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2004-10-04 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 3 REGULAR MEETING, OCTOBER 4, 2004 PAGE 94 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, October 4, 2004, at 6:50 p.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District Chairman William A. Caster; District Vice-Chairman Robert G. Greer; District Commissioner Julia Boseman; District Commissioner Ted Davis, Jr.; District Commissioner Nancy H. Pritchett; County Manager Allen O’Neal; County Attorney, Wanda Copley; and Clerk to the District Board, Sheila L. Schult. District Chairman Caster called the meeting to order. NON-AGENDA ITEMS District Chairman Caster announced that time had been reserved for anyone from the public to present an item that was not listed on the Regular Agenda. He requested all persons to limit their remarks to three minutes. No items were presented. APPROVAL OF MINUTES District Chairman Caster called for a motion to approve the minutes of the regular meeting held on September 20, 2004, as presented by the Clerk to the District Board. otion: M District Commissioner Pritchett MOVED, SECONDED by District Vice-Chairman Greer, to approve the minutes of the regular meeting held on September 20, 2004, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADDITIONAL ITEMS District Chairman Caster reported that he is in the process of setting up a meeting with Furtado Drive homeowners and that he and County Engineer Greg Thompson will be touring the Middle Sound Loop area tomorrow. ADJOURNMENT District Chairman Caster called for a motion to adjourn the meeting. Motion: District Commissioner Pritchett MOVED, SECONDED by District Commissioner Boseman, to adjourn the meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY. District Chairman Caster adjourned the meeting at 6:55 p.m. Respectfully submitted, Sheila L. Schult Clerk to the District Board