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HomeMy WebLinkAbout2005-09-06 Water & Sewer NEW HANOVER COUNTY WATER AND SEWER DISTRICT REGULAR MEETING, SEPTEMBER 6,2005 BOOK 3 PAGE 140 ASSEMBLY The District Board of Commissioners of the New Hanover County Water and Sewer District met in Regular Session on Tuesday, September 6,2005, at 7:22 p.m. in the Assembly Room of the New Hanover County Courthouse, 24 North Third Street, Wilmington, North Carolina. Members present were: District Chairman William A. Caster; District Vice-Chairman William A. Kopp, Jr.; District Commissioner Ted Davis, Jr.; District Commissioner Robert G. Greer; Interim County Manager Dave Weaver; County Attorney Wanda M. Copley and Clerk to the District Board Sheila L. Schult. District Commissioner Nancy H. Pritchett was absent. District Chairman Caster called the meeting to order. NON-AGENDA ITEMS District Chairman Caster announced that time had been reserved for anyone from the public to present an item that was not listed on the Regular Agenda. He requested all persons to limit their remarks to three minutes. No items were presented. APPROVAL OF MINUTES District Chairman Caster called for a motion to approve the minutes of the regular meeting held on August 15,2005, as presented by the Clerk to the District Board. Motion: District Vice-Chairman Kopp MOVED, SECONDED by District Commissioner Greer, to approve the minutes of the regular meeting held on August 15, 2005, as presented by the Clerk to the District Board. Upon vote, the MOTION CARRIED 4 TO O. PRESENTATION ON BACKGROUND AND PRESENT STATUS OF THE DISTRICT WATER AND SEWER SYSTEM District Chairman Caster requested County Engineer Greg Thompson to make the presentation. County Engineer Thompson reported on the history, growth, and present status of the District's water and sewer system. Highlights of the report include: . New Hanover County Water and Sewer District established on May 16, 1983. Includes all unincorporated areas within the County. . Since inception, the District has been funded by fees, sales tax revenues, grants, and developer contributions. . A portion of the one-half cent sales tax was designated for the district in July 1986. . A staff of forty-nine maintains 500 miles of gravity sewer lines, 83 miles of sewer force mains, and 105 sewer lift stations. . Future challenges include: o New collection system permit requirements o Six million gallon water treatment facility o Revision of countywide sewer master plan o New water system master plan District Chairman Caster thanked County Engineer Thompson for the report. ADJOURNMENT There being no further business, District Chairman Caster requested a motion to adjourn. NEW HANOVER COUNTY WATER AND SEWER DISTRICT REGULAR MEETING, SEPTEMBER 6, 2005 BOOK 3 PAGE 141 Motion: District Vice-Chairman Kopp MOVED, SECONDED by District Commissioner Greer, to adjourn the meeting. Upon vote, THE MOTION CARRIED 4 TO O. District Chairman Caster adjourned the meeting at 7:50 p.m. Respectfully submitted, Sheila L. Schult Clerk to the District Board