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12-20-2012 Special MeetingSPECIAL MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD THE TWENTIETH DAY OF DECEMBER IN THE YEAR TWO THOUSAND AND TWELVE AT 4:00 P.M. IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT COUNTY COURTHOUSE PRESENT: Alan E. Casteen, Chairman JoAnn W. Hall, Vice - Chairman Rex W. Alphin Byron B. Bailey Delores M. Darden Also Attending: Mark C. Popovich, County Attorney W. Douglas Caskey, County Administrator Carey Mills Storm, Clerk CALL TO ORDER/INVOCATION/PLEDGE OF ALLEGIANCE At 4:00 p.m., Chairman Casteen called the meeting to order and Supervisor Alphin provided the invocation and the Pledge of Allegiance to the Flag. SPECIAL PRESENTATIONS John Carlock, Deputy Executive Director, Hampton Roads Planning District Commission (HRPDC), provided a briefing regarding post 2018 SPSA. He advised that non - binding Resolutions indicating that eight (8) localities will continue working together to pursue a cooperative solution in 2018 needs to be made during the first quarter of 2013. Clifton Bell, Brown and Caldwell, and John Mastracchio, Arcadis -US, briefed the Board regarding the results of the County's Stormwater Program Evaluation and Funding Alternatives Analysis responsive to the 2011 Stormwater Regulations and Integration Bill. Frank Haltom, Assistant Director of General Services, advised that staff will be returning to the Board in the next several months with a recommendation to ensure that the County meets the new regulatory requirements. ADJOURNMENT At 4:45 p.m., Supervisor Hall moved that the Board adjourn its special meeting which was adopted by a vote of (5 -0) with Supervisors Darden, Bailey, Hall, Alphin and Casteen voting in favor of the motion and no Su ervisors voting against the motion. VM �1b - el�t Carey Mils Storm, Clerk Alan E. Casteen, Chairman 1