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W$D - Dec.er ~, ~003 <br /> <br />DRAFT <br /> <br />Page 460 <br /> <br /> The Board of Commissioners of Cabarrus County, as the governing board <br />of the Water and Sewer District of Cabarrus County, met in regular session at <br />the Governmental Center in Concord, North Carolina on Monday, December 15, <br />2003, at 6:30 p.m. <br /> <br /> Present - Chairman: Robert M. Freeman <br /> Commissioners' Carolyn B. Carpenter <br /> Robert W. Carruth <br /> Coy C. Privette <br /> Absent - Vice Chairman: Richard D. Suggs <br /> <br /> Also present were John Day, County Manager; Fletcher L. Hartsell, Jr., <br />Attorney; and Frankie F. Bonds, Clerk to the Board. <br /> <br /> Chairman Freeman called the meeting to order at 9:03 p.m. Vice <br /> Chairman Suggs was absent due to illness. <br /> <br />Approval or Correction of Minutes <br /> <br /> UPON MOTION of Commissioner Carpenter, seconded by Commissioner <br />Privette and unanimously carried, the Board approved the minutes of November <br />17, 2003, as submitted. <br /> <br />Resolution Establishin~ Regular Meeting Schedule <br /> <br /> UPON MOTION Of Commissioner Carruth, seconded by Commissioner Carpenter <br />and unanimously carried, the Board adopted the following Resolution. <br /> <br /> WATER AND SEWER DISTRICT <br /> OF CABkRRUS COUNTY <br /> <br /> BE IT HEREBY RESOLVED that the Board of Commissioners of the Water and Sewer <br /> District of Cabarrus County does hereby fix the time and place of its regular <br /> monthly meeting at 6:30 p.m. on the third Monday of each month, with the <br /> exception of the January 2004 meeting that will be held at 6:30 p.m. on <br /> Monday, January 26, 2004, and the July 2004 meeting that will be held at 6:30 <br /> p.m. on Monday, July 26, 2004. In addition, there will be an organizational <br /> meeting on Monday, December 6, 2004, at 6:30 p.m. These meetings will be <br /> held in the Commissioners' Meeting Room at the Cabarrus County Governmental <br /> Center, 65 Church Street, SE, Concord, NC. <br /> <br /> Furthermore, the Board of Commissioners of the Water and Sewer District will <br /> meet at any such time there is a regular, recessed, special or emergency <br /> meeting of the Cabarrus County Board of Commissioners. <br /> <br />Adopted this 15=h day of December 2003. <br /> <br />ATTEST: <br />/s/ Frankie F. Bonds <br /> <br />Clerk to the Board <br /> <br />/s/ Robert M. Freeman <br /> <br />Chairman <br /> <br />Adjournment <br /> <br /> There being no further business to come before the Board, Chairman <br />Freeman adjourned the meeting at 9:05 p.m. <br /> <br />Clerk to the Board <br /> <br /> <br />