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05-29-2024 Special Meeting SPECIAL CALLED MEETING OF THE ISLE OF WIGHT COUNTY BOARD OF SUPERVISORS HELD IN THE ROBERT C. CLAUD, SR. BOARD ROOM OF THE ISLE OF WIGHT COUNTY COURTHOUSE LOCATED AT 17090 MONUMENT CIRCLE, ISLE OF WIGHT, VIRGINIA ON WEDNESDAY, THE TWENTY-NINTH DAY OF MAY IN THE YEAR TWO THOUSAND AND TWENTY-FOUR AT 4:30 P.M. BOARD MEMBERS PRESENT: Joel C. Acree, District 4, Chairman Don G. Rosie, II, District 5, Vice-Chairman Rudolph Jefferson, District 3 William M. McCarty, Sr., District 2 Renee Rountree, District 1 STAFF MEMBERS PRESENT: Randy R. Keaton, County Administrator Donald T. Robertson, Assistant County Administrator Robert W. Jones, Jr., County Attorney Carey Mills Storm, Clerk CALL TO ORDER Chairman Acree called the special called meeting to order at 4:30 p.m. County Attorney Jones recalled that the Board had discussed at a previous meeting about changing the June 20, 2024 meeting to June 13, 2024. Pursuant to the Board's bylaws and §15.2-1416 of the Code of Virginia, the following Resolution, on motion of Supervisor McCarty, was adopted changing the meeting date of the Board's regular meeting scheduled to begin at 5:00 p.m. on Thursday, June 20, 2024, to 5:00 p.m. on Thursday, June 13, 2024, to be held in the Isle of Wight County General District Court located at 1700 Josiah Parker Circle, Isle of Wight, Virginia: RESOLUTION OF THE BOARD OF SUPERVISORS OF ISLE OF WIGHT COUNTY, VIRGINIA TO CHANGE ITS MEETING SCHEDULE ADOPTED BY THE BOARD AT ITS ORGANIZATIONAL MEETING OF JANUARY 4, 2024 1 WHEREAS, the Board of Supervisors of Isle of Wight County, Virginia, held its organizational meeting on January 4, 2024, in the Robert C. Claud, Sr. Board Room located at 17130 Monument Circle, Isle of Wight, Virginia and adopted its 2024 meeting schedule; and, WHEREAS, the Board of Supervisors, at its meeting held on May 29, 2024, made it known that they desired to move their June 20, 2024, meeting to June 13, 2024. NOW, THEREFORE, BE IT RESOLVED that the meeting date of its regular meeting scheduled to begin at 5:00 p.m. on June 20, 2024, be moved to Thursday, June 13, 2024, at 5:00 p.m. to be held in the Isle of Wight County General District Court, located at 17000 Josiah Parker Circle, Isle of Wight, Virginia and, as is required by the Board's By-laws and §15.2-1416 of the Code of Virginia, that this resolution moving the meeting date be posted on the door of the public meeting place and inserted in a newspaper having general circulation in the County at least seven days prior to the first such meeting. ADJOURNMENT At 4:50 p.m., the special called meeting was declared adjourned. Joel C. Acree, hairm eOltea.:091)16 46111 Carey As S orm, Clerk 2