2005-11-21 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICT
REGULAR MEETING, NOVEMBER 21, 2005
BOOK 3
PAGE 151
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District met in
Regular Session on Monday, November 21,2005, at 10:22 a.ill. 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; District Commissioner Nancy H.
Pritchett; Interim County Manager Dave Weaver; County Attorney Wanda M. Copley and Clerk to the District
Board Sheila L. Schult.
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 meetings held on
October 17, 2005 and November 7, 2005, as presented by the Clerk to the District Board.
Motion: District Commissioner Greer MOVED, SECONDED by District Vice-Chairman Kopp, to approve the
minutes of the regular meetings held on October 17, 2005 and November 7,2005, as presented by the Clerk to the
District Board. Upon vote, the MOTION CARRIED UNANIMOUSLY.
UPDATE ON OGDEN AREA WATER TANK
Interim County Manager Dave Weaver reported that the foundation work for the 500,000-gallon water tank
in the Ogden area has begun. The construction of the tank is estimated to begin in February with completion within
six months. There are some permitting issues with the State that are being resolved concerning the design of the
tank. The design issues should be able to be resolved as construction of the tank's exterior moves forward. This is a
new design requirement from the State for the pipe that goes up into the tank.
UPDATE ON THE NORTHSIDE WASTEWATER TREATMENT PLANT
Interim County Manager Dave Weaver reported that the Northside Wastewater Treatment Plant is on
schedule with the contract for construction having been executed with an estimated start date of December 5,2005.
ADJOURNMENT
Hearing no further business, District Chairman Caster requested a motion to adjourn the meeting.
Motion: District Vice-Chairman Kopp MOVED, SECONDED by District Commissioner Pritchett, to adjourn the
meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY.
District Chairman Caster adjourned the meeting at 10:30 a.ill.
Respectfully submitted,
Sheila L. Schult
Clerk to the District Board