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Bcox is ®cF q93 0 3 <br />The Board considered the Water District Budget Ordinance for FY 2001 -2002. <br />County Manager William Cowan told the Board that this was a standard budget <br />ordinance. Commissioner Adams moved to approve the Lee County Water & Sewer <br />District No. 1 Budget Ordinance for FY 2001/2002, a copy of which is attached to these <br />minutes and by this reference made a part hereof. Upon a vote, the results were as <br />follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, and Reives <br />Nay: None <br />Absent: Sauls <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered a Pipeline Crossing Agreement with CSX Railroad. Mr. <br />Hoyle told the Board that the agreement involved the Phase it Water Project that will be <br />installed in the northern portion of the county. After some discussion, Chairman Hincks <br />authorized the County Manager to execute the Pipeline Crossing Agreement between the <br />Lee County Water District and CSX Railroad. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, and Reives <br />Nay: None <br />Absent: Sauls <br />0 The Chainnan ruled the motion had been adopted unanimously. <br />There being no further business to come before the governing body of the Lee <br />County Water and Sewer District No. 1, Commissioner Lemmond moved to adjourn the <br />Water and Sewer District No. 1 meeting. Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, and Reives <br />Nay: None <br />Absent: San1S <br />The Chairman ruled the motion had been adopted unanimously and the meeting <br />adjourned in keeping with the motion. <br />i <br />Herbert A. Hincks, Chairman <br />