an item that was listed on the Consent Agenda. He requested all persons speaking to limit their remarks to three minutes. No items were presented. APPROVAL OF MINUTES Motion: District Commissioner Caster MOVED, SECONDED by District Commissioner Birzenieks to approve the minutes of the Regular meeting of December 21, 1998, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. POSTPONEMENT OF A REQUEST BY PRIME REALTY FOR THE WATER AND SEWER DISTRICT TO PARTICIPATE IN CONSTRUCTION OF A SEWER LINE ON NORTH COLLEGE ROAD Chairman Greer advised that staff has requested postponement of this item until the next meeting. Consensus: It was the consensus of the Board to postpone the item until January 4, 1999. ADJOURNMENT Motion: District Commissioner Birzenieks MOVED, SECONDED by Vice-Chairman Howell to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2 REGULAR MEETING, JANUARY 4, 1999PAGE 475 Chairman Greer adjourned the meeting at 10:14 p.m. Respectfully submitted, Lucie F. Harrell Clerk to the District Board