HomeMy WebLinkAbout1994-12-19 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2
REGULAR MEETING, DECEMBER 19, 1994PAGE 204
ASSEMBLY
The District Board of Commissioners of the New Hanover County
Water & Sewer District met in Regular Session on Monday, December
19, 1994, at 11:09 A.M. in the Assembly Room of the New Hanover
County Courthouse, 24 North Third Street, Wilmington, North
Carolina.
Members present were: District Commissioners William A.
Caster; Robert G. Greer; Vice-Chairman Sandra Barone; Chairman E.
L. Mathews, Jr.; County Manager, Allen O'Neal; County Attorney,
Wanda M. Copley; and Clerk to the District Board, Lucie F. Harrell.
District Commissioner Sisson was not present. He had been
excused from the Regular Meeting of the New Hanover County Board of
County Commissioners because he was not feeling well.
NON-AGENDA ITEMS
Chairman Mathews inquired as to whether anyone from the
general public would like to present an item not listed on the
Regular Agenda.
The following item was presented for entry into the record:
Action from the Regular Meeting of the New Hanover County Board of
Commissioners Reported for Entry into the Minutes
The following action was taken during the Regular Meeting of
the New Hanover County Board of Commissioners held on December 19,
1994, and is being reported for entry into the record since funds
will be appropriated from the Water & Sewer District.
Motion: After hearing a presentation from the New Hanover County
Groundwater Task Force, Vice-Chairman Mathews MOVED, SECONDED by
Commissioner Sisson to authorize Staff to proceed with a request
for proposals to hire a firm to perform a Groundwater Study in New
Hanover County and work jointly with the City of Wilmington to find
funding resources for the study at a cost not to exceed $120,000.
This action is to be recorded in the minutes of the Regular Meeting
of the Water & Sewer District. Upon vote, the MOTION CARRIED
UNANIMOUSLY.
APPROVAL OF MINUTES
Motion: District Commissioner Greer MOVED, SECONDED by District
Commissioner Caster to approve the minutes of the Regular Meeting
of December 5, 1994. Upon vote, the MOTION CARRIED AS FOLLOWS:
Voting Aye: District Commissioner Caster
District Commissioner Greer
Vice-Chairman Barone
Chairman Mathews
Excused: District Commissioner Sisson
NEW HANOVER COUNTY WATER AND SEWER DISTRICT BOOK 2
REGULAR MEETING, DECEMBER 19, 1994PAGE 205
ADJOURNMENT
Motion: District Commissioner Caster MOVED, SECONDED by District
Commissioner Greer to adjourn. Upon vote, the MOTION CARRIED AS
FOLLOWS:
Voting Aye: District Commissioner Caster
District Commissioner Greer
Vice-Chairman Barone
Chairman Mathews
Excused: District Commissioner Sisson
Chairman Mathews adjourned the meeting at 11:12 A.M.
Respectfully submitted,
Lucie F. Harrell
Clerk to the Board