Board of Supervisors Regular Second Meeting   10/18/2023

1. Call to Order.

2. Pledge of Allegiance.

3. Moment of Silence.

4. Adoption of Final Agenda.

5. Brief Announcements by Board Members.

6. Proclamations and Recognitions:

7. From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board.

8. Consent Agenda (on next sheet)

1:40 p.m. - Action Item:

9. Legislative Priorities and Legislative Positions and Policy Statements.

• Proposed Legislative Priorities
• Proposed Legislative Priorities and Policy Statements
• Proposed Support Letter Concerning Extension of Line of Duty Benefits

2:45 p.m. - Recess

3:00 p.m. - Presentation:

10. Zoning Modernization Phase I Report?.

11. 4:00 p.m. - Closed Meeting.

12. Certify Closed Meeting.

6:00 p.m.

13. From the County Executive: Report on Matters Not Listed on the Agenda.

14. From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board.

Public Hearing:

15. Pathways to Removing Obstacles to Housing (PRO Housing) Grant Application. To receive public comment on a proposed Pathways to Removing Obstacles to Housing (PRO Housing) grant application in the amount of approximately $6.2 million. The County proposes to utilize the grant funds to develop and implement the following programs: $5 million dollars to capitalize an Affordable Rental Housing Revolving Loan Fund to support the construction and preservation of affordable rental units, and $1 million to capitalize a Small Landlord Loan fund to support the preservation of affordable rental units. The remaining grant funds will support program administration.

• Resolution

16. From the Board: Committee Reports and Matters Not Listed on the Agenda.

17. Adjourn to November 1, 2023, 1:00 p.m. Lane Auditorium.

CONSENT AGENDA

8. FOR APPROVAL (by recorded vote):

8.1. Approval of Minutes: January 11, January 20, January 21, February 3, February 14, March 2, and March 9, 2022.

8.2. Voting Credentials for the 2023 VACo Annual Business Meeting.

• VACo Voting Credentials (2023 Letter)
• VACo Voting Credentials (2023 Form)

8. FOR INFORMATION (no vote necessary):

8.3. Facilities and Environmental Services (FES) Quarterly Report.

• FES Quarterly Report (Fall 2023)

8.4. Rivanna Water and Sewer Authority (RWSA) Quarterly Report.

• Rivanna Water and Sewer Authority (Quarterly Report)

8.5. Albemarle County Service Authority (ACSA) Quarterly Report.

• Albemarle County Service Authority (Quarterly Report)

Thank you for attending today's public hearing. During the 2023 Calendar Year, the Chair is Donna P. Price and the Vice-Chair is Jim Andrews.

Opportunities for the public to access and participate in this meeting are posted on the Albemarle County website on the Board of Supervisors home page and on the Albemarle County calendar. Participation will include the opportunity to comment on those matters for which comments from the public will be received. During the time set aside for "From the Public: Matters on the Agenda but Not Listed for Public Hearing or on Matters Previously Considered by the Board or Matters that are Pending Before the Board" (“From the Public”), individuals may address the Board of Supervisors concerning matters previously considered by the Board or matters that are pending before the Board. Up to 10 persons may speak during each “From the Public” session. The 10 speakers are determined on a first-come, first-served basis. The sign up period ends when public comment begins. Each speaker may speak for up to three minutes and at only one “From the Public” session at each meeting. During Public Hearings, the Board will only acknowledge speakers addressing the item listed for Public Hearing. S

Time keeping is conducted through a timer and a light system at the podium. The green light will go on when you begin speaking and this begins your allotted time; a yellow light indicates you have one minute to finish your comment; a red light indicates your time has expired. In order to give all speakers equal treatment and courtesy, the Board requests that speakers adhere to the following guidelines: • When called to the speaker's podium, state your name and magisterial district • Address comments directly to the Board as a whole • Give written statements and other supporting material to the Clerk • If you represent a group or organization, you may ask others present to raise their hands and be recognized • If you exceed your allotted time, you will be asked to end your comments • If a speaker does not use all allocated time, the unused time may not be shared with another speaker • Speakers are permitted one opportunity to comment during each of the public comment periods per meeting • Back-and-forth debate is

All comments are live streamed, recorded and published on the Albemarle County website. Please turn all devise notifications to vibrate.

Clerk, Board of County Supervisors 401 McIntire Road Charlottesville, Virginia 22902-4596