2005-12-05 Water & Sewer
NEW HANOVER COUNTY WATER AND SEWER DISTRICT
REGULAR MEETING, DECEMBER 5,2005
BOOK 3
PAGE 152
ASSEMBLY
The District Board of Commissioners of the New Hanover County Water and Sewer District met in
Regular Session on Monday, December 5, 2005, at 5:38 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; District Commissioner Nancy H.
Pritchett; County Manager Bruce T. Shell; County Attorney Wanda M. Copley; and Clerk to the District Board
Sheila L. Schult.
ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF THE WATER AND SEWER DISTRICT FOR
THE ENSUING YEAR
District Chairman Caster called the meeting to order and requested County Attorney Wanda M. Copley to
preside over the election of a Chairman and Vice-Chairman of the Water and Sewer District for the ensuing year.
County Attorney Copley opened the floor to receive nominations for the Chairman of the Water and Sewer
District Board.
District Commissioner Caster nominated District Commissioner Kopp to serve as Chairman of the Water
and Sewer District Board. District Commissioner Greer seconded the nomination.
There being no further nominations, County Attorney Copley declared the nominations closed.
Vote: Upon vote, District Commissioner William A. Kopp was unanimously elected to serve as Chairman of the
Water and Sewer District for the ensuing year.
County Attorney Copley opened the floor to receive nominations for the Vice-Chairman of the Water and
Sewer District Board.
District Chairman Kopp nominated District Commissioner Caster to serve as Vice-Chairman of the Water
and Sewer District Board. District Commissioner Greer seconded the nomination.
There being no further nominations, County Attorney Copley declared the nominations closed.
Vote: Upon vote, District Commissioner William A. Caster was unanimously elected to serve as Vice-Chairman of
the Water and Sewer District for the ensuing year.
MEETING RECONVENED TO THE REGULAR SESSION OF THE NEW HANOVER COUNTY BOARD
OF COUNTY COMMISSIONERS
District Chairman Kopp convened to the Regular Session of the Board of County Commissioners at 5:40
p.m.
District Chairman Kopp reconvened to the Regular Session of the Water and Sewer District Board at 9:01
p.m.
NON-AGENDA ITEMS
District Chairman Kopp 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.
NEW HANOVER COUNTY WATER AND SEWER DISTRICT
REGULAR MEETING, DECEMBER 5,2005
BOOK 3
PAGE 153
APPROVAL OF MINUTES
District Chairman Kopp called for a motion to approve the minutes of the regular meeting held on
November 21,2005, as presented by the Clerk to the District Board.
Motion: District Vice-Chairman Caster MOVED, SECONDED by District Commissioner Greer, to approve the
minutes of the regular meeting held on November 21, 2005, as presented by the Clerk to the District Board. Upon
vote, the MOTION CARRIED UNANIMOUSLY.
ADJOURNMENT
Hearing no further business, District Chairman Kopp requested a motion to adjourn the meeting.
Motion: District Vice-Chairman Caster MOVED, SECONDED by District Commissioner Greer, to adjourn the
meeting. Upon vote, the MOTION CARRIED UNANIMOUSLY.
District Chairman Kopp adjourned the meeting at 9:04 p.m.
Respectfully submitted,
Sheila L. Schult
Clerk to the District Board