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ijUN 18 ?!GE 159 <br />MINUTES OF THE MEETING <br />OF THE <br />LEE COUNTY BOARD OF COMMISSIONERS <br />IN ITS CAPACITY AS THE GOVERNING BODY <br />OF THE <br />LEE COUNTY WATER AND SEWER DISTRICT NO. 1 <br />J <br />JULY 10, 2000 <br />A meeting of the governing body of the Lee County Water and Sewer District No. <br />I was held in the Commissioners' Room, Lee County Government Center, 106 Hillcrest <br />Drive, Sanford, North Carolina, immediately following the regular meeting of the Lee <br />County Board of Commissioners held on said date. Commissioners present were W. <br />Chad Adams, F. Hubert Garner, Herbert A. Hincks, Bertha L. Matthews, Nathan E. <br />Paschal, Robert T. Reives, and John 1. SaUIS. <br />Chairman Hincks presided and Gaynell M. Lee, Clerk to the Board of <br />Commissioners acted as Secretary of the meeting. <br />Commissioner Garner moved to approve the agenda. Upon a vote, the results <br />were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and SanIS <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />Commissioner Adams moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />• Minutes of the June 19, 2000 meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Garner, Hincks, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chairman ruled the motion had been adopted unanimously. <br />The Board considered refunding tap -on fees for residents that live on roads that <br />have been eliminated from the Phase II Water Project. Public Works Director Kenny <br />Cole told the Board that several roads have been eliminated from the Phase 11 Water <br />