STATE OF NORTH CAROLINA                                     STOKES COUNTY

                                                                                                                      WATER/SEWER AUTHORITY

                                                                                                                          DANBURY, NORTH CAROLINA

                                                                          COUNTY OF STOKES                                                       JULY 24, 2008




            The Stokes County Water and Sewer Authority met in regular session in Court Room C of the Stokes County Government Center on Thursday, July 24, 2008, at 3:00 p.m. with the following members present:

            John Hawkins, Chairman

            Worth Hampton, Vice Chairman

            Arzell Montgomery, Member

            Wayne Smart, Member Absent

W. Scott Snow, Member


            County Personnel

            Mark Delehant, Public Works Director

            Bryan Steen, County Manager

            Julia Edwards, Finance Director

            Brenda Carter, Secretary


            Chairman Hawkins called the meeting to order.


            Chairman Hawkins asked if there were corrections or approval of the minutes of June 12, 2008?  Mr. Hampton made a motion to approve the minutes, seconded by Mr. Montgomery and the motion was approved.


            Chairman Hawkins recognized Chuck Pippen, Golder Associates.  Mr. Pippen gave an update on the final phase of the NC Hwy. #65 possible well sites.  After a lengthy discussion it was noted that the next step would be to obtain a grant proposal for funding sources.  Mr. Delehant we the Board’s approval asked Mr. Pippen if he would proceed with this grant proposal. 

            It was noted that Mr. Pippen would meet with the Board of County Commissioners at the August 11, 2008, meeting and Mr. Delehant noted that he would like for the SCWS Authority members to be in attendance.


            Mr. Hawkins noted that the new development on Hwy. #65 in Walnut Cove had tied into the lines of the SCWS Authority side.  Several courses of action were mentioned, but Mr. Hawkins noted that he wanted he and Mr. Delehant to meet with the officials of Walnut Cove to see how this might be resolved. 


            Mr. Delehant noted that thanks to the Sheriffs Department, the person withdrawing water from the fire hydrants on the Hwy. #65 lines had been found and had been billed for the water usage. 

            The next meeting was scheduled for September 11, 2008,at 3:00 pm, in the Commissioners Chambers.

            Chairman Hawkins asked if there was further business, as there was none, he made a motion to adjourn, seconded by Mr. Snow and the motion was approved.


_____________________________               _________________________________

Brenda Carter, Secretary                                John Hawkins, Chairman