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2026-01-28 Minutes BOARD OF SUPERVISORS MINUTES JANUARY 28, 2026 1/28/2026 Page 1 of 45 2 p.m. Work Session - Administration Building, Room 502 A video recording of this meeting may be viewed at https://www.chesterfield.gov/244/Agendas-and-Minutes. Supervisors in Attendance: Dr. Mark S. Miller, Chair Mr. Kevin P. Carroll, Vice Chair Mr. James A. Ingle, Jr. Ms. Jessica L. Schneider Dr. LeQuan M. Hylton Dr. Joseph P. Casey County Administrator Dr. Miller called the meeting to order at 2 p.m. 1. Approval of Minutes On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved the minutes of the December 17, 2025, regular meeting and the January 7, 2026, organizational meeting, as submitted. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation On motion of Dr. Hylton, seconded by Mr. Ingle, the Board added item 14.D.1.f. — Adoption of a Resolution Confirming the Declaration of the Existence of a Local Emergency in Chesterfield County as the Result of a Snow and Ice Storm; deferred item 11.A. Recognizing Valor Awards Recipients; deferred item 13.A. - Resolution Recognizing Ms. Yvonne A. Hill, Mental Health Support Services, Upon Her Retirement; deferred item 13.B. - Recognizing 2026 My Chesterfield Academy Graduates; and approved the agenda, as amended. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Everyday Excellence - Workday Project Team Deputy County Administrator Matt Harris recognized the Workday Project Team for its hard work and dedication over the last couple of years to stand up the new system. Present for the recognition were Consuela Wilson, Accounting; Kristi Brittle, Human Resources; Courtney Drake, Human Resources; David Oakley, Budget and Management; Bob Meister, Schools; Jami Peoples, Schools; Mandy Pilk, Human Resources; Phillip Snipes, Information Systems Technology; June Albrecht, Accounting; and Rick Meili, Information Systems Technology. Board members expressed appreciation to the team for its successful efforts. 1/28/2026 Page 2 of 45 (It is noted that the following valued members of the team were unable to be present for the recognition: Angela Borum, Accounting; Leah Underwood, Schools; Kevin Bruny, Learning and Performance Center; Paul Aldous, Schools; Julie Delong, Information Systems Technology; Mike Davis, Accounting; Logan Tollison, Accounting; Zoie Smith, Procurement; Lindsey Thornton, Accounting; Jason Buck, Schools; Stacey Peck, Schools; and Bobbie Ivey, Schools.) 4. Work Sessions A. State Legislative Update Intergovernmental Relations Director Natalie Spillman provided the Board with a General Assembly update. She provided details of many bills introduced through both the House and Senate and their potential impacts on the county. She provided details of the calendar and various deadlines. Discussion and questions ensued relative to the information provided during the presentation. B. Regional Partnerships Website Deputy County Administrator Matt Harris and Stegmaier Fellow Brielle Lacroix provided the Board with an update on the newly created Regional Partnerships Website. Discussion and questions ensued relative to the information provided during the presentation. C. PlanRVA and CVTA Update PlanRVA Executive Director Martha Shickle provided the Board with an update on PlanRVA's recent activities and initiatives. She reviewed the regional strategic vision and ways they are working toward the vision. She provided details of Pathways to the Future: Core Plan Status and priority projects, which include transportation safety, Resilience Hub planning, transit access, regional water supply planning, and addressing litter and low recycling rates. She shared regional data on housing market value analysis, scenario planning, and RVA Rising: Economic Mobility Metrics. She discussed projects on the horizon, including integrating planning activities for increased resilience and sustainability; Pathways to the Future: Regional Symposium; Mass Care Symposium, and Expanding Our Reach. She shared toolkit resources available on PlanRVA's website. Central Virginia Transportation Authority (CVTA) Executive Director Chet Parsons shared details of CVTA's 2025 Impact Report. He provided data on FY2025 locality funding commitments and FY2026 locality planning investment. He reviewed the Smart Scale program, the number of awarded projects by district, the amount awarded by district, and all awards for the Richmond - CVTA region. 1/28/2026 Page 3 of 45 Discussion and questions ensued relative to the information provided during the presentation. D. Financial Update Deputy County Administrator Matt Harris introduced the work session. Real Estate Assessor Melvin Bloomfield provided the Board with a summary of the 2026 real estate revaluation. He reviewed Virginia Code section 58.1- 3201 that requires what the Real Estate Assessor's office does. He provided details of the 2026 Land Book, including percentage changes from 2025 to 2026. He reviewed a table of commercial asset class changes for 2026. He provided data on commercial new construction during 2025; Route 1 commercial corridor; distribution of percent change for residential properties; and residential data county median sales price. Questions and discussion ensued relative to Mr. Bloomfield's summary. Mr. Bloomfield then reviewed the Real Estate Assessments Special Internal Audit Project. He discussed the objectives and methodology, major findings, strengths, and recommendations. Mr. Harris provided charts of local single-family building permits; local labor force; local unemployment claims; heavy truck sales; and Buffett Indicator: U.S. Stock Market Value to GDP. Budget and Management Data Analyst Shane Hill provided details of FY2027 Operating and Capital submissions and priorities (education, employees, facilities, and financial policies). Mr. Harris provided a FY2027 Schools Budget update. Mr. Hill reviewed key upcoming dates. Questions and discussion ensued relative to the information provided by Mr. Harris and Mr. Hill. E. Consent Agenda Highlights Deputy County Administrator Jesse Smith provided details of various Community Development agenda items on the evening's consent agenda. Deputy County Administrator Clay Bowles provided details of various Community Operations agenda items on the evening's consent agenda. He also provided an update on snow and ice removal efforts following Winter Storm Fern. Mr. Ingle left the meeting at 4:54 p.m. Director of Community Engagement and Resources Kimberly Conley provided the Board with a preview of 1/28/2026 Page 4 of 45 Black History Month activities being held throughout the month of February in the county. 5. Reports A. Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios, and Investments The Board approved the Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios, and Investments. 6. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Lisa Thompson addressed the Board relative to her concerns about data centers, nondisclosure agreements, and transparency. 7. Closed Session A. Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body Mr. Carroll made a motion, seconded by Dr. Hylton, for the Board to go into Closed Session. Dr. Casey stated that Mr. Ingle had to leave the meeting for a personal matter, but he would participate in the Closed Session via telephone from a remote location in accordance with the Board's Remote Attendance Policy. Dr. Miller called for a vote on Mr. Carroll's motion, seconded by Dr. Hylton, for the Board to go into Closed Session Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. (It is noted that Mr. Ingle returned to the meeting during the Closed Session.) Reconvening: On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: 1/28/2026 Page 5 of 45 WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member’s knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Ingle: Aye. Ms. Schneider: Aye. Dr. Hylton: Aye. Mr. Carroll: Aye. Dr. Miller: Aye. 8. Recess for Dinner On motion of Dr. Hylton, seconded by Mr. Carroll, the Board recessed for dinner in Room 502. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6 p.m. Evening Session - Public Meeting Room, 10001 Iron Bridge Road Reconvening: 9. Invocation by the Honorable LeQuan M. Hylton, Dale District Supervisor The Honorable LeQuan M. Hylton, Dale District Supervisor, gave the invocation. 10. Pledge of Allegiance Led by Matt Harris, Deputy County Administrator Deputy County Administrator Matt Harris led the Pledge of Allegiance. 11. County Administration Update A. Recognizing Valor Awards Recipients - Deferred to February 25 This item was deferred to the Board's February 25, 2026, meeting. B. Other County Administration Updates 1/28/2026 Page 6 of 45 Dr. Casey encouraged citizens to engage with the county's social media accounts and alert systems for updates on everything within the county's control. 12. Board Member Reports Dr. Miller stated Board members were going to forgo their Board Reports due to a shortened evening agenda. He made an announcement about the County Administrator recruitment process. 13. Resolutions and Special Recognitions A. Resolution Recognizing Ms. Yvonne A. Hill, Mental Health Support Services, Upon Her Retirement - Deferred to February 25 This item was deferred to the Board's February 25, 2026, meeting. B. Recognizing 2026 My Chesterfield Academy Graduates - Deferred to February 25 This item was deferred to the Board's February 25, 2026, meeting. 14. New Business A. Deferred Item from December 17, 2025 - Potential Purchase of a Parcel of Land at 1101 Otterdale Road Dr. Miller stated that the consensus of the Board is to not act on the proposed purchase of a parcel of land at 1101 Otterdale Road at this time to continue evaluating various options, which could include moving forward with the purchase following additional negotiation, not moving forward with this site in favor of a different option, using existing County- owned property or a combination of the two. He further stated the transaction could also include selling existing County-owned land to offset a significant portion of the cost of land acquisition. He stated staff would continue to work to answer questions, provide additional information and evaluate possible options. B. Authorize Advertisement of 2026 Calendar Year Tax Rate and Other Required Legal Notices and Public Hearings Related to the Real Estate Tax Mr. Matt Harris provided the Board with an overview of the request for authorization to advertise the 2026 calendar year tax rate and other required legal notices and public hearings related to the real estate tax. On motion of Mr. Ingle, seconded by Mr. Carroll, the Board authorized the advertisement of the 2026 calendar year tax rate at 89 cents and other required legal notices and public hearings related to the real estate tax rate. 1/28/2026 Page 7 of 45 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. Appointments 1. Airport Advisory Board On motion of Mr. Carroll, seconded by Mr. Ingle, the Board nominated/reappointed Rick Young, Bermuda District, to serve an additional term on the Airport Advisory Board effective February 15, 2026, and expiring February 14, 2029; nominated/appointed Judith Holland, Dale District, to serve on the Airport Advisory Board for a term effective January 29, 2026, and expiring May 22, 2027; and nominated/appointed Windell "Ray" Gibson, Matoaca District, to serve on the Airport Advisory Board for a term effective January 29, 2026, and expiring May 22, 2026. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. Consent Items (14.D.1. - 14.D.8.) 1. Adoption of Resolutions a. Resolution Recognizing Firefighter Christopher T. Taylor, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Firefighter Christopher T. Taylor retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on January 1, 2026; after faithfully serving Chesterfield County for twenty-one years; and WHEREAS, Firefighter Taylor began his career in Recruit School #36 on December 6, 2004, and served as a firefighter in various assignments at the Bensley, Manchester, Matoaca, Harrowgate, and Bon Air Fire and EMS Stations; and WHEREAS, Firefighter Taylor advanced through the Firefighter Career Development Program to the level of Firefighter V, completing various career development disciplines and training to qualify him for advancement; and WHEREAS, Firefighter Taylor served as a valuable member of the Incident Management Team (IMT) beginning in 2020; and WHEREAS, Firefighter Taylor is certified as an Emergency Medical Technician and held multiple 1/28/2026 Page 8 of 45 apparatus and heavy equipment operator certifications that served the organization in emergent and non- emergent operations; and WHEREAS, Firefighter Taylor was awarded EMS Unit Citation awards in 2005, and 2007, a Unit Lifesave in 2019, 2021, and 2022, and a Unit Citation in 2023, all involving advanced medical care on patients in cardiac arrest; and WHEREAS, Firefighter Taylor was also recognized in 2008 with a Unit Citation Award for a structure fire with occupants trapped; and WHEREAS, Firefighter Taylor served in the Resource Management Division and assisted with the delivery of fire station supplies and inventory maintenance; and WHEREAS, Firefighter Taylor, served as a key player on the Public Safety Radio System project team in 2024 and 2025 that was started to increase clarity and reception of the new radio system, by transporting contractors throughout Chesterfield County escorting them through commercial buildings and schools to test the strength of the new system; and WHEREAS, Firefighter Taylor served as a member of the Fire and EMS Human Resource Division assisting with the firefighter testing, hiring, and background processes. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Christopher T. Taylor, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Resolution Recognizing Mrs. Lorraine Kosobucki, Accounting Department, Upon Her Retirement On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Mrs. Lorraine Kosobucki retired on January 1, 2026, after providing more than 20 years of dedicated and faithful service to Chesterfield County; and WHEREAS, Mrs. Kosobucki began her career in public service with Chesterfield County as a Library Page in September 2005 and held the positions of Senior Library Assistant and Library Associate; and WHEREAS, Mrs. Kosobucki joined the Accounting Department in 2010 as an Accounts Payable Specialist; and 1/28/2026 Page 9 of 45 WHEREAS, Mrs. Kosobucki exceled in her role and consistently embraced opportunities to expand and strengthen her skill set, making her an invaluable asset in supporting the daily operations of the Accounts Payable section; and WHEREAS, Mrs. Kosobucki demonstrated flexibility and adaptability to change, having mastered the county’s ERP systems through multiple upgrades and the implementation of a new ERP in 2025; and WHEREAS, Mrs. Kosobucki exhibited a positive attitude, thoughtful approach, a calm demeanor, and the ability to work exceptionally well in a team- oriented environment; and WHEREAS, Mrs. Kosobucki consistently provided a high level of customer service to county and school customers by seeking improved ways to serve them, frequently going above and beyond to meet their needs, and exceeding customer expectations throughout her career; and WHEREAS, Mrs. Kosobucki has demonstrated her loyalty to Chesterfield County through her dedication and conscientiousness. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Lorraine Kosobucki for her 20 years of distinguished service to Chesterfield County, and extends sincere best wishes for a long, healthy, and happy retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. Resolution Recognizing Firefighter Thomas D. McLean, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Firefighter Thomas “Danny” Mclean retired from the Chesterfield Fire and Emergency Medical Services Department on January 1, 2026; and WHEREAS, Firefighter McLean was awarded Volunteer Firefighter of the Year for 2004; and WHEREAS, Firefighter McLean completed Career Recruit School #25 in 1995 where he was awarded the Career Firefighter Recruit of the year and faithfully served the residents of Chesterfield County for over 29 years in various assignments as a Firefighter at the Ettrick, Dutch Gap, Enon, Clover Hill, Bensley, and Centralia Fire and EMS Stations; and WHEREAS, Firefighter McLean served as a member of the Chesterfield Fire and EMS Technical Rescue/ Urban Search and Rescue team; and 1/28/2026 Page 10 of 45 WHEREAS, Firefighter McLean served as an Advanced Life Support (ALS) provider beginning in 1998; and WHEREAS, Firefighter McLean was awarded a Unit Lifesave Award for successful outcome of a patient in cardiac arrest on June 14, 2015; and WHEREAS, Firefighter McLean was awarded a Unit Citation Award for his involvement in the successful outcome of an overturned tractor trailer with a trapped driver on April 8, 2018; and WHEREAS, Firefighter McLean was instrumental in operationalizing the technical rescue tractor trailer, USAR 217, in 2019; and WHEREAS, Firefighter McLean exceeded all standards of customer service when he assisted a resident with a chronic disease that was very unstable, and through his direct efforts, the patient received an organ donation, ultimately changing the trajectory of his life in the last quarter of 2000; and WHEREAS, Firefighter McLean was awarded an EMS Lifesave and an EMS Unit Citation Award for his involvement with disentangling a man that was trapped in machinery on August 2, 2002; and WHEREAS, Firefighter McLean was awarded an EMS Lifesave and a EMS Unit Citation Award for helping to resuscitate a patient in cardiac arrest on January 1, 2004; and WHEREAS, Firefighter McLean took the initiative on the management of logistics for the technical rescue team by operationalizing an inventory management system utilizing Microsoft Teams, and as a result of his efforts, this project was awarded a National Association of Counties award in July 2024. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the valuable contributions of Firefighter Paramedic Thomas “Danny” McLean and expresses the appreciation of all residents for his service to the County and extends appreciation for his dedicated service and congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. d. Resolution Recognizing Firefighter Ryland T. Allen, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Firefighter Ryland T. Allen retired from the Chesterfield Fire and Emergency Medical Services Department on December 1, 2025; and WHEREAS, Firefighter Allen completed Recruit School 1/28/2026 Page 11 of 45 #36 in 2004 and faithfully served the residents of Chesterfield County for 21 years in various assignments as a firefighter at the Chester, Ettrick, Bensley, and Matoaca, Fire and EMS Stations; and WHEREAS, Firefighter Allen served in the United States Marine Corps from 1988-2018, retired as a Master Gunnery Sergeant, and served multiple combat tours while being a member of Chesterfield Fire and Emergency Medical Services Department; and WHEREAS, Firefighter Allen was awarded a Unit Citation Award for his involvement in the successful outcome of a trapped driver involved in an overturned tractor accident on April 8, 2018; and WHEREAS, Firefighter Allen contributed countless hours in the training and development of ladder truck operators while mentoring new recruits assigned to his work unit beginning in 2020; and WHEREAS, Firefighter Allen met all requirements to serve as an acting officer and fulfilled the role with dedication and distinction; and WHEREAS, Firefighter Allen served as an adjunct instructor teaching new recruits in the academy. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the valuable contributions of Firefighter Ryland T. Allen and expresses the appreciation of all residents for his service and dedication to the County, and congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. e. Resolution Recognizing Firefighter Jeffrey L. Grieco, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Firefighter Jeffrey L. Grieco retired from the Chesterfield Fire and Emergency Medical Services Department on December 1, 2025; and WHEREAS, Firefighter Grieco completed Recruit School #35 in 2004 and has faithfully served the residents of Chesterfield County for 21 years as a Firefighter at the Matoaca, Bon Air, Swift Creek, Ettrick, Buford, Dale, Chester, Courthouse, Manchester, Rockwood, and Winterpock Fire and EMS Stations; and WHEREAS, Firefighter Grieco was certified as an Emergency Medical Technician – Intermediate in August of 2008, and has served the county as an Advanced Life Support (ALS) provider; and WHEREAS, Firefighter Grieco was a certified MSA Self- Contained Breathing Apparatus Technician while 1/28/2026 Page 12 of 45 assigned to the Courthouse Road Fire station; and WHEREAS, Firefighter Grieco was awarded a Fire and EMS Unit Citation for his involvement in the successful outcome of a patient who had to be rescued from their residence during a house fire on December 10, 2004; and WHEREAS, Firefighter Grieco was awarded an EMS Life Save Award for his involvement in the successful outcome of an unconscious patient on October 1, 2022. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the valuable contributions of Firefighter Jeffrey L. Grieco, expresses the appreciation of all residents for his service to the County, and extends appreciation for his dedicated service and congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. f. Resolution Confirming the Declaration of the Existence of a Local Emergency in Chesterfield County as the Result of a Snow and Ice Storm On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: A RESOLUTION TO CONFIRM AND CONSENT TO THE DECLARATION OF A LOCAL EMERGENCY WHEREAS, a threat to life and property exists due to a snow and ice storm which produced an excessive accumulation of snow and ice in Chesterfield County that created widespread and prolonged power outages to residents and businesses. WHEREAS, pursuant to the authority granted by § 44- 146.21(A) of the Code of Virginia, Dr. Joseph P. Casey, County Administrator, as Director of Emergency Management for the County of Chesterfield, Virginia, declared the existence of a local emergency at 1:22 p.m. on January 23, 2026, in order to provide preparedness, response, recovery and other activities to protect life, property, and operations threatened by the effects of excessive snow and ice accumulation; and WHEREAS, the snow and ice storm created significant impacts on the County, including reduced public safety services, healthcare services, and county resources; and WHEREAS, the effects of the snow and ice storm constitute a disaster as described in § 44-146.16 of the Code of Virginia; and WHEREAS, in accordance with the local emergency declaration and § 44-146.21 of the Code of Virginia, 1/28/2026 Page 13 of 45 the County’s Emergency Operations Plan was activated and all furnishing of aid and assistance thereunder was authorized, and the County Administrator, as the Director of Emergency Management, is authorized by this Board to undertake all further necessary actions authorized by § 44-146.21(C) of the Code of Virginia. NOW, THEREFORE, BE IT RESOLVED by the Chesterfield County Board of Supervisors at its public meeting held this 28th day of January, 1) that the act of the County Administrator, as the Director of Emergency Management, in declaring a local emergency is hereby consented to and confirmed, as are all actions set forth above which have been and will be taken pursuant to that declaration; 2) that all actions, powers, functions, and duties of the Director of Emergency Management and the emergency management organization have been and shall be those prescribed by State law and the ordinances, resolutions, and approved plans of the County of Chesterfield so as to mitigate the effects of said emergency; and 3) that once all emergency actions pursuant to the declaration of a local emergency have been taken, as determined by the Director of Emergency Management, the declared emergency shall be ended without further action of this Board of Supervisors. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of Parcels of Land Adjacent to Watkins Centre Parkway From Watkins Land, L.L.C. and Watkins Associates, LLC On motion of Dr. Hylton, seconded by Ms. Schneider, the Board accepted the conveyance of parcels of land containing a total of 1.261 acres adjacent to Watkins Centre Parkway from Watkins Land, L.L.C. and Watkins Associates, LLC, and authorized the County Administrator to execute the deeds. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Acceptance of a Parcel of Land Adjacent to South Providence Road From Steico, Inc. On motion of Dr. Hylton, seconded by Ms. Schneider, the Board accepted the conveyance of a parcel of land containing 0.027 acres adjacent to South Providence Road from Steico, Inc., and authorized the County 1/28/2026 Page 14 of 45 Administrator to execute the deed. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Conveyance of Easements 1. Designation of a Drainage Easement for VDOT Maintenance Across Tomahawk Creek Middle School On motion of Dr. Hylton, seconded by Ms. Schneider, the Board designated a drainage easement for VDOT maintenance across Tomahawk Creek Middle School and authorized the County Administrator to execute the designation. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Designation of a Trail Easement for VDOT Maintenance and a Temporary Construction Easement Across Point of Rocks Park for the Enon Church Road at Bermuda Orchard Road Pedestrian Improvements Project On motion of Dr. Hylton, seconded by Ms. Schneider, the Board designated a trail easement for VDOT maintenance and a temporary construction easement across Point of Rocks Park for the Enon Church Road at Bermuda Orchard Road Pedestrian Improvements Project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Designation of Parcels of Land for Right of Way, a Drainage Easement for VDOT Maintenance and Temporary Construction Easements Across County Property for the Courthouse Road Trail (Ironbridge Rd to Courts Complex Rd) Project On motion of Dr. Hylton, seconded by Ms. Schneider, the Board designated parcels of land for right of way, a drainage easement for VDOT maintenance and temporary construction easements across county property at 9500 Courthouse Road and 7000 Lucy Corr Boulevard for the Courthouse Road Trail (Ironbridge Rd to Courts Complex Rd) Project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4. Conveyance of an Underground Easement to Virginia Electric and Power Company for the New Chesterfield Animal Shelter On motion of Dr. Hylton, seconded by Ms. Schneider, the Board authorized the Chairman of the Board of 1/28/2026 Page 15 of 45 Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for an underground easement across county property to serve the new Chesterfield Animal Shelter. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. Requests to Quitclaim 1. Request to Quitclaim a SWM/BMP Easement, SWM/BMP Access Easement, Drainage Easements (Private), Drainage Easements (Public), Water Easement, Sewer Easement, and Temporary Construction Easements Across the Properties Owned by Oasis Park, LLC; Windswept Development, LLC; Spring Kim Realty LLC; CoreAxis Venture, LLC; Nina Kamukunda and Harriet Naamara; Commonlight LLC; Vasudeva Rayapati and Urmila Deviparuchuri; and Oasis Townhomes Homeowners Association, Inc. On motion of Dr. Hylton, seconded by Ms. Schneider, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a SWM/BMP easement, SWM/BMP access easement, drainage easements (private), drainage easements (public), water easement, sewer easement, and temporary construction easements across the properties owned by Oasis Park, LLC; Windswept Development, LLC; Spring Kim Realty LLC; CoreAxis Venture, LLC; Nina Kamukunda and Harriet Naamara; Commonlight LLC; Vasudeva Rayapati and Urmila Deviparuchuri; and Oasis Townhomes Homeowners Association, Inc. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Request to Quitclaim a Fire Lane Easement Across the Properties Owned by FT Property, LLC and Wyatt Family Group, LLC On motion of Dr. Hylton, seconded by Ms. Schneider, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a fire lane easement across the properties owned by FT Property, LLC and Wyatt Family Group, LLC. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. d. Requests for Permission 1. Request Permission to Allow a Private Water Service Within a Proposed 1/28/2026 Page 16 of 45 Private Water Easement to Serve the Property at 9551 Chester Road On motion of Dr. Hylton, seconded by Ms. Schneider, the Board granted permission to allow a private water service within a proposed private water easement to serve property at 9551 Chester Road and authorized the County Administrator to execute the water connection agreement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Set Public Hearing for February 25, 2026 a. To Consider the Exercise of Eminent Domain for the Acquisition of a Temporary Construction Easement for the Walton Park Waterline Improvements Project On motion of Dr. Hylton, seconded by Ms. Schneider, the Board set February 25, 2026, as the date to hold a public hearing to consider the exercise of eminent domain for the acquisition of a temporary construction easement for the Walton Park Waterline Improvements Project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4. Acceptance of State Roads On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 1/28/2026 Page 17 of 45 Project / Subdivision: Austin Woods Section 3 Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Street Name and/or Route Number Carters Walk Lane, State Route Number 8665 From: Addison Gate Drive, (Route 8437) To: The cul-de-sac, a distance of 0.21 miles Recordation Reference: Plat Book 315, Page 1 Right of Way width (feet) = 54 And, further, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Buckrudy Point Section 1 Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Street Name and/or Route Number Buckrudy Terrace, State Route Number 8655 From: Applecross Way, (Route 5174) To: The cul-de-sac, a distance of 0.29 miles Recordation Reference: Plat Book 323, Page 1 Right of Way width (feet) = 50 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 5. Approval of a Contract Award for Legal Services to Assist in the Collection of Delinquent Real Estate Taxes for the Chesterfield County Treasurer’s Office On motion of Dr. Hylton, seconded by Ms. Schneider, the Board approved the award of a contract for Legal 1/28/2026 Page 18 of 45 Services for the Collection of Delinquent Real Estate Taxes through the Judicial Sale of Real Property and authorized the Procurement Director to execute the contract. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6. Approval of Purchase and Donation of Parcels of Land at 13100, 13150 and 13200 North Woolridge Road On motion of Dr. Hylton, seconded by Ms. Schneider, the Board approved the purchase and donation of land containing 38.503 acres, more or less, from LATC, LLC/TAK TENT L.P. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 7. Authorization to Proceed with Acquisition of Right-of-Way and Easements for County Infrastructure Projects On motion of Dr. Hylton, seconded by Ms. Schneider, the Board authorized the County Administrator to proceed with the acquisition of right-of-way and easements for the following infrastructure projects: Beach Road and Beaver Bridge Road Water Main; Upper Magnolia Water Main; Deep Creek Trunk Sewer Replacement; and Western Area Arterial Connector Road Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 8. Transfer of Funds and Authorization to Proceed with the Genito Road/Woolridge Road Intersection Improvement Project On motion of Dr. Hylton, seconded by Ms. Schneider, the Board took the following actions for the Genito Road/Woolridge Road Intersection Improvement project: 1. Authorized the transfer of $5 million from the transportation General Road Improvement Account; 2. Authorized the County Administrator to enter into all appropriate agreements and contracts acceptable to the County Attorney; 3. Authorized the County Administrator to proceed with engineering, right-of-way acquisition, including the advertisement of eminent domain public hearings, if necessary, and to accept the conveyance of right- of-way and easements that are acquired; 4. Authorized the Chair of the Board of Supervisors and County Administrator to execute easement agreements for the relocation of utilities; and 5. Authorized the Procurement Director to proceed with advertisement of a construction contract. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 1/28/2026 Page 19 of 45 Landon Edwards with Chesterfield Citizens for Responsible Government addressed the Board relative to CCRG's newly launched website and why it was created. 16. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 17. Zoning Requests A. 25SN1019 - Brown Trucking Company - Dale In Dale Magisterial District, Brown Trucking Company is a request for conditional use to permit a business from the home (trucking company with commercial vehicle storage) and amendment of zoning district map in a Residential (R-7) District on 0.96 acre known as 6510 Hopkins Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 781-682-2110. Ms. Wilson introduced the case. She stated the applicant has withdrawn the request, and no further action would be taken by the Board tonight. B. 24SN1108 - Hull Street Road at Fox Club Parkway Rezoning and Exceptions - Matoaca In Matoaca Magisterial District, Hull Street Road at Fox Club Parkway Rezoning and Exceptions is a request to rezone from Agricultural (A) to Neighborhood Business (C-2) with conditional use to permit sales of alcoholic beverages for on-premises consumption within 500 feet of a public school plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 4.26 acres located at the northwest corner of Hull Street Road and Fox Club Parkway. The Comprehensive Plan suggests the property is appropriate for Arterial Business use. Tax ID 715- 670-Part of 5697. If approved, effective January 1, 2026 the zoning district is Corridor Commercial (CC). Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Case 24SN1108, subject to the following conditions: Proffered Conditions The Owners and Applicant in this rezoning Case 24SN1108 pursuant to Section 15.2-2298 of the Code of Virginia (1950, as amended) and the Zoning Ordinance 1/28/2026 Page 20 of 45 of Chesterfield County, Virginia, for themselves and their respective successors or assigns, proffer that the property under consideration, being more particularly described in the application (collectively, the “Property”) will be developed according to the following proffered conditions, if and only if, the request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event the above- referenced application is not granted by the Board of Supervisors of Chesterfield County, these proffers shall be withdrawn and are null and void. These Proffered Conditions include two (2) exhibits: Exhibit A – Conceptual Plan, which is defined as that certain exhibit entitled “15516 Hull Street Cosby Corner” dated September 22, 2025, prepared by Kimley Horn (the “Conceptual Plan”). Exhibit B – Conceptual Elevations and Renderings prepared by onyx | creative entitled “Conceptual Design | Retail Building” dated September 24, 2025 (the “Conceptual Elevations”). GENERAL 1. Master Plan. The Textual Statement dated December 9, 2025, shall be considered the Master Plan. The site shall be designed in general conformance with the Conceptual Plan, provided that the exact number, location, size and style of buildings, drive areas, parking areas, common areas, open spaces, pedestrian elements, features and other improvements shown on the Conceptual Plan are conceptual in nature and may vary in detail as required for final approval at the time of plans review, or compliance with governmental regulations. (P) 2. Elevations. Development of the property shall be in general conformance with the architectural appearance (incorporating similar, but not necessarily identical design elements, style and materials) shown on the Conceptual Elevations. Any substantial modifications shall be approved by the Director of Planning in connection with plans review. (P) 3. Materials. All commercial buildings shall have exterior wall surfaces constructed of brick, stone or cultured stone, architectural masonry, cementitious siding and trim, exclusive of windows, doors, cornices, accent bands, and architectural treatments which may be constructed of metal, fiberglass, metal panels, E.I.F.S., or similar composite material, stucco, or other comparable materials as approved by the Director of Planning. The exposed portion of the exterior wall surfaces (front, rear and sides) of any commercial building shall be similar in quality as to architectural treatment and materials. (P) 4. Lighting. Street lights, if installed, shall be 1/28/2026 Page 21 of 45 decorative and residential in character with a non- glare design. Light poles shall have a maximum height of fifteen (15) feet and shall be located generally along the interior roads, with final locations being approved in connection with plans review. The exact design and location (but not the extent) of the street lights shall be approved by the Planning Department in connection with plan review for each section. (P) 5. Open Space/Pedestrian Areas. Development of the property shall include publicly accessible spaces designed to include amenities that provide high visual interest and pedestrian functionality. These open spaces shall serve to connect the buildings to the spaces intended for gatherings and social interaction. Improvements in these areas may include, but not be limited to: decorative paving units; pedestrian-style lighting; benches; landscaped areas; plantings; bike racks; plazas; water features; fountains; and other pedestrian elements. The exact design, material and location of pedestrian elements shall be approved by the Planning Department and the Department of Environmental Engineering at time of Plans Review. (P) 6. Public Safety. a. Owner shall install full cut-off, pole- mounted, minimum 70 CRI-rated LED luminaires to illuminate sidewalks, parking areas and refuse collection areas with a minimum maintained illumination level of 1.0 foot-candle, as measured at grade. Uniformity level for all illumination shall not exceed a factor of 8:1. b. With the exception of the eastern side of the Retail/Restaurant/Daycare building, foundation plantings shall not have natural, mature growth habits that exceed three (3) feet in height. c. Light poles and large maturing shade trees shall be located in a manner that prevents tree canopies, at maturity, from compromising light output during the growing season. (Police) TRANSPORTATION 7. Right of Way Dedication. Prior to final site plan approval, or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, the following shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County, as determined by the Transportation Department: a. Thirty (30) feet of right of way along the south side of Cosby Road, measured from the centerline of that part of Cosby Road immediately adjacent to the Property; and b. One Hundred (100) feet right of way along the north side of Hull Street Road (Route 360), measured from the centerline of that part of Route 360 immediately adjacent to the Property. (T) 8. Access. Direct vehicular access to/from the Property to Route 360 shall be limited to one (1) 1/28/2026 Page 22 of 45 entrance/exit in substantial conformance with the Concept Plan, with exact location approved by the Transportation Department. There shall be no direct vehicular access to/from the Property to Fox Club Parkway. (T) 9. Road Improvements. Prior to issuance of certificate of occupancy on the Property, the following road improvements shall be completed, as determined by the Transportation Department. The exact length and design of the improvements shall be approved by the Transportation Department. If any of the improvements are provided by others, then the specific requirement shall no longer be required, as determined by the Transportation Department. a. Construction of an additional lane of pavement (i.e. third through lane) along westbound lanes of Route 360 for the entire property frontage. b. Construction of additional pavement along the westbound lanes of Route 360 at the approved access to provide a separate right turn lane. c. Traffic signal modifications at Route 360 and Fox Club Parkway intersection as required to accommodate road improvements. d. Construction of a VDOT standard sidewalk along Route 360, Fox Club Parkway, and Cosby Road for the Property’s entire frontage, with any modifications approved by the Transportation Department. e. Widening/improving along the Property’s Cosby Road frontage to the centerline of the existing road to provide one (1) eleven (11) foot wide travel lane and a four (4) foot wide paved shoulder on the south side and overlaying the full width of the road with one and a half (1.5) inch asphalt, with any modifications approved by the Transportation Department. Widening improvement described above is exclusive of any pavement required for on-street parking, if on-street parking is approved by the Virginia Department of Transportation. f. Installation of VDOT standard crosswalk improvement, including sidewalk and ramp improvements, pavement markings, and signage, across Cosby Road at, or near, its intersection with Fox Club Parkway, as shown generally on the Concept Plan. g. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way and/or easements required for the improvements identified above. (T) ENVIRONMENTAL 10. Silt Fence. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. (EE) 11. Sedimentation. Sediment traps and sediment basins sized at least 25% larger than the minimum Virginia Stormwater Management Handbook’s standard 1/28/2026 Page 23 of 45 shall be provided. (EE) 12. Stabilization. Anionic PAM, Flexible Growth Medium and/or a County-approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. (EE) 13. Stormwater Runoff. The maximum post- development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream, and shall not increase the recorded and /or established 100-year backwater and /or floodplain. On-Site detention of the post-development 100-year discharge rate to below the pre-development 100-year discharge rate may be provided to satisfy this requirement. (EE) 14. Stormwater System. The Stormwater system serving the property shall be designed to prevent stormwater released from disconnected roof drains, driveways, roads and curb and gutter from sheet flowing onto adjacent lots not located on the property. (EE) UTILITIES 15. Water & Sewer. Any new structure on the Property requiring domestic water and wastewater service shall use the County water and wastewater systems. (U) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. 24SN1162 - Baldwin Creek Rezoning & Exceptions - Matoaca In Matoaca Magisterial District, Baldwin Creek Rezoning & Exceptions is a request to rezone from Agricultural (A) to Residential (R-12), conditional use to permit recreational neighborhood facilities, conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on property fronting approximately 270 feet on the east side of Baldwin Creek Road, 1,850 feet north of Beach Road. The 34.54 acre property is proposed for a maximum development of 70 dwelling units. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 2 use (2.0 units per acre or less). Tax IDs 707-663-Part of 8475 and Part of 8997; 708-662- 3454, 708-663-6796 and 7314. If approved, effective January 1, 2026 the zoning district is Semi-Urban Neighborhood (SU). Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Dr. Miller called for public comment. 1/28/2026 Page 24 of 45 There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Hylton, the Board approved Case 24SN1162, subject to the following conditions: Proffered Conditions The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County (the “Zoning Ordinance”), for themselves and their successors or assigns, proffer that the property under consideration (the “Property”) will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffer shall immediately be null and void and of no further force or effect. These Proffered Conditions include two (2) exhibits attached hereto: Exhibit A: “Lockhart Property, Conceptual Plan” prepared by Koontz Bryant Johnson Williams, dated May 12, 2024, last revised November 14, 2025 (“Conceptual Plan”). Exhibit B: Single Family Detached Home Elevations, dated May 28, 2024. 1. Master Plan. The Textual Statement dated December 5, 2025, shall be considered the Master Plan. (P) 2. Conceptual Plan. The Property shall be developed in general conformance with the Conceptual Plan. The Conceptual Plan is conceptual in nature and may vary based on the final site plan depending on the final soil studies, RPA lines, road and alley design, lot locations, lot line locations, common area locations, Virginia Department of Transportation (“VDOT”) and County Transportation Department (“Transportation Department”) requirements, BMP design and location, pedestrian way design and location, and other design or engineering reasons. Any substantive changes that do not relate to the prior sentence may be submitted to the Planning Director for approval at the time of plans review. In the event of any conflict between information shown on the Conceptual Plan and these Proffered Conditions, these Proffered Conditions shall control. (P) 3. Density. Residential density shall be limited to a maximum of 70 lots. (P) 4. Sidewalks. Sidewalks shall be provided on both sides of all public roads located within the public 1/28/2026 Page 25 of 45 right-of-way and submitted for VDOT acceptance, unless otherwise approved by the Planning Director at the time of plans review. (P) 5. Street Trees. a. Street trees shall be planted along both sides of the public roads, unless otherwise approved at the time of plans review. The street trees along the public roads shall be large deciduous trees, unless otherwise approved at the time of plans review and approval. The street trees along the public roads shall be provided and spaced on the basis of one tree per lot. These street trees may be located in the right of way or in a lot or in common area. b. For all street trees, in the event of conflicts with utilities, easements, sightlines, entrances and other conflicts, the required spacing shall be increased. All street trees will be maintained by the homeowner’s association, unless located in VDOT maintained right-of-way. For all street trees, the final landscape design and plantings shall be submitted with the landscape plan for the project at the time of plans review for approval by the Planning Department. (P) 6. Amenities. The following improvements shall be provided, unless otherwise approved at the time of plans review and approval: a. Strategic Common Areas shall be improved with the following: i. A minimum of two “focal points,” with each focal point consisting of landscaping and at least one bench with hardscape below (the hardscape area shall be two times the sitting are of the bench) connected to the sidewalk or with a pedestrian connection to the sidewalk, with the final location, design and improvements to be used submitted by the owner and approved at the time of plans review. The minimum two “focal points” shall be placed, one each, in the two strategic common areas, as denoted on the Conceptual Plan, located along the entrance road from Harper’s Mill Parkway. ii. A dog park. iii. A gathering area with a picnic area, fire pit and landscaping, with the final location, design and improvements to be used shall be submitted by the owner and approved at the time of plans review or a separate landscape plan submittal. b. Strategic common areas and other common areas may also be improved with one or more of the following: play area, a fire pit area, outdoor game area, hardscaped patio area, outdoor eating area or other similar improvements. (P) 7. Pedestrian Paths. A pedestrian path shall be provided within a portion of the southeastern common area (labeled “Common Area 96,681 SF” on the Conceptual Plan”) with a connection to the sidewalk along the east side of the common area. A pedestrian path shall be provided within a portion of the northern common area with a connection to the sidewalk along the east side of the common area. 1/28/2026 Page 26 of 45 Pedestrian paths outside of the RPA shall be a minimum of five (5) feet in width and shall be constructed with a hard surface material. (P) 8. Pedestrian Paths in Resource Protection Areas. In Resource Protection Areas, pedestrian paths may be located in a meandering manner through the Resource Protection Areas in accordance with the Department of Environmental Quality’s Riparian Buffers Modification and Mitigation Guidance Manual, with the final location, design and material to be approved by the Director of Environmental Engineering at the time of plans review and approval. (P and EE) 9. Environmental Engineering. a. Any above-ground wet stormwater management facilities shall have a fountain-type or underwater aerator and shall be designed and landscaped as a water feature for the development, subject to review and approval by the Director of the Department of Environmental Engineering at the time of Plan Review. b. Within the portion of the Property located in the Swift Creek Reservoir Drainage Area, generally being the portion of the property denoted as “Swift Creek Watershed” located on the northeast side of the line on the Conceptual Plan labeled as “Fall Line”, the following requirements shall apply. i. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. ii. Sediment traps and sediment basins sized at least 25% larger than the minimum Virginia Stormwater Management Handbook’s standard shall be provided. iii. Anionic PAM, Flexible Growth Medium and/or a County-approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. iv. The maximum post-development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream, and shall not increase the recorded and /or established 100-year backwater and /or floodplain. On-Site detention of the post- development 100-year discharge rate to below the pre- development 100-year discharge rate may be provided to satisfy this requirement. (EE) 10. Utilities. a. Public water and wastewater shall be used. b. The owner of the Property shall perform a hydraulic analysis of the County’s adjacent wastewater system to verify adequate capacity exists prior to site plan submittal or in conjunction with first site plan submittal. Any capacity related improvements required to support the demands of this project shall be reflected on the site plan and will be the responsibility of the owner of the Property. 1/28/2026 Page 27 of 45 c. In conjunction with final subdivision plat review and approval, the owner of the Property shall dedicate to Chesterfield County, subject to existing easements, a permanent public waterline easement, no wider than 20’, together with a 10’ wide temporary construction easement, along Baldwin Creek Road, unless otherwise mutually agreed upon by the Owner of the Property and the Department of Public Utilities at the time of plans review and approval. d. Public wastewater easements extending through common area or strategic common area to the western property line shall be dedicated with subdivision recordation, to allow for future extensions to the west of the property, including sewer manhole and/or waterline stubbed to the property lines, unless the Director of Public Utilities approves a different location at plans review or determines an easement and/or these improvements are not needed. (U) 11. Dedication. In conjunction with recordation of the initial subdivision plat or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, fifty-five (55) feet of right-of-way along the eastern side of Baldwin Creek Road, measured from the centerline of that part of the road immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 12. Access. Direct vehicular access to/from Harpers Mill Parkway shall be limited to one (1) entrance/exit. There shall be no direct vehicular access to/from Baldwin Creek Road. (T) 13. Internal Roads. Internal roads shall be constructed with roll-face/rolltop curb and the width of the internal roads shall be thirty-two feet (32’) as measured six inches (6”) in from the back of the roll-face/rolltop curb on each side of the road. (T) 14. Road Improvements. The following road improvements shall be completed by the owner/developer as specified below. Any modification to the timing, alignment, design and length shown on the Conceptual Layout and/or specified below shall be approved by the Transportation Department. If any of the road improvements identified below are provided by others, as determined by the Transportation Department, then the specific road improvement shall no longer be required. The timing for the provision of these improvements may be adjusted by a phasing plan approved by the Transportation Department at the time of plans review. a. Construction of left and right turn lanes along Harpers Mill Parkway at the approved access. Improvement shall be completed in conjunction with the vehicular access to Harpers Mill Parkway. b. Construction of VDOT standard sidewalk along the property’s frontage to Harpers Mill Parkway. Improvement shall be completed in conjunction with the development of the property’s frontage along Harpers Mill Parkway. 1/28/2026 Page 28 of 45 c. Dedication to the County or VDOT, as applicable, free and unrestricted, of any additional right-of-way or easements required for the improvements identified above. In the event the developer is unable to acquire any “off-site” right- of-way that is necessary for the road improvements described in this proffered condition, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be approved and borne by the developer. In the event the County chooses not to assist the developer in acquisition of the “off-site” right-of-way, the developer shall be relieved of the obligation to acquire the “off-site” right-of-way and shall provide the road improvements within available right-of-way as determined by the Transportation Department and the road improvements provided within available right of way shall be deemed to satisfy the applicable requirement in this proffered condition. (T) 15. Road Cash Proffers. The Applicant, sub-divider or assignee(s) (“Developer”) shall pay $9,400 for each dwelling unit (the “Road Cash Proffer Payment”) to the County for road improvements within the service district for the Property. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit unless state law modifies the timing of the payment. Should the County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in road cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. At the option of the Developer and as approved by the Transportation Department, the Road Cash Proffer Payment(s) may be reduced for the cost of road improvements, other than those improvements identified in the Road Improvements Proffered Condition, provided by the Developer, as determined by the Transportation Department. (Budget & T) 16. Architecture. a. Development of single family detached dwellings shall be in general conformance with the illustrative elevations in Exhibit B or another architectural appearance approved by the Planning Director at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Director. The illustrative elevations are conceptual in nature and may vary at the time of plans review. For example, the location of materials, types of material, use of stoops, use of covered porches, and other architectural detailing may change from building to building. b. The same dwelling unit elevations shall not be located next to or directly across from each other along the same road. This requirement does not apply to units on different streets backing up to each other. Variation in the front elevation shall not be achieved by simply mirroring the façade but may be accomplished by providing at least three (3) of the following architectural changes. 1/28/2026 Page 29 of 45 i. Adding or removing a front porch or covered entry or increasing or decreasing the length of the porch or entry; ii. Adding masonry on the front façade elevation of the first floor; iii. Varying the location and/or style of the roof type, roof line, front facing gable(s), and /or dormers; iv. Providing varied siding application using horizontal siding, shake siding, an/or board and batten siding; v. Adding projections such as bay windows, second floor balconies, and accent roofs; vi. Alternating the location of a garage, if provided; vii. Providing a different architectural style; viii. Any other element or architectural variation as provided by the Director of Planning. (P) 17. Exterior Facades. a. Roof materials shall be architectural/dimensional asphalt composition shingle or better with a minimum 30-year warranty, pre- finished or real copper, or standing seam metal roof, or another roofing material providing a minimum 30- year warranty or comparable warranty, as such comparable warranty approved by the Planning Director. b. Acceptable siding materials include brick, stone, masonry, fiber cement siding (such as HardiePlank, HardieShingle, and HardieTrim), engineered wood siding (such as LP SmartSide), or high-grade vinyl (a minimum of .044” nominal thickness as evidenced by manufacturer’s printed literature). Dutch lap, plywood, and metal siding are not permitted. Other materials may be used for parapets, cornices, surrounds, trim, architectural decorations, and design elements. (P) 18. Foundation Masonry. There shall be a minimum vertical height of eighteen (18) inches of brick, brick veneer, stone, stone veneer, or other masonry material approved by the Planning Director installed above grade for units with slab-on-grade foundations on all front, side, and rear elevations. All other foundations shall be faced entirely of brick, brick veneer, stone, stone veneer, cultured stone, and/or other masonry materials; except (i) for units where the grade drops along the façade foundation this required masonry may step down at eighteen inch (18”) intervals limited to two step downs, and (ii) for units with a walkout basement siding may continue to the ground level of a walkout basement (aa) if there is a window or door that shows the presence of a basement floor or (bb) if there is a first floor deck. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. (P) 19. Foundation Plantings. Foundation planting beds 1/28/2026 Page 30 of 45 shall be required along the entire front façade of buildings excluding garages, stairs and walkways accessing porches and patios. Foundation planting beds that extend a minimum of one third (1/3) of the length of the side elevation (as measured from the front corner of the unit) are also required on building side elevations that are adjacent to public streets. Foundation planting beds shall contain a minimum of fifty (50) percent evergreen material with one (1) shrub per three (3) linear feet wide as measured from the unit foundation within a minimum planting bed depth of four feet (4’), unless modified at the time of plans review. Unit corners shall be visually softened with vertical accent shrubs (4’-5’ at the time of planting) or small evergreen trees (6’-8’ at the time of planting). (P) 20. Driveways. All private driveways shall be hardscaped (concrete, asphalt or pavers). If a driveway connects to a sidewalk located outside of the public right of way, then the length of the driveway shall be a minimum of twenty feet (20’) as measured from the back of such sidewalk and the face of a front-loaded garage door. (P) 21. Front Walks. Front walks shall be provided from the driveway or sidewalk to the front entrance of a dwelling. All front walks shall be a minimum of three (3) feet in width and hardscaped (concrete, asphalt or pavers). (P) 22. Porches and Stoops. Front stoops and porches shall be constructed with continuous foundation walls, or masonry piers to match the foundation of the home. Front porches shall be a minimum of five (5) feet deep. Handrails and railings, when required by the building code, shall be finished painted wood, vinyl rails, metal rail systems or another rail system approved by the Planning Director at the time of plans review. Where used, pickets shall be supported on top and bottom rails that span between columns. (P) 23. Heating, Ventilation and Air Conditioning (HVAC) Units and Generators. HVAC units and generators installed as fixtures shall be screened initially from view of roads by landscaping or low maintenance material, as approved by the Planning Department. (P) 24. Garage Doors. Any front-loaded garage door shall use an upgraded garage door. An upgraded garage door is any door that meets one of the following two (2) requirements: a. A minimum of three (3) enhanced features are provided on the garage door. Enhanced features shall include windows, raised panels, decorative panels, arches, ornamental hardware or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs arches, columns, keystones, eyebrows, etc.) Flat panel garage doors shall be prohibited. b. The garage door provides an enhanced 1/28/2026 Page 31 of 45 architectural style that relates to the architecture of the dwelling the garage serves. Enhanced architectural style shall mean the use of color, panels and/or windows to reflect an architectural style such as contemporary, modern, modern farmhouse, mediterranean, colonial, and tudor. The architectural style may be evidenced by manufacturer printed material. (P) 25. Direct Vent Fireplace. Direct vent gas fireplace boxes, which protrude beyond the exterior face of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent façade. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. 25SN1167 - Summit Ridge Solar Farm - Matoaca In Matoaca Magisterial District, Summit Ridge Solar Farm is a request for conditional use to permit a large-scale solar energy facility plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in an Agricultural (A) District on 35.3 acres for property fronting approximately 135 feet on the south side of Woodpecker Road, 1,800 feet east of Elko Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 788-621- Part of 0515. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board approved Case 25SN1167, subject to the following conditions: Conditions 1. Conceptual Plan. Development of the Leased Property shall generally conform to the Conceptual Plan (Exhibit A), titled “Summit Ridge Solar, Conceptual Site Plan,” prepared by Summit Ridge Energy, last revised 11/10/2025, with respect to the general layout of access points, anticipated location of transmission lines and other utility connections, general location of solar equipment and supplementary facilities to be placed on site, and buffers. The layout on the Conceptual Plan is conceptual in nature and may vary based on the site plan depending on final engineering and environmental studies or as otherwise approved by the Planning Director at the time of plans review. (P) 1/28/2026 Page 32 of 45 2. Gravel Access Drives. The surface treatment for access drives shall be either asphalt or gravel. Any gravel drive shall be well-graded crushed run aggregate (21B or equivalent) in lieu of pavement. All drives shall be designed to meet minimum access requirements for emergency equipment. (P & F) 3. Dedication. Prior to any final site plan approval or within sixty (60) days of a written request by the County, whichever occurs first, forty- five (45) feet of right-of-way along the south side of Woodpecker Road, measured from the centerline of that part of the roadway immediately adjacent to the Leased Property (an approximate length of 170 feet along Woodpecker Road), shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 4. Public Liaison. The applicant will designate a person who will act as a point of contact between citizens and construction crews (“Public Liaison”). The contact information for the Public Liaison will be posted at each access point, as published on the Project’s website, and provided to Chesterfield County staff. (P) 5. Landscaping. For any landscaped areas, priority shall be given to the use of native plant materials as identified in the Chesterfield County Plant Material List and as approved by the Planning Department at the time of site plan approval. Virginia native grasses shall be used for permanent ground cover and supplemented with pollinator- friendly species. (P) 6. Fencing. A woven wire eight (8) foot tall fence as shown on Exhibit A shall be permitted to secure the operational area. (P) 7. Construction and Decommissioning Activity. Except as provided herein, all construction and decommissioning activity shall be limited to the hours of 7 AM to 7 PM Monday through Saturday. Pile driving activity will be further limited to the hours of 9 AM to 5 PM Monday through Saturday. On Sunday, construction and decommissioning activity will be limited to the hours of 9 AM and 5 PM and further restricted only to light construction or decommissioning activity that does not include pile driving, use of heavy equipment, or any other activity that exceeds 60 dBA as measured at the Property line with any adjacent property that is not a part of facility. (P) 8. Buffers. a. No buffer is required for that portion of the Leased Area/solar facility operational area adjacent to the Resource Projection Area (RPA) identified on Exhibit A as “No Buffer Required Due to RPA.” b. The buffer required by Zoning Ordinance Section 19.1-52.D.4.g shall not be limited to the area along western boundary of County Tax 1/28/2026 Page 33 of 45 Identification Number 788-621-0515 but provided along the Leased Area boundary as shown on Exhibit A. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. E. 25SN1265 - Caddle Two Family Dwelling — Bermuda In Bermuda Magisterial District, Caddle Two Family Dwelling is a request for conditional use to permit a two family dwelling and amendment of zoning district map in a Residential (R-15) District known as 10455 Brynmore Drive. The 0.4 acre property is developed with one existing single family dwelling and this request proposes one second dwelling. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 780-661-4362. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Dr. Hylton, the Board approved Case 25SN1265, subject to the following conditions: Conditions 1. Occupancy. Occupancy of the addition containing the second dwelling shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption, or guardianship, foster children, personal guests, or household employees. (P) 2. Deed Restriction. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the addition containing the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of this restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 3. Two Family Dwelling Location, Size, and Construction Limitations. The following limitations shall apply to the portion of the primary dwelling containing the second dwelling on the Property: a. The second dwelling shall be located on the Property as generally depicted in Exhibit A. b. The second dwelling shall be no larger than 1,000 square feet. c. A manufactured home shall not be permitted on the Property. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 1/28/2026 Page 34 of 45 18. Public Hearings A. To Consider an Ordinance to Amend County Code § 7-3 (Precinct Boundaries and Polling Places) to Relocate Polling Places for Southside Voting Precinct (213), LaPrade Voting Precinct (405), and Wagstaff Voting Precinct (410) Senior Deputy County Attorney Julie Seyfarth introduced the public hearing. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Ms. Schneider, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING SECTION 7-3 RELATING TO PRECINCT BOUNDARIES AND POLLING PLACES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 7-3 of the Code of the County of Chesterfield, 1997, as amended, is amended as follows: Sec. 7-3. Precinct boundaries and polling places. o o o Southside Voting Precinct (213): Beginning at the point where Iron Bridge Road intersects Jessup Road; thence southwardly along the center line of Iron Bridge Road (State Route 10) to its intersection with Kingsland Creek; thence northwestwardly along the center line of Kingsland Creek, through Cosby's Lake as it meanders toward Cogbill Road (State Route 638); thence southwestwardly along the center line of Cogbill Road (State Route 638) to its intersection with Ironstone Drive; thence northwardly along the center line of Ironstone Drive to its intersection with Wimbly Way; thence eastwardly along the center line of Wimbly Way to its intersection with Barnwood Drive; thence northwardly along the center line of Barnwood Drive to its intersection with Ironhorse Road; thence southeastwardly along the center line of Ironhorse Road to its intersection with Country Manor Lane; thence eastwardly along the center line of Country Manor Lane to its intersection with South Melbeck Road; thence northwardly along the center line of South Melbeck Road to its intersection with South Garthdale Road; thence northwestwardly along the center line of South Garthdale Road to its intersection with Jamson Road; thence eastwardly along the center line of Jamson Road to its 1/28/2026 Page 35 of 45 intersection with the northeastern boundary of Census Block 510411008192000; thence northeastwardly along said boundary to the intersection of the boundary and Jessup Road; thence eastward along the center line of Jessup Road to its intersection with Iron Bridge Road, the point and place of beginning. The voting place for Southside Voting Precinct shall be Meadowdale Library, 4301 Meadowdale Boulevard. o o o LaPrade Voting Precinct (405): Beginning at the point where the center line of U.S. Route 360 (Hull Street Road) intersects the center line of Courthouse Road (State Route 653); thence northwardly along the center line of Courthouse Road (State Route 653) to its intersection with West Providence Road (State Route 678); thence eastwardly along the center line of West Providence Road, continuing as South Providence Road (State Route 678), to its intersection with Hicks Road; thence southeastwardly along the center line of Hicks Road (State Route 647) to its intersection with U.S. Route 360 (Hull Street Road); thence eastwardly along the center line of U.S. Route 360 (Hull Street Road) to its intersection with Proctor's Creek; thence southeastwardly along the center line of Proctor's Creek to its intersection with Newbys Bridge Road; thence southwestwardly along the center line of Newbys Bridge Road to its intersection with Falling Creek; thence westwardly along the center line of Falling Creek to its intersection with U.S. Route 360; thence westwardly along U.S. Route 360 to its intersection with Courthouse Road (State Route 653), the point and place of beginning. The voting place for LaPrade Voting Precinct shall be LaPrade Library, 9000 Hull Street Road. o o o Wagstaff Voting Precinct (410): Beginning at the point where the center line of Courthouse Road (State Route 653) intersects with Dakins Drive (State Route 688); thence eastwardly along the center line of Dakins Drive (State Route 688) to its intersection with Adkins Road (State Route 672); thence northwardly along the center line of Adkins Road (State Route 672) to its intersection with Rosegill Road (State Route 2588); thence northeastwardly along the center line of Rosegill Road (State Route 2588) to its intersection with Reams Road (State Route 647); thence southeastwardly along the center line of Reams Road (State Route 647) to its intersection with Powhite Parkway (State Route 76); thence southwestwardly along the center line of Powhite Parkway to its intersection with Courthouse Road (State Route 653); thence northwardly along the center line of Courthouse Road to its intersection with Dakins Drive, the point and place of beginning. The voting place for Wagstaff Voting Precinct shall 1/28/2026 Page 36 of 45 be Providence Elementary School, 11001 W. Providence Road. o o o (2) That this ordinance shall become effective immediately upon satisfaction of the requirements of Section 24.2-129 of the Code of Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. B. To Consider Amendment to County Code Chapter 17.1 Relative to Submittal of Plats Zoning Administrator Thomas Jenkins introduced the public hearing. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Dr. Hylton, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 17.1-4 AND 17.1-140 RELATIVE TO APPLICABILITY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 17.1-4 and 17.1-140 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted, to read as follows: Chapter 17.1 OOO SUBDIVISION OF LAND OOO Sec. 17.1-4 Applicability A. Residential Use. 1. A plat of a subdivision shall not be recorded unless it complies with all provisions of this Chapter and is approved by the Director of Planning. 2. The transfer of the ownership of any lot or parcel of an unrecorded subdivision is not permitted until a plat is duly approved and recorded in the Circuit Court Clerk's Office. B. Nonresidential Use. 1. This subsection applies to any plat intended for non-residential use for property zoned for single family residential that is not subject to Sec. 1/28/2026 Page 37 of 45 17.1-44 (Non-Residential, Multi-Family, Residential Phasing, and Mixed-Use Phasing Plats). 2. Prior to recording a plat for property that is subject to Subsection B.1 above, the plat shall be prominently labeled by the subdivider “Not For Residential Use” and include the following statement: "I, (INSERT NAME) affirm that I am the owner of the property depicted on this plat and do hereby affirm that the sale/transfer of this property is not for purposes of creating a parcel for residential use. This property is zoned (INSERT ZONING DISTRICT). With respect to Agricultural (A) and Residential Zoning Districts, the Chesterfield County Planning Department has verified with the property owner that this parcel creation is for nonresidential uses and will not issue a building permit for residential uses.” (PROVIDE DATE AND SIGNATURE LINES FOR OWNER AND PLANNING DEPARTMENT REPRESENTATIVE). 3. For property zoned Agricultural (A) and Residential, the plat shall be submitted to the Planning Department for signature. 4. The plat is not subject to further review in accordance with subdivision review provisions of this Chapter. 5. The County will not approve residential building permits on plats so labeled per Subsection B.2 above. 6. Any parcel or lot modified or created by this plat process, including a residual parcel or lot, is not permitted for residential purposes until it is approved through a subsequent subdivision process per this Chapter. 7. Any not for residential use plat that does not meet these requirements or does not comply with the provisions of Subsection A shall not be recorded. C. Right-of-Way Acquisition. If the County or another entity with the power of eminent domain takes or acquires any right-of-way or associated improvements that taking or acquisition does not, by itself, render the remaining lot or parcel non-conforming to this Chapter. D. Compliance of Recorded Plats. Plats recorded before February 28, 2001, that created or modified parcels or lots in violation of the subdivision ordinance in effect at the time of recordation are deemed to comply with the requirements of the subdivision ordinance. However, an approved validation plat (Sec. 17.1- 43) is required before the issuance of a building permit on any of these lots or parcels. OOO Sec. 17.1-140 Generally 1/28/2026 Page 38 of 45 A. This Article establishes the requirements and contents of applications that are required by this Chapter. B. Submittal of Electronic Application. 1. The electronic application shall be submitted through the County's webpage. 2. The application shall be accompanied by plans or data as outlined in this Chapter for a specific process as well as information or materials necessary to comprehensively review the request as may be determined by the Director of Planning. C. Applications Pending at Effective Date of this Chapter. Any complete application under Chapter 17 submitted prior to January 1, 2026, may, upon election of the applicant, continue to be reviewed and approved under Chapter 17, notwithstanding Sec. 17.1-133 (Repeal of Existing Ordinances), provided that notwithstanding any such election, any review and approval that extends beyond December 31, 2026 shall be subject to Chapter 17.1 and the development standards of Chapter 19.2 as of January 1, 2027. Further, notwithstanding any such election regarding development standards, uses shall be governed by Chapter 19.2. Any applicant who elects to be subject to Chapter 17 and the development standards of Chapter 19.1 pursuant to the preceding provisions shall also have its application reviewed under Chapter 18- 60 as effective prior to January 1, 2026; provided, however no new exception requests to Chapter 18-60 A.1.c, A.2.c, B.1.a, and B.2 may be filed by such applicant, and further provided that if review of the application extends beyond December 31, 2026, the then-current version of Chapter 18 shall apply to the review as of January 1, 2027. Any such application may, at the option of the applicant, be converted by the applicant to a Chapter 17.1 application. Any converted application must conform to the requirements of Chapter 17.1 and Chapter 19.2, but there shall not be an additional fee unless additional acreage is added to the application. OOO (2) That this ordinance shall become effective immediately after adoption. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. To Consider the Exercise of Eminent Domain for the Duval Road Reconstruction Project Deputy County Administrator Jesse Smith introduced the public hearing. He stated the county has reached an agreement with the Sinclairs, and the focus of the public hearing would be the Mulligan properties. Discussion and questions ensued relative to the 1/28/2026 Page 39 of 45 information provided. Dr. Miller called for public comment. Chris Mulligan expressed concerns relative to the justification for repositioning for a public need, stating it does not seem to be equitable. There being no one else to speak to the issue, the public hearing was closed. Additional questions and discussion ensued between Board members and staff. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the exercise of eminent domain, including the filing of certificates of take, for the acquisition of right-of-way and easements for the Duval Road Reconstruction Project, so that construction can proceed on schedule, for the following property owners: David W. and Khristine E. Sinclair, Parcel ID #7016771306, 18310 Duval Road; Christopher C. and Janet E. Mulligan, Parcel ID #7016773808, 18300 Duval Road; and Christopher C. and Janet E. Mulligan, Parcel ID #7016777007, 18200 Duval Road. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 20. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adjourned at 6:58 p.m. to its regularly scheduled meeting on February 25, 2026, at 2 p.m. in Room 502 of the County Administration Building. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. __________________________ ___________________________ Joseph P. Casey Mark S. Miller County Administrator Chairman 1/28/2026 Page 40 of 45 Citizen Comments Received Through the Comment Portal January 28, 2026, Board of Supervisors Meeting Comment Type Comment Name District Unscheduled matter With the completion of the Nash Road extension project connecting Beach Road (Route 655) to Iron Bridge Road (Route 10), the county should consider requesting that VDOT extend the Route 36 primary designation from its current endpoint at a seemingly random location west of Matoaca (at the intersection with Route 669/Church Road) along River Road and Nash Road. This corridor serves as a useful route from the Chesterfield Courthouse area to Matoaca and Ettrick and is built to high standards for the most part, with the exception of the Nash Road/River Road intersection, which could probably stand to be rebuilt to make the route continuous. On a similar note, the county should also request that Robious Road be redesignated. At the moment, Robious Road has two route numbers - Route 711 west of Huguenot Road, and Route 675 east of it. This arrangement dates back to when Robious Road had a staggered intersection with Huguenot Road and the route was not continuous. Considering that Route 711 used to be primary back in the day (it used to be Route 44, and honestly it could be primary again), and Route 675 sees quite a bit of traffic itself, it would make more sense for all of Robious Road to be a single number, whether that be Route 711 or an upgrade to a primary designation. Finally, the county should also consider requesting that VDOT upgrade Courthouse Road (Routes 653 and 604) to primary status, as that corridor is a major arterial and part of the National Highway System. About 20 years ago, it was studied as a possible extension of Route 147, and considering the work that is being done at the southern end of Courthouse Road near Iron Bridge Road, I think that idea should be revisited. Will Weaver Midlothian 1/28/2026 Page 41 of 45 Comment Type Comment Name District Unscheduled matter I found out news that there is only going to be $4.7 million dollars in TAP Grant funding for sidewalks in the Richmond Region. But at the same time there are 17 sidewalk projects totaling $23,071,938 in the Richmond Region. Could Chesterfield County officially ask the Central Virginia Transportation Authority to transfer $18,371,938 into the TAP Grant program for the Richmond Region. This would benefit all of the counties. Also I remember coming across something on the website of the CVTA that they have 48 million in funds that haven't been used yet. Carl Schwendeman Midlothian Consider the Exercise of Eminent Domain for the Duval Road Reconstructi on Project My name is David Sinclair, a residential property owner on the north-side of Duval Road that directly adjoins the Mulligan parcel. I respectfully submit this appeal to oppose the County’s proposed condemnation for the Duval Road project. As presented, the proposed taking is substantially larger and more damaging than is reasonably necessary to construct a two-lane roadway. It would impose disproportionate impacts on my home, utilities, and long-term property rights without public necessity. The County has selected a curved realignment rather than improving the existing roadway alignment. This design shifts Duval Road significantly farther north into my front yard, bringing the roadway materially closer to my home and eliminating the setback and separation that have existed for decades. The change creates permanent loss to privacy, safety, and livability beyond ordinary widening. If the state purpose of the project is a two-lane roadway, I respectfully request an explanation of why the work cannot be accomplished largely within the existing roadbed, or, if additional width is necessary, why the additional lanes cannot be placed on the south- side of Duval Road, where land is owned by developers who will directly benefit from the project. David Sinclair Matoaca 1/28/2026 Page 42 of 45 Comment Type Comment Name District The expanded taking unnecessarily reduces the usable area of my parcel. By shifting the roadway and acquiring an expansive footprint, the County would effectively foreclose reasonable future options such as subdivision potential, accessory structures, and other lawful improvements. This diminishes long-term value and imposes burdens that similarly situated adjoining properties are not being asked to bear. In addition, the requested right-of-way appears sized for a future four-lane roadway, even though no timeline, funding, or adopted plan has been identified for such an expansion. Under Virginia condemnation principles, property should not be taken today merely to reserve space for a project that is not funded, scheduled, or designed. If the County’s present need is a two-lane roadway, the taking should be limited to what is necessary for that defined purpose. This approach is also inconsistent with the most recent zoning case on the south-side of Duval Road, which required a dedication of only 55 feet, including the shared-use path. My property is being subjected to substantially greater impacts without corresponding justification or consistent treatment. I respectfully request consideration. Unscheduled matter On the agenda packet Chesterfield County said they are going to buy 22,000 linar feet of right of way for a watermain easement along Beech Road. Could Chesterfield County buy up the section of Tidewater and Western Narrow Gauge Railroad as part of this easement and put the watermain next to the railroad bed. So that two miles of Tidewater and Western get turned into a section of rail trail as the watermain is built. Carl Schwendeman Midlothian 1/28/2026 Page 43 of 45 Comment Type Comment Name District 24SN1162 - Baldwin Creek Rezoning and Exceptions Could they ask the developer to proffer the former Tidewater and Western Narrow Gauge Railroad bed into a bike path. Such as turn the railroad bed into a section of muti use trails. And allow them to turn some of the single family homes into town homes to make room for saving the railroad bed. But at all costs save the last piece of narrow gauge railroad bed on this zoning case. Carl Schwendeman Midlothian Consider the Exercise of Eminent Domain for the Duval Road Reconstructi on Project I respectfully oppose the proposed right of way acquisition along Duval Road due to the absence of demonstrated public necessity, the severity of the impacts to existing homeowners, and the County’s incomplete negotiation process. The project does not widen Duval Road or add capacity; it replaces the existing two lane roadway with a new alignment shifted onto our residential properties. This raises an essential question: What realized public benefit is achieved by relocating the road rather than improving it in place? No additional lanes are being constructed, no congestion relief is provided, and the realignment imposes significant harm without measurable transportation improvement. The County’s design incorporates a shared use path, yet this facility is required of multi-lot developers as a project amenity, not as a public safety or mobility necessity. Existing residents should not bear disproportionate impacts for infrastructure fully tied and required by this new development. The realignment and added utility easements also impose long term impacts on by right family subdivision lots, particularly by interfering with the prime drain-field areas that make these lots feasible. While the lots are not reduced below minimum acreage, their functional viability is significantly compromised due to the encroachment of new roadway geometry and utility corridors. Janet Mulligan Matoaca 1/28/2026 Page 44 of 45 Comment Type Comment Name District For the Sinclair and Mulligan parcels, the design causes severe personal impacts: loss of a well, major driveway reconstruction, reduced privacy, roadway proximity, and permanent loss of usable land and development area. These impacts are avoidable under a conventional widening in place approach or perhaps improving upon the hundreds of adjacent acres owned by the county. Finally, negotiations were left incomplete because essential details were never finalized, and the requested and necessary information for understanding damages were never provided, including limiting our parcel access and the right of way width being greater than the Comprehensive Plan. As such, I respectfully request that the County limit any acquisition to improvements which provide a current public benefit. A 2- lane road, offset and abandoning an existing 2-lane road without completion timelines and based on future needs does not meet the requirements for condemnation. Consider the Exercise of Eminent Domain for the Duval Road Reconstructi on Project To be clear at the outset: I am not opposed to transportation improvements, nor am I opposed to shared-use paths. My concern today is whether the County has met its obligation to demonstrate necessity, and whether this Board has been given a complete and adequate record to make that finding. What is proposed here is not a routine widening of an existing road. The County is proposing to relocate the roadway centerline onto private parcels, while converting the existing roadway—located along a long- established 30-foot prescriptive right-of-way—into a shared-use path. That distinction matters. The existing roadway is functional and will remain in use, albeit for a different purpose. This alone raises a fundamental question: why is it necessary to relocate the vehicular roadway at all, Chris Mulligan Matoaca 1/28/2026 Page 45 of 45 Comment Type Comment Name District rather than improve it within its historic alignment? The Comprehensive Plan designation of a future 90- foot right-of-way does not, by itself, establish present necessity, nor does it require relocating the roadway onto private land today. Planning guidance is not a substitute for a demonstrated need— especially when the taking involves disproportionately burdening specific parcels. I have requested information necessary to understand and evaluate including: • justification for relocating - rather than widening • alternatives that were considered and rejected, • basis for selecting this offset alignment for this extent of taking. • Traffic requiring immediate improvement That information has not been provided. Without it, negotiations cannot be meaningful, property owners cannot fairly assess reasonableness, and is deemed necessary, as Virginia law requires. I also want to emphasize that the public benefit cited—a shared-use path—does not inherently require relocating the vehicular roadway. If the existing alignment is suitable for a shared-use path, it follows that it is structurally viable, calling into question why the roadway must be moved instead of adapted. Respectfully, the issue before you today is not whether this project is desirable in the abstract, but whether this taking, in this location, and in this specific configuration, has been justified by evidence rather than assumption. Based on the incomplete record, the lack of disclosed alternatives analysis, & the absence of a demonstrated necessity for relocation, I respectfully request that the Board decline to approve the condemnation at this time or continue the matter until the information is provided & evaluated.