Wetlands Board Agendas & Minutes
Regular MeetingHampton, VA · January 28, 2014
Minutes
1 AT A REGULAR MEETING AND SITE VISIT OF THE WETLANDS BOARD OF THE CITY OF
2 HAMPTON, VIRGINIA, HELD IN THE HARDY CASH CONFERENCE ROOM, CITY HALL, 22
3 LINCOLN STREET, 3RD FLOOR, AT 4: 00 P. M. ON THURSDAY, JANUARY 23, 2014.
4
5 ITEM I. CALL TO ORDER
6 The meeting was called to order at 4: 00 p. m. by Chairman Wood.
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8 ITEM II. ROLL CALL
9 Board Members present were: Dr. Arne Hasselquist, Ms. Leigh Chapman, Ms. GaylE
10 Cozzens, Mr. Jeff Amick ( Alternate), Ms. Carole Garrison ( Alternate), and Chairmar
11 William Wood. Also present were Ms. Lesa Yeatts, Senior Deputy City Attorney, and Mr
12 Michael Anaya, Environmental & Sustainability Planner.
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14 ITEM III. CLOSED SESSION
15 Ms. Chapman motioned to move to a closed session pursuant to Virginia Code Section
16 2. 2 -371 1. A. 7 to consult with legal counsel regarding probable litigation. Dr. Hasselquist
17 seconded the motion.
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19 AYES: Hasselquist, Chapman, Cozzens, Amick, Garrison, Wood
20 NAYS: None
21 ABSTAIN: None
22 ABSENT: None
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24 Ms. Chapman motioned to end the closed session. Dr. Hasselquist seconded the
25 motion.
January 23, 2014 Minutes - 1
1 AYES: Hasselquist, Chapman, Cozzens, Amick, Garrison, Wood
2 NAYS: None
3 ABSTAIN: None
4 ABSENT: None
5
6 ITEM IV. SITE VISIT
7 Mr. Anaya presented a " virtual site visit" slideshow including photographs of the
8 proposed project location at 80 North Boxwood Street (JPA 13 -1052 Pace Homes). Site
9 was not staked by applicant.
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11 ITEM V. ADJOURNMENT
12 The meeting was adjourned by the Chairman at 5: 45 p.m.
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14 espe fully Sub e APPR VE BY:
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16 Michae a, William Wood, Chairman
17 Environmental & Su stainability Planner Hampton Wetlands Board
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January 23, 2014 Minutes - 2
Agenda
AGENDA
Tuesday, January 28, 2014, at 5:00 P.M.
City Council Chambers
8 Floor ♦ City Hall ♦ 22 Lincoln Street
th
CITY OF HAMPTON WETLANDS BOARD
William Wood, Board Member
David Bruckheimer, Board
Troy Thompson, Board Member
Member
Leigh Chapman, CFM, Board
Gayle Cozzens, Board Member
Member
Dr. Arne Hasselquist, Board Member Laura Burbage, Board Member
Carole Garrison, Alternate Jeff Amick, Alternate
I. CALL TO ORDER
II. ROLL CALL
III. CONSIDERATION OF MINUTES
December 17, 2013 Minutes
IV. INTRODUCTION OF NEW BOARD MEMBERS AND ALTERNATES
V. ELECTION OF OFFICERS OF THE BOARD
The Board shall elect from its membership, a Chair and Vice-Chair to serve
for one (1) year
VI. PUBLIC HEARINGS
Further consideration of JPA 2013-1052 Pace Homes, Inc., North Boxwood
Street, stormwater outfall structure
VII. MATTERS BY STAFF
A. Brief on In-lieu-fee fund
B. Brief on JPA 2013-1761 Blue Bird Gap Farm living shoreline
C. Brief on JPAs in process
VIII. MATTERS BY THE PUBLIC
IX. MATTERS BY THE BOARD
X. ADJOURNMENT
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