1999-04-19 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2
REGULAR MEETING, APRIL 19, 1999PAGE 497
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District
met in Regular Session on Monday, April 19, 1999, at 12:02 p.m. in the Golden Hawk Room in the
Nixon Annex located adjacent to the Trask Coliseum on the UNCW Campus, 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 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
Chairman Greer requested the Deputy Clerk to add the following language ( reflected in bold)
to the discussion and motion regarding the water extension to the Island Park Industrial Park:
District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Caster,
to split the
to approve the extension of the water line into Island Park Industrial Park and
remaining costs of $275,000 between the County and the owners of the industrial park
with the owners getting paid back by half of the fees as the District collects the fees over
a ten year period.
County funds will be transferred from the Water and Sewer District Fund
Balance as recommended by Staff. Upon vote, the MOTION CARRIED UNANIMOUSLY.
Chairman Greer called for a vote to approve the minutes as corrected.
Motion:
District Commissioner Caster MOVED, SECONDED by District Commissioner Birzenieks
to approve the minutes of the Regular Meeting of March 22, 1999 as corrected and to approve the
minutes of the Regular Meeting of April 6, 1999 as presented. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
ADJOURNMENT
Motion:
District Commissioner Birzenieks MOVED, SECONDED by District Commissioner Caster
to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY.
NEW HANOVER COUNTY WATER AND SEWER DISTRICTBOOK 2
REGULAR MEETING, APRIL 19, 1999PAGE 498
Chairman Greer adjourned the meeting at 12:04 p.m.
Respectfully submitted,
Lucie F. Harrell
Clerk to the District Board