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1 34 <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. I <br />JULY 9, 2001 <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, on said date. Commissioners present were W. Chad <br />Adams, Herbert A. Hincks, Jerry M. Lemmond, Bertha L. Matthews, Nathan E. Paschal, <br />and Robert T: Reives. Commissioner John I. Sauls was absent. <br />Chairman Hincks presided and Gaynell M. Lee Clerk to the Board of <br />Commissioners acted as Secretary of the meeting. <br />The Board considered additional agenda items. County Attorney K. R. Hoyle <br />asked that the Board consider a Pipeline Crossing Agreement between the Lee County <br />Water District and CSX Railroad. Commissioner Adams moved to approve the agenda <br />with the above addition. Upon a vote, the results were as 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 />Commissioner Lemmond moved to approve the consent agenda as printed, which <br />consisted of the following item: <br />• Minutes of the May 7, 2001 meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, and Reives <br />Nay: None <br />Absent: Sauls <br />The Chainnan ruled the motion had been adopted unanimously. <br />L� <br />