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1997-03-10 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2 REGULAR MEETING, MARCH 10, 1997PAGE 362 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Monday, March 10, 1997, at 10:59 P.M. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District Commissioners Buzz Birzenieks; Ted Davis, Jr.; Robert G. Greer; Vice-Chairman Charles R. Howell; Chairman William A. Caster; Deputy County Manager, Andrew J. Atkinson; County Attorney, Wanda M. Copley; and Clerk to the District Board, Lucie F. Harrell. Chairman Caster called the meeting to order. NON-AGENDA ITEMS Chairman Caster announced that three minutes had been reserved to allow anyone from the public to introduce an item that was not listed on the Regular Agenda. He asked if anyone would like to comment. No items were presented. APPROVAL OF MINUTES Motion: District Commissioner Greer MOVED, SECONDED by Vice- Chairman Howell to approve the minutes of the Regular Meeting of February 17, 1997, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. DISCUSSION OF UNIFIED CITY AND COUNTY WATER AND SEWER SERVICE Chairman Caster advised that Commissioner Howell and he had been meeting with Councilmember Laura Padgett and Councilmember Hamilton Hicks to develop a unified City and County water and sewer service. The study process has been moving forward, and the committee plans to review two different systems being operated in the State that could be suitable structures for a local unified water and sewer system. The Committee should have a recommendation prepared to present to the governing bodies within its established time frame. DISCUSSION OF JOINT PLANNING FOR EXPANSION OF THE NORTHSIDE WASTEWATER TREATMENT PLANT District Commissioner Greer announced he was pleased to learn that City and County staff members had developed a good working relationship in implementing plans for jointly expanding the Northside Wastewater Treatment Plant. He stated it was good to hear that a cooperative effort was being made on this project. NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2 REGULAR MEETING, MARCH 10, 1997PAGE 363 ADJOURNMENT Motion: District Commissioner Davis MOVED, SECONDED by Vice- Chairman Howell to adjourn. Upon vote, the MOTION CARRIED UNANIMOUSLY. Respectfully submitted, Lucie F. Harrell Clerk to the District Board