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$< BL= 18 PAGE 5A <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 />.JULY 23, 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 Govenunent 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 />Robert 1'. Reives, and John I. Sauls. <br />Chairman Hincks presided and Gaynell M. Lee, Clerk to the Board of <br />Commissioners acted as Secretary of the meeting. <br />Commissioner Adams moved to approve the agenda as printed. Upon a vote, the <br />results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reives, and Sauls <br />Nay: None <br />The Chainnan 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 July 9, 2001 meeting <br />Upon a vote, the results were as follows: <br />Aye: Adams, Hincks, Lemmond, Matthews, Paschal, Reivcs, and Sauls <br />Nay: None <br />The Chainnan nded the motion had been adopted unanimously. <br />The Board considered a Pipeline Crossing Agreement with CSX Railroad. Public <br />Works Director Kenny Cole told the Board that this was an agreement for the Phase It <br />Water Project. Commissioner Adams moved to approve the Pipeline Crossing <br />Agreement as presented. Upon a vote, the results were as follows: <br />