12-13-2007 Retreat Minutes
REGULAR MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF
SUPERVISORS HELD THE THIRTEENTH DAY OF DECEMBER IN
THE YEAR TWO THOUSAND AND SEVEN
PRESENT: Thomas R. Ivy, Chairman
Stan D. Clark, Vice-Chairman
James B. Brown, Jr.
Thomas J. Wright, III
Phillip A. Bradshaw
Also Attending: A. Paul Burton, Interim County Attorney
W. Douglas Caskey, County Administrator
Patrick J. Small, Assistant County Administrator
Carey Mills Storm, Clerk
Chairman Ivy called the meeting to order at 3:00 p.m.
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Supervisor Clark delivered the invocation.
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The Pledge of Allegiance was conducted.
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County Administrator Caskey presented the Strategic plan of Action to
the Board.
Under Strategic Direction #1, Managing Growth and Change, Number
3, Supervisor Brown requested Ms. Walkup to provide copies of the RFP of
the Countywide Transportation Plan to the individual Board members.
Under Strategic Direction #2, Economic Well-Being and Quality of
Life, Number 3, responsive to a request by Chairman Ivy, Supervisors
Brown and Bradshaw offered to follow up and ensure that the school system
is planning to move forward before the end of this school year with the after-
school program for at-risk youth.
Under Strategic Direction #3, Effective Governance and Community
Partnership, Number 9, Supervisor Bradshaw requested that Mr. Robertson
brief County Administrator Caskey on their conversation prior to the
meeting on the Chowan River Basin.
Under Strategic Direction #4, Funding the Future, Supervisor
Bradshaw recommended adding a Number 5, County Attorney to meet with
the Town Attorneys for Smithfield and Windsor on a regular basis.
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Under Strategic Direction #5, Energy Conservation and Management,
Chairman Ivy recommended including the school system and discussing
implementation.
Supervisor Bradshaw moved that the Board adopt the Strategic Plan as
presented and amended. The motion was adopted by a vote of (5-0) with
Supervisors Bradshaw, Brown, Clark, Ivy and Wright voting in favor of the
motion and no Supervisors voting against the motion.
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At 3:50 p.m., Supervisor Bradshaw moved that the Board adjourn its
Retreat. The motion was adopted by a vote of (5-0) with Supervisors
Brown, Bradshaw, Clark, Ivy and Wright voting in favor of the motion, and
no Supervisors voting against the motion.
__________________________
Thomas R. Ivy, Chairman
_______________________________
Carey Mills Storm, Clerk
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