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At the regular meeting of the Board of Supervisors of the County of Northampton, - page 2 / 36





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(D)  Paragraph 7:  Consultation with legal counsel and briefings by staff members, consultants, or attorneys pertaining to actual or probable litigation, and consultation with legal counsel employed or retained by the Board of Supervisors regarding specific legal matters requiring the provision of legal advice by counsel.

Cheriton, Eastville and Exmore Boundary Adjustments

All members were present with the exception of Mr. Hughes and voted “yes.”  The motion was unanimously passed.   

After Closed Session, the Chairman reconvened the meeting and said that the Board had entered the closed session for those purposes as set out in paragraphs 1,3, 5 and 7 of Section 2.1-3711 of the Code of Virginia of 1950, as amended.  Upon being polled individually, each Board member confirmed that these were the only matters of discussion during the closed session.  

Mr. Walker offered the invocation.  The Pledge of Allegiance was given.

The Chairman read the following statement:

It is the intent that all persons attending meetings of this Board, regardless of

disability, shall have the opportunity to participate.  Any person present that

requires any special assistance or accommodations, please let the Board know in

order that arrangements can be made.

Board & Agency Presentations:

(1)  Mr. Timothy Holloway, Residency Administrator, Virginia Department of Transportation, was absent.  

(2)  Mr. Rick Bowmaster, Division Superintendent, Northampton County Public Schools, noted that the school year opened on time in spite of the on-going construction at the high school and the placement of modular units at both elementary schools as well as the high school.    The high school wall repair is anticipated to be completed by December 20, 2008.  

School representatives have been notified that there is an additional allocation of 2006


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