Board of Supervisors Regular Second Meeting   7/20/2022

1. Call to Order. ▶︎ 0:00

2. Pledge of Allegiance. ▶︎ 2:58

3. Moment of Silence. ▶︎ 3:54

4. Adoption of Final Agenda. ▶︎ 3:56

5. Brief Announcements by Board Members. ▶︎ 5:23

6. Proclamations and Recognitions: ▶︎ 14:01

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. ▶︎ 14:13

8. Consent Agenda (on next sheet) ▶︎ 33:31

1:40 p.m. - Action Items: ▶︎ 34:11

9. Requests for Housing Fund Support. ▶︎ 34:11

• Comparison of Funding Requests for Affordable Housing Projects.pdf

10. North Garden Volunteer Fire Company Capital Project Conditional Donation and Loan Request. ▶︎ 54:54

• Resolution.pdf

11. SE 2022-25 1213 Tilman Road Cottage Homestay. ▶︎ 1:06:18

• Staff Memo 1213 Tilman Road Cottage Homestay.pdf
• Staff Analysis.pdf
• Applicant's Request.pdf
• Homestay Ordinance.pdf
• Topographical Map.pdf
• Location Map.pdf
• House and Parking Exhibit.pdf
• Resolution.pdf

3:00 p.m. - Recess ▶︎ 1:14:21

3:15 p.m. - Action Items (continued): ▶︎ 1:14:48

12. SE202200018 Kindrick Farm Clean Fill Area. ▶︎ 1:14:48

• Staff Memo.pdf
• Staff Analysis.pdf
• Att B CLE202200037 Kindrick Clean Earth Fill Approved.pdf
• Section 5.1.pdf
• Location Map.pdf
• Special Exception Application and Information.pdf
• SE202200018 Proposed Fill Area.pdf
• Resolution.pdf

4:00 p.m. - Presentation: ▶︎ 2:11:27

13. Transportation Planning Quarterly Report. ▶︎ 2:11:27

• TransportationPlannerQuarterlyReport (July2022).pdf

14. 4:30 p.m. - Closed Meeting. ▶︎ 3:06:57

15. Certify Closed Meeting. ▶︎ 3:12:45

16. Boards and Commissions: ▶︎ 3:13:34

16.1. Vacancies and Appointments. ▶︎ 3:13:41

• Boards and Comm Memo.pdf
• Vacancy List.pdf

6:00 p.m. ▶︎ 2:39:18

17. From the County Executive: Report on Matters Not Listed on the Agenda. ▶︎ 3:13:33

18. 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. ▶︎ 3:14:51

Action Item: ▶︎ 3:30:10

19. Public Safety Operations Center Lease. ▶︎ 3:30:18

• Proposed Resolution.pdf
• Presentation.pdf

Public Hearing: ▶︎ 3:58:27

20. FY 22 Budget Amendment and Appropriations. ▶︎ 3:58:27

• Appropriation Descriptions.pdf
• Appropriation Resolution.pdf

21. FY 23 Budget Amendment and Appropriations. ▶︎ 4:02:21

• Appropriation Descriptions.pdf
• Appropriation Resolution.pdf

22. Ordinance to Amend County Code Chapter 12, Regulated Enterprises. ▶︎ 4:06:21

• Proposed Ordinance.pdf

23. From the Board: Committee Reports and Matters Not Listed on the Agenda. ▶︎ 4:12:40

24. Adjourn to August 3, 2022, 1:00 p.m., Lane Auditorium. ▶︎ 4:27:45

CONSENT AGENDA ▶︎ 33:31

8. FOR APPROVAL (by recorded vote): ▶︎ 33:31

8.1. Approval of Minutes: October 21, October 26, October 28, November 18, November 20, and December 8, 2020.

• Reading List.pdf

8.2. Building Reuse Grant Policy Update. ▶︎ 33:31

• Updated Building Reuse Grant Policy.pdf
• Resolution.pdf

8. FOR INFORMATION (no vote necessary): ▶︎ 33:31

8.3. Albemarle Broadband Authority Quarterly Report. ▶︎ 33:31

• Status Report.pdf

8.4. Rivanna Water and Sewer Authority (RWSA) Quarterly Report. ▶︎ 33:31

• RWSA Quarterly Report (July 2022).pdf

8.5. Albemarle County Service Authority (ACSA) Quarterly Report. ▶︎ 33:31

• ACSA Quarterly Report (July 2022).pdf

8.6. Virginia Department of Transportation (VDOT) Quarterly Report. ▶︎ 33:31

• VDOT Monthly Report (July 2022).pdf

8.7. Facilities & Environmental Services (FES) Quarterly Report – 2nd Quarter CY2022. ▶︎ 33:31

• FES Quarterly Report (Summer 2022).pdf

8.8. Albemarle County Service Authority Fiscal Year 2023 Annual Operating and Capital Improvement Budget. (On File in the Clerk’s Office) ▶︎ 33:31

8.9. Board to Board, June 2022, A monthly report from the Albemarle County School Board to the Albemarle County Board of Supervisors. ▶︎ 33:31

• Board-to-Board (June 2022).pdf