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

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The Board heard brief comments from Mr. John Jacobs, Assistant Residency Administrator for the Virginia Department of Transportation, who noted that following VDOT’s internal review of the median crossings (once the Board’s recommendation has been received), the Department will bring those findings back to the Board for review.

Action Items:

(12)  Consider providing comments/Adjacent Property Owner’s Acknowledgement for a petition of The Nature Conservancy for construction of a 450 ft. living shoreline project in the village of Oyster (adjacent to county-owner property).

Motion was made by Mr. Trala that the project be approved as presented.  All members were present with the exception of Mr. Hughes and voted “yes.”  The motion was unanimously passed.

(13)  Matters Presented by the Board Including Committee Reports & Appointments

Motion was made by Mr. Burden that Mr. Daryl Hayslett be appointed to the Southern Rivers Management Team, representing the village of Willis Wharf.  All members were present with the exception of Mr. Hughes and voted “yes.”  The motion was unanimously passed.

Recess:

Motion was made by Mr. Murray that the meeting be recessed until 9:00 a.m., Monday, September 15, 2008 in order to conduct continued discussions with regard to the Comprehensive Plan and Future Land Use Map.  All members were present with the exception of Mr. Hughes and voted “yes.”   The motion was unanimously passed.  

The meeting was recessed.  

____________________________CHAIRMAN

___________________ COUNTY ADMINISTRATOR

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