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12-05-2013 Special MeetingSPECIAL MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE FIFTH DAY OF DECEMBER IN THE YEAR TWO THOUSAND AND THIRTEEN AT 5:00 P.M. IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT COUNTY COURTHOUSE PRESENT: JoAnn W. Hall, Chairman, Hardy District Byron B. Bailey, Newport District Rex W. Alphin, Carrsville District Delores C. Darden, Windsor District Alan E. Casteen, Smithfield District Also Attending: Mark C. Popovich, County Attorney W. Douglas Caskey, County Administrator Carey Mills Storm, Clerk At 5:00 p.m., Chairman Hall called the special meeting to order. H Mr. Chris Pomeroy, Esquire, Member and President of AquaLaw, briefed the Board on the regulatory requirements associated with the Stormwater Management Program. Ms. Whitney Katchmark, Principle Planner, Hampton Roads Planning District Commission, summarized what is going on in the region and how the County compares with those surrounding localities. Frank Haltom, Director of General Services, reviewed the requirements and mandates; actions taken to date; actions in progress; and, actions remaining in association with the Stormwater Management Program. H Rusty Chase, Chief of Emergency Services, briefed the Board on recommended steps associated with the County's fire and rescue action plan. Supervisor Darden moved that staff be directed to work with the Fire and Rescue Association to implement the recommended action plan. The motion was adopted by a vote of (5 -0) with Supervisors Casteen, Darden, Bailey, Hall and Alphin voting in favor of the motion and no Supervisors voting against the motion. H At 7:15 p.m., Chairman Hall declared the special meeting adjourned. Byron B. Bailey, Chair an Carey MWls Storm, Clerk 1