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1995-04-18 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2 REGULAR MEETING, APRIL 18, 1995PAGE 229 ASSEMBLY The District Board of Commissioners of the New Hanover County Water & Sewer District met in Regular Session on Tuesday, April 18, 1995, at 9:56 A.M. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. District Members present were: District Commissioner William A. Caster; District Commissioner Robert G. Greer; District Commissioner William E. Sisson, Jr.; Vice-Chairman Sandra Barone; Chairman E. L. Mathews, Jr.; County Manager, Allen O'Neal; County Attorney, Wanda M. Copley; and Deputy Clerk to the District Board, Teresa P. Elmore. Chairman Mathews called the meeting to order. NON-AGENDA ITEMS Chairman Mathews inquired as to whether anyone from the general public would like to present an item that was not listed on the Regular Agenda. No items were presented. APPROVAL OF MINUTES Motion: District Commissioner Sisson MOVED, SECONDED by District Commissioner Greer, to approve the minutes of the Regular Meeting of April 3, 1995, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED Unanimously. CONSIDERATION OF REQUEST FOR A SEWER ALLOCATION TO CASTLE HAYNE BAPTIST CHURCH Assistant County Manager Dave Weaver reported the Castle Hayne Baptist Church is requesting an 1,800 gallon sewer allocation at the NorthChase Wastewater Treatment Plant. The church is planning to build a 600 seat sanctuary on Highway 132 North, at Parmelee Road. If approved, the church will pay all expenses to connect to the NorthChase Wastewater Treatment Plant. Mr. Weaver explained the NorthChase Plant will reach capacity in approximately three years; however, by then the Northside Treatment Plant should be in operation. Mr. Weaver recommended approval of the sewer allocation contingent upon receiving additional allocation from the City of Wilmington. Commissioner Barone expressed concern that the County may lose the million gallon discharge permit for the Northeast Cape Fear River if the NorthChase Plant is eliminated. County Engineer Wyatt Blanchard replied the Department of Environmental Management has verbally stated that the County will be able to transfer the million gallon discharge permit to the Northside Treatment Plant. The State would desire for the County to eliminate the discharge into the Northeast Cape Fear River. NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2 REGULAR MEETING, APRIL 18, 1995PAGE 230 Commissioner Barone stressed the importance of not losing the discharge permit because someone failed to keep abreast of the conditions of the permit. She strongly urged Staff to keep the million gallon discharge permit active. Motion: District Commissioner Sisson MOVED, SECONDED by District Commissioner Caster, to approve the 1,800 gallon sewer allocation to Castle Hayne Baptist Church, contingent upon receiving the additional allocation from the City of Wilmington. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADJOURNMENT Chairman Mathews adjourned the meeting at 10:04 A.M. Respectfully submitted, Teresa P. Elmore Deputy Clerk to the District Board