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1992-04-21 Water & Sewer51 MINUTES OF REGULAR MEETING, APRIL 21, 1992 ASSEMBLY The District Board of Commissioners of the New Hanover County Water & Sewer District met in Regular Session on Tuesday, April 21, 1992, at 10:11 A.M. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District commissioners E. L. Mathews, Jr.; Fred Retchin; William H. Sutton; Vice-Chairman, Robert G. Greer; Chairman Jonathan Barfield, Sr.; Deputy County Manager,.Mary Gornto; county Attorney, Wanda M. Copley, and Clerk to the District Board, Lucie F. Harrell. Chairman Barfield called the meeting to order. NON-AGENDA ITEMS Chairman Barfield asked if anyone from the general public would like to present an item not listed on the Regular Agenda. No items were presented. APPROVAL OF MINUTES Motion: District Commissioner Retchin MOVED, SECONDED by District commissioner Mathews to approve the minutes of the Regular Meeting~ of April 6, 1992, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. AUTHORIZATION TO ACCEPT PRIVATELY CONSTRUCTED SEWER SYSTEMS The District commissioners were requested to authorize acceptance of the proposed sewer systems as recommended by the county Engineer in accordance with section 15-93 of the New Hanover County Sewer Ordinance: 226 Lot 23 Dutch Square 227 Lot 21 Dutch Square 228 Stonebridge 229 Cedar island 231 Woodberry South 234 Landis Farms 235 Apple Valley 238 River Island 239 Moores Creek 240 Gold Rydge 241 Food Lion 242 Georgia Place The sewer systems will not be accepted until all required construction has been satisfactorily completed. In addition, all documents will be executed as required. Motion: District Commissioner Retchin MOVED, SECONDED by District Commissioner sutton to authorize the County Engineer to accept the ~ 51 MINUTES OF REGULAR MEETING, APRIL 21, 1992 sewer systems as recommended and in accordance with the Sewer Ordinance. Upon vote, the MOTION CARRIED UNANIMOUSLY. o REQUEST FOR EXEMPTION FROM SEWER CONSTRUCTION REQUIREMENTS - THREE- LOT MINOR SUBDIVISION ON GRANNY ROAD .The District Commissioners were requested to grant exemption from sewer construction requirements for a three-lot minor subdivision on Granny Road in the northern part of the County. Two of the lots are adjacent to Granny Road with the third lot having an easement to Granny Road. -Staff recommends granting the exemption contingent upon the deed stating that lot six will connect to the sewer system upon availability at the owner's expense. Motion: District Commissioner Sutton MOVED, SECONDED by District Commissioner Mathews to grant the exemption from sewer construction requirements for the three-lot minor subdivision on Granny Road contingent upon the deed stating that Lot 6 will connect to the sewer system upon availability on Granny Road at the owner's expense. Upon vote, the MOTION CARRIED UNANIMOUSLY. ADJOURNMENT Motion: District Commissioner Retchin MOVED, SECONDED by District Commissioner Mathews to adjourn. upon vote, the MOTION CARRIED UNANIMOUSLY. o Chairman Barfield adjourned the meeting at 10:23 A.M. Respectfully submitted, ~~~~ Clerk to the District Board ,:. , 0- .1 .