Last Publish on 2/22/2012 3:05:29 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Council Chambers, 8th Floor, City Hall
Wednesday, February 22, 2012
1:22 PM
Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
  Vice Mayor Wallace was not present at roll call but arrived at 1:04 p.m.
Agenda
1.12-0076Update on Fort Monroe National Monument
ACTION: Presented by Kirsten Talken-Spaulding, Superintendent of the Fort Monroe National Monument.
2.12-0080Hazard Mitigation Loan Program
ACTION: Presented by Hui-Shan Walker, Emergency Management Coordinator.
3.12-0078Budget Work Session - Total Maximum Daily Load (TMDL) Requirements
ACTION: Presented by Weston Young, Senior Civil Engineer.
4.12-0085Budget Work Session - Wastewater Consent Order Update
ACTION: Presented by Jason Mitchell, Wastewater Operations Manager.
5.12-0079Budget Work Session - Proposed FY13 Capital Improvement Plan (CIP)
ACTION: Presented by Lori Braen, Senior Budget & Management Analyst.
6.12-0077Resolution to Approve an Encroachment Agreement Between the City of Hampton and BWDS, LLC to Allow the Construction, Installation and Maintenance of a Sign on the City Right-of-Way Located at 183 E. Mercury Boulevard and Authorize the Execution of Same.
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Joseph H. Spencer, II.
Regional Issues
  Vice Mayor Wallace spoke about the expansion at the Newport News-Williamsburg Airport where Peoples Express has been added which will mean job creation in our area.
New Business
  There was no new business and the meeting adjourned at 3:04 p.m.