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1992-07-20 Water & Sewer64 MINUTES OF REGULAR MEETING, JULY 20, 1992 ASSEMBLY The District Board of Commissioners of the New Hanover County Water & Sewer District met in Regular Session on Monday, July 20, 1992, at 11:06 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.; County Manager, Allen O'Neal; County Attorney, Wanda M. Copley; and Clerk to the District Board, Lucie F. Harrell. Chairman Barfield called the meeting to order. APPROVAL OF MINUTES Motion District Commissioner Retchin MOVED, SECONDED by District Commissioner Sutton to approve the minutes of the Regular Meeting of July 6, 1992, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY. 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. o APPROVAL OF REQUEST FROM SEWER CONSTRUCTION REQUIREMENT FOR A MINOR SUBDIVISION AT THE END OF LYNN ROAD AND ADJACENT TO BIZZEL AVENUE IN THE CASTLE HAYNE AREA County Engineer, Wyatt Blanchard, reported that Mr. John R. Starling, owner of a tract of land at the end of Lynn Road and adjacent to Bizzel Avenue in the Castle Hayne area, has proposed a 3-lot subdivision and has requested exemption from the sewer construction requirement. After review, staff recommends granting the exemption with the requirement that the lot owners construct a sewer to the District Sewer System when available to the adjacent subdivision with this clause being written into the deeds. Motion: District Commissioner Retchin MOVED, SECONDED by District commissioner Mathews to grant exemption from the sewer construction requirement for the 3-1ot minor subdivision contingent upon the lot owners constructing a sewer to the District Sewer system upon availability to the adjacent subdivision. This clause is to be written in the deeds. 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 65 MINUTES OF REGULAR MEETING, JULY 20, 1992 Chairman Barfield adjourned the meeting at 11:11 A.M. , ' Lucie F. Harrell Clerk to the District Board " , j