STATE OF NORTH CAROLINA CANE CREEK WATER & SEWER DISTRICT
COUNTY OF HENDERSON DECEMBER 1, 2008
Cane Creek Water & Sewer District Board met for a regular meeting at 5:30
P.M. in the Commissioner’s Meeting Room of the Henderson County Historic
present were: Chairman Bill Moyer,
present were: Deputy Clerk Teresa Wilson, Planning Director
was: Public Information Officer
CALL TO ORDER
Chairman Moyer called the meeting to order.
Commissioner McGrady made the motion for the Board to convene as Cane Creek Water & Sewer District Board. All voted in favor and the motion carried.
Draft minutes were presented for CCWSD Board review and approval of the following meeting(s): October 15, 2008
Commissioners McGrady made the motion to approve the minutes of October 15, 2008. All voted in favor and the motion carried.
ENGINEER PROPOSAL FROM WILLIAM G. LAPSLEY & ASSOCIATES – FY 09 DRAINAGE BASIN STUDY
The study will perform the following tasks:
1. Complete and review background information
2. Identify existing and future wastewater service areas
3. Map locations of future sewer lines and estimate future flows
4. Evaluate wastewater treatment alternatives
5. Project cost estimates and financial assessment
6. Preparation of final study & Presentations
The proposal to perform the above scope of services is $50,000. The schedule of the study will allow staff to incorporate proposed improvements and findings into the FY10 budget process. A more detailed schedule is located within the provided scope of services. The funds for the study are allocated in the FY09 Cane Creek Water and Sewer District Enterprise budget.
Commissioner Messer made the motion that the Board authorizes the
Commissioner McGrady made the motion to adjourn as the Cane Creek Water & Sewer District Board. All voted in favor and the motion carried.
Teresa L. Wilson, Deputy Clerk to the Board William L. Moyer, Chairman