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2026-04-22 Minutes BOARD OF SUPERVISORS MINUTES APRIL 22, 2026 4/22/2026 Page 1 of 44 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. Certification of 15-Day Closed Session Pursuant to Sections 2.2-3711(A)(1) and 2.2-3712(B), Code of Virginia, 1950, as Amended, Solely for the Purpose of Interviewing Candidates for the Position of County Administrator On motion of Mr. Ingle, seconded by Ms. Schneider, the Board adopted the following resolution: 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. 2. Approval of Minutes 4/22/2026 Page 2 of 44 On motion of Ms. Schneider, seconded by Mr. Ingle, the Board approved the minutes of the April 8, 2026, Board of Supervisors meeting, as submitted. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation On motion of Dr. Hylton, seconded by Ms. Schneider, the Board replaced item 22.A., Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors, to add the convening of a 15-day Closed Session, and approved the agenda, as amended. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4. Everyday Excellence - Police Department Chief of Police Colonel Frank Carpenter, accompanied by Lt. Col. Mike Louth, introduced Tammy Wyrick to be recognized for Everyday Excellence. He stated she has decades of experience and unmatched institutional knowledge, and she is known for her professionalism, adaptability, and unwavering dedication. He further stated she is a trusted resource, a steady force behind the scene, and an indispensable contributor to the effectiveness and success of the Chesterfield County Police Department. Board members expressed appreciation for Ms. Wyrick's professionalism and commitment to her work. 5. Work Sessions A. Planning Commission Annual Report Andy Gillies, Director of Planning, provided the Board with an update on 2025 highlights, activities, and initiatives of the Planning Commission, as well as a look ahead. Discussion and questions ensued relative to the information provided during the presentation. B. Police Department Annual Update Col. Frank Carpenter and Lt. Col. Michael Louth provided the Board with an annual update on the activities and initiatives of the Police Department. Discussion and questions ensued relative to the information provided during the presentation. C. Environmental Stewardship Update Deputy County Administrator Clay Bowles introduced the lineup of presenters, which included Assistant Director of Planning Steve Haasch; Director of Utilities Matt Rembold; Director of Parks and 4/22/2026 Page 3 of 44 Recreation Neil Luther; Director of General Services John Neal; and Director of Community Enhancement Rich Billingsley. Mr. Bowles provided details of the 2026 Earth Day Event. Mr. Haasch provided statistics of conservation and open spaces within the county and related Zoning Ordinance and Comprehensive Plan considerations. Mr. Rembold discussed the Utilities Industrial Pretreatment Program goals; Industrial Pretreatment awards received by the Utilities Department; and Falling Creek and Proctors Creek Wastewater Treatment Plants (WWTP) Phosphorus Reduction Projects. Mr. Luther provided details of the county's hybrid athletic fields, including a synthetic turf life cycle cost comparison. Mr. Neal reviewed the county's ongoing and future sustainability efforts. Mr. Billingsley discussed LED streetlight conversions. Discussion and questions ensued relative to the information provided during the presentation. D. Consent Agenda Highlights Deputy County Administrator Jesse Smith provided details of various agenda items on the evening's consent agenda. E. Other Informational Highlights Dr. Casey provided updates on the 2026 General Assembly session, Restaurant Week, Arts in Action at Rockwood Park, the 13th Annual Diaper Drive, Top Workplace awards, website compliance with the Americans with Disabilities Act (ADA), and receipt of additional CDBG funds. Mr. Carroll announced the upcoming History Between Two Rivers event being held at Eppington Plantation. 6. 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. 7. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 8. Closed Session A. (1) Pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, to Discuss Prospective Candidates for Appointment to the Position of County 4/22/2026 Page 4 of 44 Administrator and (2) 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 On motion of Dr. Hylton, seconded by Ms. Schneider, the Board went into closed session pursuant to (1) Pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, to Discuss Prospective Candidates for Appointment to the Position of County Administrator and (2) 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. Reconvening: On motion of Mr. Ingle, seconded by Dr. Miller, the Board adopted the following resolution: 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. 9. Recess for Dinner On motion of Mr. Carroll, seconded by Ms. Schneider, the Board recessed for dinner in Room 502. 4/22/2026 Page 5 of 44 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6 p.m. Evening Session - Public Meeting Room, 10001 Iron Bridge Road Reconvening: 10. Invocation by the Honorable Kevin P. Carroll, Matoaca District Supervisor The Honorable Kevin P. Carroll, Matoaca District Supervisor, gave the invocation. 11. Pledge of Allegiance Deputy County Administrator Clay Bowles led the Pledge of Allegiance. 12. County Administration Update A. Virginia State University Update (It is noted Dr. Abdullah gave the VSU Update following Board Reports.) B. Other County Administration Updates Other County Administration Updates included the following: • An announcement of Economic Development Week and some of the ways the county observes the week; • An announcement that Economic Development Director Garrett Hart will be featured in the June issue of Virginia Business magazine as a 2026 C-Suite Awards recipient; • An announcement of Internal Audit Month; • An announcement of the June 5 tax payment due date and ways to pay; and • An introduction of Michelle Smith, who was selected to replace Marilyn Brown as the Director of Juvenile Justice Services. 13. Board Member Reports Board members announced and provided details of several community meetings and county-related events they attended recently. 12. A. Virginia State University Update Virginia State University President Dr. Makola Abdullah provided the Board with an update on VSU's recent activities and initiatives. 14. Resolutions and Special Recognitions A. Recognizing Captain Bryce C. Ford, Fire and Emergency Medical Services Department, Upon His Retirement 4/22/2026 Page 6 of 44 Captain Bryce Ford, accompanied by family and friends, was present to receive the recognition. Fire Chief Loy Senter introduced Captain Ford and stated he is one of the most experienced and highly trained members of the Fire & EMS Department. He also stated that Captain Ford is very likely one of the most decorated members of the department, having received six Valor Awards during his career. He congratulated Captain Ford for reaching this milestone. Ms. Wilson read Captain Ford's resolution, which was adopted by the Board on March 25, 2026. Dr. Casey presented Captain Ford with a replica of the brick that will be placed in the historic courthouse walkway in his honor. Board members thanked Captain Ford for his service to the community and making a difference in so many lives. Captain Ford expressed appreciation for the recognition and introduced his family and friends. 15. New Business A. Appointments 1. Airport Advisory Board On motion of Mr. Carroll, seconded by Ms. Schneider, the Board nominated/reappointed Windell "Ray" Gibson, Matoaca District, to serve on the Airport Advisory Board, whose term is effective May 23, 2026, and will expire May 22, 2029. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Camp Baker Management Board On motion of Dr. Hylton, seconded by Mr. Ingle, the Board nominated/reappointed Norman Johnson as the Dale District representative and Larry Grimes as the at-large Civitan representative to the Camp Baker Management Board, whose terms are effective May 1, 2026, and will expire April 30, 2029. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. B. Consent Items (15.B.1. - 15.B.12.e.) On motion of Ms. Schneider, seconded by Mr. Carroll, the Board removed item 15.B.2.a.1. - Acceptance of a Parcel of Land Adjacent to Perrymont Road From 8610 Perrymont Road, LLC, for discussion by the Board, and approved the consent agenda, as amended. 1. Adoption of Resolutions 4/22/2026 Page 7 of 44 a. Resolution Recognizing Corporal Ronnie D. Robinson, Police Department, Upon His Retirement On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Corporal Ronnie D. Robinson will retire from the Chesterfield County Police Department on May 1, 2026, after providing over 16 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Robinson began his law enforcement career as a police officer in Fairfax County in 2005 and was hired in 2009 as a pre-certified Chesterfield County Police Officer and continued to faithfully serve as a Police Officer First Class, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, Corporal Robinson also served during his tenure as a Field Training Officer; and WHEREAS, Corporal Robinson earned a Chief’s Commendation Award for working with a team of Sergeants and Police Officers to improve the Employee Development Plan (EDP) evaluation process, reviewing many different evaluation systems and developing performance measures centered on department core values with the new EDP being praised by county Human Resources for its comprehensive content focused on performance expectations for Police Officers; and WHEREAS, Corporal Robinson received a commendation from his supervisor for locating a gun, after multiple search attempts by other officers, that was concealed in a white bag and discarded by a suspect in the snow, thereby preventing it being found by others or perhaps even a child; and WHEREAS, Corporal Robinson consistently drew on his twenty years of military service to serve as an informal leader to more junior police officers in the platoon helping to resolve issues and answer many questions before they needed to be escalated to the level of Sergeant; and WHEREAS, Corporal Robinson was recognized by his supervisors for his exceptional ability to remain calm and composed during stressful situations; and WHEREAS, Corporal Robinson is recognized for his excellent communications and human relations skills, teamwork and professionalism; and WHEREAS, Corporal Robinson has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Robinson's diligent service. 4/22/2026 Page 8 of 44 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Ronnie D. Robinson and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Resolution Recognizing the 70th Anniversary of Bermuda Hundred United Methodist Church On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, in 2026, Bermuda Hundred United Methodist Church in Chester celebrates its 70th anniversary of spiritual leadership, joyful worship, and service to the community; and WHEREAS, Bermuda Hundred United Methodist Church was founded on February 15, 1956, and held its first service the following Sunday at a log church on Point of Rocks Road; and WHEREAS, Bermuda Hundred United Methodist Church was chartered as a congregation of the Methodist Church on Sunday, May 13, 1956; and WHEREAS, the Bermuda Hundred United Methodist Church congregation worshipped at the original log church for three years, but soon outgrew it and began construction on a new home, which was completed in 1959; and WHEREAS, Bermuda Hundred United Methodist Church, which currently fronts East Hundred Road at the eastern gateway to Chesterfield County, has expanded its facility to accommodate continued growth; and WHEREAS, since its earliest years, Bermuda Hundred United Methodist Church has drawn strength from many groups within the congregation, including the United Women in Faith, the United Methodist Men, the youth group, the Bereans Small Group, and the Crafty Ladies, all of whom are actively involved in maintaining and improving the facility and serving the community; and WHEREAS, Bermuda Hundred United Methodist Church has endured many trials over the years with resilience and grace, such as the COVID-19 pandemic, during which the congregation acted creatively to continue serving the community by offering drive-through meals and online worship services; and WHEREAS, Bermuda Hundred United Methodist Church has a proud history of outreach to its neighborhood and community, which today includes a vibrant National Night Out block party every August, a presence at 4/22/2026 Page 9 of 44 ChesterFest, Final Fridays movie nights on its lawn, and ministries for students and teachers at Enon and Marguerite Christian elementary schools; and WHEREAS, Bermuda Hundred United Methodist Church has also been home to the Bermuda Hundred Child Development Center preschool since 1984, thereby strengthening the community by providing affordable childcare to the families most in need; and WHEREAS, Bermuda Hundred United Methodist Church is proud to collaborate with Chester United Methodist Church and Trinity United Methodist Church of Chesterfield on Vacation Bible School, music ministries, and joint worship services; and WHEREAS, music has been central to Bermuda Hundred United Methodist Church throughout its history, and a variety of choirs and musical ministries over the years have greatly contributed to the worship experience; and WHEREAS, Bermuda Hundred United Methodist Church is home to a vibrant ministry that works to meet the spiritual and physical needs of all people. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes and congratulates Bermuda Hundred United Methodist Church on the occasion of its 70th anniversary and wishes them continued success and joy in all of their endeavors. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. Resolution Adopting Policies and Procedures for the use of Design-Build and Construction Management Methods of Construction Contracting On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Section 2.2-4382 of the Code of Virginia authorizes a public body to enter into a contract for construction on a fixed price or not-to-exceed price construction management or design-build basis if it (i) has by ordinance or resolution implemented procedures consistent with the procedures adopted by the Secretary of Administration for utilizing construction management or design-build contracts, (ii) complies with the approval requirements established by the public body for use of construction management or design-build contracting, and (iii) otherwise complies with the requirements of Section 2.2-4382 of the Code of Virginia; and WHEREAS, Section 2.2-4382 of the Code of Virginia requires, among other things, that the procedures for construction management or design-build contracting allow for a two-step competitive negotiation process; and 4/22/2026 Page 10 of 44 WHEREAS, the Design-Build Policy attached as Attachment 1 and the Construction Management Policy attached as Attachment 2 establish procedures that are consistent with the procedures adopted by the Secretary of Administration for utilizing construction management or design-build contracts and that otherwise comply with the requirements of Section 2.2-4382 of the Code of Virginia for use of construction management and design-build construction contracting; and WHEREAS, Section 2.2-4382 of the Code of Virginia further requires that the local governing body approve the procurement method for projects in order for construction management or design-build to be utilized on projects. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors does hereby: 1. Adopt the Design-Build Policy attached as Attachment 1 and the Construction Management Policy attached as Attachment 2 for use of construction management and design-build construction contracting; and 2. Approve the construction management and design- build procurement methods for all projects undertaken in compliance with the Design-Build Policy attached as Attachment 1 and the Construction Management Policy attached as Attachment 2. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. (It is noted a copy of Attachments 1 and 2 are filed with the papers of this Board.) d. Resolution Approving of Participation in Proposed Settlement of Opioid-Related Claims On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: A RESOLUTION OF THE CHESTERFIELD COUNTY BOARD OF SUPERVISORS APPROVING OF THE COUNTY’S PARTICIPATION IN THE PROPOSED COMBINED SETTLEMENT AGREEMENT RESOLVING OPIOID-RELATED CLAIMS AGAINST ASSOCIATED PHARMACIES, INC. (AND AMERICAN ASSOCIATED PHARMACIES); J M SMITH CORPORATION; LOUISIANA WHOLESALE DRUG COMPANY, INC; MORRIS AND DICKSON CO.; NORTH CAROLINA MUTUAL WHOLESALE DRUG COMPANY, INC.; and UNITED NATURAL FOODS, INC. (INCLUDING ITS SUBSIDIARIES SUPERVALU AND ADVANTAGE LOGISTICS) (COLLECTIVELY REFERRED TO AS THE SIX REMNANT DEFENDANTS), AND DIRECTING THE COUNTY ATTORNEY TO EXECUTE THE DOCUMENTS NECESSARY TO EFFECTUATE THE COUNTY’S PARTICIPATION IN THE SETTLEMENT WHEREAS, the opioid epidemic that has cost thousands of human lives across the country also impacts 4/22/2026 Page 11 of 44 Chesterfield County by adversely impacting the delivery of emergency medical, law enforcement, criminal justice, mental health and substance abuse services, and other services by Chesterfield County’s various departments and agencies; and WHEREAS, Chesterfield County has been required and will continue to be required to allocate substantial taxpayer dollars, resources, staff energy and time to address the damage the opioid epidemic has caused and continues to cause the citizens of Chesterfield County; and WHEREAS, a settlement proposal has been negotiated that will cause six opioid defendants, Associated Pharmacies, Inc (and American Associated Pharmacies); J M Smith Corporation; Louisiana Wholesale Drug Company, Inc.; Morris and Dickson Co.; North Carolina Mutual Wholesale Drug Company, Inc.; and United Natural Foods, Inc. (including its subsidiaries SuperValu and Advantage Logistics) (“Six Remnant Defendants”) to pay approximately $97,625,000 nationwide to resolve opioid-related claims by state subdivisions against it; and WHEREAS, Chesterfield County will be entitled to a portion of the settlement proceeds despite not having filed suit against any of the Six Remnant Defendants; and WHEREAS, the County seeks recovery of the public funds previously expended and to be expended in the future to abate the consequences and harms of the opioid epidemic; and WHEREAS, the County’s outside opioid litigation counsel has recommended that the County participate in the Six Remnant Defendants settlement in order to recover its share of the funds that the settlement would provide; and WHEREAS, the County Attorney has reviewed the available information about the proposed settlement and concurs with the recommendation of outside counsel; NOW THEREFORE BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 22nd day of April, 2026, approves of the County’s participation in the proposed settlement of opioid-related claims against the Six Remnant Defendants and their related corporate entities, and directs the County Attorney to execute the documents necessary to effectuate the County’s participation in the settlement, including the required release of claims against the Six Remnant Defendants. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. e. Resolution of Support for the Installation of Speed Cushions on Pocono Drive 4/22/2026 Page 12 of 44 On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, the Board of Supervisors of Chesterfield County has received a request from residents of Pocono to address concerns regarding speeding traffic on Pocono Drive; and WHEREAS, in accordance with the Virginia Department of Transportation (VDOT) Traffic Calming Guide for Neighborhood Streets, the county has confirmed that the eligibility criteria for the request have been met; and WHEREAS, the plan for the installation of speed cushions was subsequently approved by 50% of surveyed residents within the designated survey area; and WHEREAS, the Board of Supervisors finds that the installation of speed cushions is in the best interest of the community for public safety and shall be funded with local funds; and WHEREAS, the Board of Supervisors hereby confirms that the process outlined in the VDOT guidelines for traffic calming has been followed. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors hereby endorses the plan for the installation of speed cushions on Pocono Drive. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. f. Resolution of Support for the Installation of Speed Cushions on North Pinetta Drive On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, the Board of Supervisors of Chesterfield County has received a request from residents of Brighton Green to address concerns regarding speeding traffic on North Pinetta Drive; and WHEREAS, in accordance with the Virginia Department of Transportation (VDOT) Traffic Calming Guide for Neighborhood Streets, the county has confirmed that the eligibility criteria for the request have been met; and WHEREAS, the plan for the installation of speed cushions was subsequently approved by 50% of surveyed residents within the designated survey area; and WHEREAS, the Board of Supervisors finds that the installation of speed cushions is in the best interest of the community for public safety and shall be funded with local funds; and WHEREAS, the Board of Supervisors hereby confirms that the process outlined in the VDOT guidelines for traffic calming has been followed. 4/22/2026 Page 13 of 44 NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors hereby endorses the plan for the installation of speed cushions on North Pinetta Drive. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 2. Acceptance of a Parcel of Land Adjacent to East West Road From RHVA Watkins PO, LLC On motion of Ms. Schneider, seconded by Mr. Carroll, the Board accepted the conveyance of a parcel of land containing 0.024 acres adjacent to East West Road from RHVA Watkins PO, LLC, and authorized the County Administrator to execute the deed. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Conveyance of Easements 1. Designation of Right of Way for Bus Loops Across Providence Elementary School, Reams Elementary School, Robious Elementary School, Swift Creek Elementary School, C C Wells Elementary School, Winterpock Elementary School, A M Davis Elementary School, Alberta Smith Elementary School, Bettie Weaver Elementary School and C E Curtis Elementary School for VDOT Maintenance On motion of Ms. Schneider, seconded by Mr. Carroll, the Board authorized the designation of right of way for bus loops across Providence Elementary School, Reams Elementary School, Robious Elementary School, Swift Creek Elementary School, C.C. Wells Elementary School, Winterpock Elementary School, A.M. Davis Elementary School, Alberta Smith Elementary School, Bettie Weaver Elementary School, and C.E. Curtis Elementary School for VDOT maintenance and authorized the County Administrator to execute the designation. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. Requests to Quitclaim 1. Request to Quitclaim a SWM/BMP Easement Across the Property Owned by LPF 16401 Walthall Industrial Parkway, LLC On motion of Ms. Schneider, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a 4/22/2026 Page 14 of 44 quitclaim deed to quitclaim a SWM/BMP easement across the property owned by LPF 16401 Walthall Industrial Parkway, LLC. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Acceptance of State Roads On motion of Ms. Schneider, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, the streets described below are 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 streets meet 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 streets 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: Braden Townes Section 2 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Street Name and/or Route Number Braden Townes Blvd State Route Number: 5030 From: Genito Road, (Route 604) To: Braden Townes Court (Route 5031), a distance of 0.05 miles Recordation Reference: Plat Book 264, Page 49 Right of Way width (feet) = 55 Braden Townes Blvd State Route Number: 5030 From: Braden Townes Court, (Route 5031) To: Braden Woods Court, (Route 8514), a distance of 0.06 miles Recordation Reference: Plat Book 264, Page 49 Right of Way width (feet) = 55 Braden Townes Court State Route Number: 5031 4/22/2026 Page 15 of 44 From: Braden Townes Blvd, (Route 5030) To: The cul-de-sac, a distance of 0.08 miles Recordation Reference: Plat Book 264, Page 49 Right of Way width (feet) = 47 Braden Woods Drive State Route Number: 8184 From: Braden Woods Court, (Route 8514) To: 0.11 miles south of Braden Parke Drive, (Route 8183), a distance of 0.01 miles Recordation Reference: Plat Book 264, Page 49 Right of Way width (feet) = 47 Braden Woods Court State Route Number: 8514 From: Braden Townes Blvd, (Route 5030) To: Braden Woods Drive, (Route 8184), a distance of 0.05 miles Recordation Reference: Plat Book 264, Page 49 Right of Way width (feet) = 55 Braden Woods Court State Route Number: 8514 From: Braden Woods Drive, (Route 8184) To: The cul-de-sac, a distance of 0.02 miles Recordation Reference: Plat Book 264, Page 49 Right of Way width (feet) = 55 Braden Woods Court State Route Number: 8514 From: Braden Townes Blvd, (Route 5030) To: 0.o1 miles west of Braden Townes Blvd, (Route 5030), a distance of 0.01 miles Recordation Reference: Plat Book 264 Page 49 Right of Way width: 55 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 4/22/2026 Page 16 of 44 for the Virginia Department of Transportation. Project / Subdivision: South Melody Road Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Street Name and/or Route Number Melody Road South State Route Number 2308 From: Carafe Drive (Route 2534) To: Vauxhall Road (Route 2360), a distance of 0.07 miles Recordation Reference: Deed Book 830, Page 126 Right of Way width (feet) = 53 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are 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 streets meet 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 streets 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: Summer Lake Section 10 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Street Name and/or Route Number Lake Summer Loop State Route Number: 7747 From: 0.02 miles west of Burtonwood Place, (Route 7749) To: Singing Bird Drive, (Route 7927), a distance of 0.20 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 40 Lake Summer Loop State Route Number: 7747 4/22/2026 Page 17 of 44 From: Singing Bird Drive, (Route 7927) To: End of state maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 40 Singing Bird Drive State Route Number: 7927 From: Lake Summer Loop, (Route 7747) To: Otter Drive, (Route 7928), a distance of 0.09 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 40 Singing Bird Drive State Route Number: 7927 From: Otter Drive, (Route 7928) To: End of state maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 40 Otter Drive State Route Number: 7928 From: 0.02 miles west of Singing Bird Drive, (Route 7927) To: Otter Court, (Route 8485), a distance of 0.12 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 44 Otter Drive State Route Number: 7928 From: Otter Court, (Route 8485) To: Singing Bird Drive, (Route 7927), a distance of 0.09 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 32 Wild Bird Court State Route Number: 7929 From: 0.03 miles west of Singing Bird Drive, (Route 7927) To: The cul-de-sac, a distance of 0.02 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 40 Otter Court State Route Number: 8485 From: Otter Drive, (Route 7928) To: End of state maintenance, a distance of 0.03 miles Recordation Reference: Plat Book 262, Page 28 Right of Way width (feet) = 32 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4. Appropriation of Funds and Authorization to Award a Construction Contract for the Early Settlers Road (Robious Road to Huguenot Park) Sidewalk Project 4/22/2026 Page 18 of 44 On motion of Ms. Schneider, seconded by Mr. Carroll, the Board took the following actions for the Early Settlers Road (Robious Road to Huguenot Park) Sidewalk Project: 1. Appropriated $583,301 in anticipated VDOT reimbursements, contingent on the Richmond Regional Transportation Planning Organization (RRTPO) approval; if not, then a transfer in funding from the General Road Improvement Account; and 2. Authorized the director of procurement to award a construction contract to Dickerson Construction, LLC in the amount of $1,192,670 and to execute all necessary change orders up to the full amount budgeted for the project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 5. Appropriation of Grant Funds and Authorization to Initiate Design Activities for Powhite Parkway Extension Phase II On motion of Ms. Schneider, seconded by Mr. Carroll, the Board took the following actions for the Powhite Parkway Extension Phase II Project: 1. Authorized the County Administrator to take all steps necessary to initiate design activities for the project; 2. Authorized the County Administrator to enter into permits, agreements, and contracts, acceptable to the County Attorney; 3. Appropriated $8,000,000 in federal Community Project Funding (CPF) grant reimbursements; and 4. Transferred $2,000,000 in previously appropriated Transportation CIP funds to serve as the required local match for the project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6. Approval of Change Order #3 for the Rehabilitation of T-Hangar Taxilanes E and F On motion of Ms. Schneider, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to approve Change Order #3 for the construction project to Rehabilitate T-Hangar E and F Taxilanes at Chesterfield Airport. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 7. Authorization to Proceed with Advertisement of the Reams Road (Reams Elementary School - Marbleridge Road) Sidewalk and Mistywood Road Pedestrian Crossing Project 4/22/2026 Page 19 of 44 On motion of Ms. Schneider, seconded by Mr. Carroll, the Board took the following actions for the Reams Road (Reams Elementary School - Marbleridge Road) Sidewalk and Mistywood Road Pedestrian Crossing project: 1. Authorized the County Administrator to enter into VDOT agreements/contracts, permits/mitigation agreements and surety agreements, acceptable to the County Attorney; and 2. Authorized the procurement director to proceed with advertisement of a construction contract. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 8. Authorization to Proceed with the Courthouse Road Extension Project On motion of Ms. Schneider, seconded by Mr. Carroll, the Board took the following actions for the Courthouse Road Extension project: 1. Authorized the County Administrator to enter into VDOT agreements/contracts, permits/mitigation agreements and surety agreements, acceptable to the County Attorney; 2. Authorized the County Administrator to proceed with engineering, right-of-way acquisitions, including the advertisement of eminent domain public hearings if necessary, and to accept the conveyance of right-of-way and easements that are acquired; 3. Authorized the Chair of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities; and 4. Authorized the procurement director to proceed with advertisement of a construction contract. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 9. Award of Annual Contract for Human Resources Consulting Services On motion of Ms. Schneider, seconded by Mr. Carroll, the Board authorized the Procurement Director to execute a contract with Alliant Insurance Services, Inc. for human resources consulting services, with a primary focus on employee benefits and compensation. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 10. Award of Construction Contract for the Falling Creek WWTP Phosphorus Reduction Upgrades Project On motion of Ms. Schneider, seconded by Mr. Carroll, the Board authorized the Procurement Director to award the construction contract to Waco, Inc., in the amount of $9,277,600.00 and execute all necessary 4/22/2026 Page 20 of 44 change orders up to the full amount budgeted for the Falling Creek WWTP Phosphorus Reduction Upgrades. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 11. Award of Construction Contract for Chesdin West and River Road Pump Station Upgrades Project On motion of Ms. Schneider, seconded by Mr. Carroll, the Board authorized the Procurement Director to award the construction contract to MEB General Contractors, Inc., in the amount of $15,230,000.00 and execute all necessary change orders up to the full amount budgeted for the Chesdin West Pump Station (CWPS) and River Road Pump Station (RRPS) Upgrades. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 12. Set Public Hearing for May 27, 2026 a. To Consider an Amendment to a Lease of County Property Adjacent to the Meadowville Wastewater Pump Station at 1398 Bermuda Hundred Road On motion of Ms. Schneider, seconded by Mr. Carroll, the Board set May 27, 2026, as the date to hold a public hearing to consider an amendment to a lease of county property adjacent to the Meadowville Wastewater Pump Station at 1398 Bermuda Hundred Road with American Towers, LLC. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. To Consider the FY2027-FY2032 Secondary Road Six-Year Plan and FY2027 Secondary Road Budget On motion of Ms. Schneider, seconded by Mr. Carroll, the Board set May 27, 2026, as the date to hold a public hearing to consider the FY2027-FY2032 Secondary Road Six-Year Plan and FY2027 Secondary Road Budget. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. To Consider an Amendment to County Code Chapter 19.2 (Zoning Ordinance) Relative to Setbacks from Electrical Transmission Lines and Self Storage On motion of Ms. Schneider, seconded by Mr. Carroll, the Board set May 27, 2026, as the date to hold a public hearing to consider an amendment to County Code Chapter 19.2 (Zoning Ordinance) relative to Setbacks from Electrical Transmission Lines and Self Storage. 4/22/2026 Page 21 of 44 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. d. To Consider Adoption of an Ordinance Establishing a Local Animal Cruelty Registry On motion of Ms. Schneider, seconded by Mr. Carroll, the Board set May 27, 2026, as the date to hold a public hearing to consider an ordinance to amend the County Code by enacting Section 4-4 relative to Establishing a Local Animal Cruelty Registry. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. e. To Consider the Vacation of Land Dedicated as part of the Talley Family Subdivision On motion of Ms. Schneider, seconded by Mr. Carroll, the Board set May 27, 2026, as the date to hold a public hearing to consider the vacation of strips of land dedicated as part of the Talley Family Subdivision. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 15.B.2.a.1. Acceptance of a Parcel of Land Adjacent to Perrymont Road From 8610 Perrymont Road, LLC Mr. Ingle stated that, although he does not have a legal conflict of interest, he is tied to the owner of this property, and he recused himself. On motion of Mr. Carroll, seconded by Dr. Hylton, the Board accepted the conveyance of a parcel of land containing 0.052 acres adjacent to Perrymont Road from 8610 Perrymont Road, LLC, and authorized the County Administrator to execute the deed. Ayes: Miller, Carroll, Schneider, and Hylton. Nays: None. 16. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Jerry Turner expressed concerns relative to Case 21SN0697, Spring Rock Green, and the appearance that pedestrian improvements have not been constructed despite the fact that the funds were secured in 2022. He also expressed concerns relative to Beaufont Springs Drive and the county having to expend money if the road gets connected. 17. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 18. Zoning Requests A. 23SN0124 - Taylor Ridge Rezoning and Exceptions - Matoaca 4/22/2026 Page 22 of 44 In Matoaca Magisterial District, Taylor Ridge Rezoning and Exceptions is a request to rezone from Agricultural (A) to Community Business (C-3) with conditional use to permit townhouse and multifamily uses plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map fronting approximately 1,360 feet on the north side of Hull Street Road, 450 feet east of Doss Road. The 116.16 acre property is proposed for a maximum development of 677 dwelling units. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax IDs 701-668-1001 and 701-669-1141. Ms. Wilson introduced the case. She stated the district supervisor requested a deferral to the Board's May 27, 2026, public hearing. Dr. Miller called for public comment on the deferral. There being no one to speak to the issue, the public hearing on the deferral was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board deferred Case 23SN0124 to its May 27, 2026, public hearing. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. B. 25SN1254 - Robious Road Rezoning and Adjustment - Midlothian In Midlothian Magisterial District, Robious Road Rezoning and Adjustment is a request to rezone from Agricultural (A) to Transition Residential (TR) with adjustment to ordinance requirements for development standards and amendment of zoning district map fronting approximately 250 feet on the north side of Robious Road, 375 feet east of Cranbeck Road. The 3.45 acre property is proposed for a maximum development of 27 dwelling units. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 8 use (8.0 units per acre or less). Tax IDs 742-714-7407 and 9231. Ms. Wilson introduced Case 25SN1254. She stated the district supervisor requested a deferral to the Board's regularly scheduled meeting on May 27, 2026. Dr. Miller called for public comment on the deferral. Brady Deal requested clarity on the reason for the deferral. There being no one else to speak to the issue, the public hearing on the deferral was closed. Dr. Miller stated he needed more information relative to the kind of traffic this type of development could produce. On motion of Dr. Miller, seconded by Mr. Carroll, the 4/22/2026 Page 23 of 44 Board deferred Case 25SN1254 to its regularly scheduled meeting on May 27, 2026. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. 24SN1304 - Chalkley Place Signage - Bermuda In Bermuda Magisterial District, Chalkley Place Signage is a request for conditional use to permit a computer controlled, variable message, electronic sign (EMC) and amendment of zoning district map in Neighborhood Business (NB) and Corridor Commercial (CC) Districts on 6.33 acres known as 12230 Iron Bridge Road. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use and Office/Residential Mixed Use. Tax IDs 779-652-7846, 9069, 9791; 780-652-0671, 1685, and 2380. 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 Ms. Schneider, the Board approved Case 24SN1304, subject to the following conditions: Conditions 1. Sign Design and Location. The freestanding sign shall be designed and located as generally shown on Exhibit A, titled "Exhibit A - Chalkley Place Proposed Freestanding Sign" and Exhibit B, titled “Conceptual Sign Location”. (P) 2. EMC Component. The EMC component of the freestanding sign shall comply with the following standards: a. Excluding copy that includes only current time of day or outdoor temperature, the interval of copy change for the EMC is limited to 10 seconds. b. Excluding copy that includes only current time of day, date or outdoor temperature, copy changes simultaneously. c. Copy does not move, or give the illusion of movement, such as, blink, scroll, flash, spin, fly in/out, scintillate or similar effects; however, copy may fade as transition to next copy. d. Copy is limited to a still image or lines of text. e. Displays shall be high resolution having no larger than 12 mm pixel pitch. f. Sign defaults to blank copy if there is a malfunction in device. g. Sign does not display coordinated messages which are intended to be continued on opposite sign face, other signs on-site or signs off- 4/22/2026 Page 24 of 44 site. h. A photocell or other device is used that automatically adjusts brightness according to ambient conditions. i. Brightness does not exceed 0.3 foot candles above ambient light as measured at a distance in feet that is the square root of the sign area in square feet multiplied by 100. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. 25SN1095 - Rivermont Multifamily Rezoning and Exceptions - Bermuda In Bermuda Magisterial District, Rivermont Multifamily Rezoning and Exceptions is a request to rezone from General Business (C-5) and Light Industrial (I-1) to Residential Multifamily (R-MF) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map located at the western terminus of River Haven Avenue. The 35.84 acre property is proposed for a maximum development of 380 dwelling units. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 8 use (8.0 units per acre or less) and Office, Light Production & Assembly use. Tax IDs 820-646-5673, 820- 647-3301 and 6993. If approved, effective January 1, 2026, the zoning classification shall be Transition Residential (TR). 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. Jerry Turner expressed concerns relative to sidewalks being accessible to only those within the community. There being no one else to speak to the issue, the public hearing was closed. Mr. Ingle made a motion, seconded by Dr. Hylton, for the Board to approve Case 25SN1095, subject to the conditions in the staff report. Jeff Geiger, representing the applicant, answered questions from Board members relative to sidewalks within and around the development. Dr. Miller called for a vote on Mr. Ingle's motion, seconded by Mr. Hylton, for the Board to approve Case 25SN1095, 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 4/22/2026 Page 25 of 44 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. 1. Master Plan. The Textual Statement dated March 10, 2026, shall be considered the Master Plan. (P) 2. Conceptual Plan. The Property shall be developed in general conformance with the “Overall Site Plan Concept Plan 4”, prepared by Housing Studio, dated August 5, 2024 (“Conceptual Plan”). The Conceptual Plan is conceptual in nature and may vary based on the final approved subdivision plans or site plan, as applicable, depending on the final soil studies, RPA lines, road and alley design, amenity locations, building footprints, parking area design and location, VDOT 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 shall be approved by the Planning Director 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. Types of Multiple-Family Uses. There shall be a maximum of 288 apartment multiple-family dwelling units and no more than 10% of these apartment multiple-family dwelling units shall contain three- bedrooms. The other multiple-family dwelling units constructed on the Property shall be condominium dwelling units. (P) 4. Amenities. The following amenity areas shall be provided. The final location, design and improvements to be used in each amenity area shall be submitted by the owner and approved at the time of plans review or a separate landscape plan submittal. a. An indoor recreational/social area for the multiple-family apartment dwelling use shall be provided with a minimum of 4,500 square feet, in the aggregate, for a community gathering area, leasing center, fitness room and other amenity uses. An exterior pool area shall be provided in the general location illustrated on the Conceptual Plan. Part of the area around the pool shall be “hardscaped” (concrete, asphalt, or pavers). The pool shall be constructed simultaneously with the clubhouse building it adjoins, weather permitting. b. Sidewalks shall be provided as generally illustrated on the Conceptual Plan with the final locations determined by the site plan submitted at plans review. c. A dog park. d. At the northern portion of the property where the private road will connect to the existing 4/22/2026 Page 26 of 44 private road on the adjacent property, a focal point consisting of at least one bench, with a hardscaped area below that is twice the area of the bench, and landscaping identified on the landscape plan submitted by the owner at the time of plans review, unless other improvements are approved by the Planning Director at the time of plans review. e. A gathering area with a minimum of two benches and landscaping identified on the landscape plan submitted by the owner at the time of plans review. f. A pedestrian path around the central stormwater pond shall be provided with a minimum of two benches. If permitted by Dominion Power, a pedestrian way will be provided from the pedestrian path around the central stormwater pond through the transmission line easement on the Property to the private road section located between the apartment buildings and the condominium buildings. (P) 5. Utilities. a. Public water and wastewater shall be used. b. The owner/developer shall submit to the Utilities Department for review and approval a wastewater system hydraulic analysis to verify downstream capacity prior to or in conjunction with the first site or construction plan submittal. Any capacity related improvements necessary to support the wastewater demands of this development shall be the responsibility of the developer and shall be reflected on the site or construction plan. (U) 6. Police Lighting. a. For parking lot lighting, pole-mounted and/or wall-mounted, full cut-off, photocell- activated, minimum 70 CRI rated LED luminaires shall illuminate parking areas and parking lot sidewalks with a minimum maintained illumination level of 0.7 foot-candles, as measured at grade. This requirement may be reduced and modified to meet VDOT requirements. b. For cluster mailbox units (CBUs) located outside, full cut-off, photocell-activated, minimum 70 CRI-rated LED luminaires shall illuminate areas within 20 feet of the CBUs with a minimum maintained illumination level of 0.7 foot-candles, as measured at grade, but this requirement may be reduced and modified to meet VDOT requirements. (Police) 7. Road Improvements. Prior to the issuance of the initial certificate of occupancy, the following road improvements shall be completed by the owner of the Property or by others. Any modification to the alignment, design and length specified below shall be approved by the Virginia Department of Transportation (VDOT) and Chesterfield Department of Transportation (“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. If requested by the owner/developer and approved by the Transportation Department, road 4/22/2026 Page 27 of 44 improvements may be phased. The following road improvements replace the remaining road improvements associated with Schematic Plan 07PS0182 a. Construction of additional pavement along the westbound left turn lane of Route 10 at the Enon Church Road/N Enon Church Road intersection to provide 300 feet of full-width storage with a 100- foot taper. b. Construction of additional pavement along the eastbound U-turn/left turn lane of Route 10 at the existing crossover approximately 400 feet east of the Virginia Passenger Rail Authority crossing to provide a minimum 200 feet of full-width storage with a minimum 100-foot taper. If the noted improvement is not approved by VDOT or does not provide the minimum dimensions above, then the developer shall construct additional pavement along Enon Church Road at the Route 10 intersection to provide a four (4) lane typical section (1 southbound lane and 3 northbound lanes) and associated traffic signal modifications to accommodate the improvement. c. Construction of additional pavement along the northbound lane of Enon Church Road at the River Haven Avenue intersection to provide an adequate left turn lane. d. Dedication to the County or VDOT, as applicable, free and unrestricted, of any additional right-of-way and/or easements required for the improvements identified above. (T) 8. Architecture. Any building shall be constructed in general conformance with the illustrative entitled “Illustrative Rendering 1 Concept Plan 4” and “Illustrative Rendering 2 Concept Plan 4,” both dated June 14, 2024 prepared by Housing Studio 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, entrance design, use of covered awnings, and other architectural detailing may change and may be varied from building to building. (P) 9. Exterior Materials a. Acceptable siding materials include brick, brick veneer, stone, cast stone, cultured stone, other masonry materials, fiber cement siding, decorative metal panels engineered wood siding, high- grade vinyl (a minimum of 0.044” nominal thickness as evidenced by manufacturer’s printed literature), horizontal lap siding, or another masonry architectural element approved by the Planning Director, or another material approved by the Planning Director. Corrugated metal siding and EIFS shall not be used, unless approved by the Planning Director. Plywood siding is not permitted. Other materials may be used for parapets, cornices, soffits, surrounds, trim, architectural decorations, and design elements. 4/22/2026 Page 28 of 44 b. The front façade of each building with residential dwellings shall have brick, brick veneer, stone, stone veneer or another masonry material that cover a minimum of 20% of the front façade (which façade shall exclude gables, windows, trim, and doors). c. Roofing material for a sloped roof shall be standing seam metal or dimensional architectural shingles with a minimum of 30-year warranty, unless a different material satisfying the same minimum warranty is approved by the Planning Director at the time of plans review. Materials used on flat roofs shall be offered with a minimum thirty (30) year warranty (as demonstrated with manufacturer printed material), a rubber membrane, or another equivalent material that is approved by the Planning Director. (P) 10. Supplemental Landscaping. Supplemental landscaping shall be provided around the perimeter of all new multiple-family buildings and within common areas not occupied by recreational facilities or other structures. Such landscaping shall be designed to: minimize the predominance of building mass; define private spaces; prohibit concealment immediately adjacent to residential entrances/exits; and enhance the residential character of the new multiple-family buildings. The Planning Department, at the time of plans review, shall approve the landscaping plan with respect to the exact numbers, spacing, arrangement and species of plantings. (P) 11. Heating, Ventilation and Air Conditioning (HVAC) Units and Generators. HVAC Units and generators installed as fixtures shall be screened by landscaping or low maintenance material chosen by the applicant, as approved by the Planning Department. (P) 12. Common Exterior Door Access Control. Access control (e.g. pushbutton keypads, key fob, smartphone or other electronic device, or biometric readers) shall be installed at each common exterior pedestrian condominium building entrance, if applicable. The owner of the Property shall provide the Chesterfield County Emergency Communications Center (“ECC”) with access control device keypad codes, fobs or other means of entry and the owner of the Property will update the ECC of access control changes. (Police) 13. Cemetery. At the time of plans review, the location of any graves on the Property shall be documented. If the graves are to remain on the Property, the owner shall comply with state law requirements for access to cemeteries located on private property. (P) 14. Building Setback Line. The building setback line along the limited access right of way for Interstate 295 shall be the 66 decibel noise contour line as established by a noise study submitted at the time of plans review taking into account improvements to be made to the Property. The Conceptual Plan 4/22/2026 Page 29 of 44 illustrates the approximate location of this66 decibel noise contour line based on a preliminary noise study conducted by the owner. (P & T) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. E. 25SN1169 - Adkins Road Rezoning and Adjustments - Clover Hill In Clover Hill Magisterial District, Adkins Road Rezoning and Adjustments is a request to rezone from Agricultural (A) to Semi-Rural Neighborhood (SR) with adjustments to ordinance requirements for development standards and amendment of zoning district map known as 500 Adkins Road. The 4.08 acre property is proposed for a maximum development of 3 dwelling units. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 749-701-0318. 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 Ms. Schneider, seconded by Mr. Ingle, the Board approved Case 25SN1169, subject to the following conditions: Proffered Conditions 1. Conceptual Layout and Maximum Density. The Property shall be developed in general conformance with the conceptual layout depicted in Exhibit A with respect to layout of lots, driveway entrances, buffers and building footprints, attached hereto titled “Adkins Road Rezoning & Sidewalk Conceptual Subdivision Plan”, prepared by Dean E. Hawkins, ASLA, and last revised February 9, 2026. The Property shall be limited to a maximum of three (3) residential lots, as shown on Exhibit A. (P) 2. Stormwater. The maximum Post-Development Discharge Rate for the 100-Year Storm shall be based upon the maximum capacity of the existing facilities downstream and shall not increase the recorded and/or established 100Year 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) 3. Road Cash Proffer. There shall be no cash proffer for the existing and initial dwelling lot. For each subsequent dwelling lot, the Owner/Developer shall pay $9,400.00 to the County of Chesterfield for road improvements within the service district of the property. Payment shall be made prior to the issuance of a Certificate of Occupancy for a dwelling unit, 4/22/2026 Page 30 of 44 unless state law modifies the timing of the payment. (Budget) 4. Dedication. In conjunction with the recordation of the initial subdivision plat or within sixty (60) days of a written request by the County of Chesterfield, whichever occurs first, forty-five (45) feet of land on the west side of Adkins Road (State Route 672), as measured from the centerline of the existing road pavement shall be dedicated, free and unrestricted, to and for the benefit of the County of Chesterfield. (T) 5. Road Improvements. In conjunction with the initial development, the Owner/Developer shall relocate the existing road side ditch along Adkins Road to provide at least an eight (8) foot wide unpaved shoulder, with any modifications approved by the Transportation Department, for the entire property frontage and dedicate to Chesterfield County or VDOT, free and unrestricted, any additional right- of-way and/or easements for these improvements. (T) 6. Public Utilities. The public water and wastewater systems shall be used. (U) 7. Architecture. Unless significant deviations are approved by the Planning Director during subdivision plan review, the architectural treatment of the homes shall be generally compatible and consistent in quality to the architectural standards of the elevations as shown on plans submitted herewith by Dean E. Hawkins, ASLA, dated November 4, 2025, as shown on Exhibit B. (P) 8. Building Materials & Roofing. Acceptable siding materials include brick, stone, fiber cement siding (such as HardiPlank, HardieShingle and/or HardiTrim), or engineered wood siding (such as LP SmartSide), premium quality vinyl siding with a minimum thickness of 0.44 inches or other comparable materials as approved by the Planning Director at the time of plans review. Dutch lap and plywood siding shall not be permitted. Other materials may be used for trim, architectural decorations, or design elements provided that they blend with the architecture of the dwelling. Roofing materials shall consist of dimensional architectural shingles, standing metal seam or better, with a minimum thirty (30) year or longer warranty. (P) 9. Elevation Repetition. The same dwelling unit elevations shall not be located adjacent to each other. Variation in the front elevation shall not be achieved by simply mirroring the facade but may be accomplished by two (2) of the following: a. Adding or removing a porch or covered entry or increasing or decreasing the length of the porch or entry; b. Adding masonry on the front facade elevation of the first floor; c. Varying the location and/or style of roof type, roof line, front facing gable(s) and/or 4/22/2026 Page 31 of 44 d. dormers; e. Providing varied siding application using horizontal siding, shake siding, and/or board and batten; f. Adding projections such as bay windows, second floor balconies, and accent roofs; or g. Any other element of architectural variation as approved by the Director of Planning. (P) 10. 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) deep. Handrails and railings, when required by the building coded, 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) 11. 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 installed on all front, side and rear elevations. All other foundations shall be faced entirely of brick, brick veneer, stone, stone veneer, cultured stone and/of other masonry materials except, i) for units where the grade drops along the facade foundation this required masonry may step down at eighteen (18) inch intervals limited to two (2) 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) 12. Foundation Plantings. Foundation planting beds shall be required along the entire front facade of building 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 four (4) linear feet as measured from the unit foundation within a minimum planting bed depth of three (3) linear feet wide measured from the unit foundation within a minimum planting bed depth of four (4) feet, 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) 13. Driveways. All private driveways shall be 4/22/2026 Page 32 of 44 hardscaped (concrete, asphalt, pavers). (P) 14. Front Walks. Front walks shall be provided from the driveway to the front entrance of a dwelling. All front walks shall be a minimum of three (3’) in width and hardscaped (being constructed with concrete, asphalt, or pavers). (P) 15. 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) 16. 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 and enhanced 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) 17. Direct Vent Fireplaces. Direct vent fireplace boxes, which protrude beyond the exterior face of the unit, are not permitted on the front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. (P) Adjustments: 18. Adkins Road Buffer Landscaping. Within the thirty-five (35) foot buffer area along Adkins Road, in lieu of any other additional buffer plantings which may be normally required by the ordinance, one (1) large deciduous and three (3) small deciduous trees within a planting bed shall be installed on each recorded lot. These plantings shall be in addition to the natural vegetation within the buffer area which now exists and shall be retained in its existing and natural state. (P) 19. Sidewalks. No public sidewalk shall be required to be constructed by the Owner/Developer along Adkins Road. (P & T) 4/22/2026 Page 33 of 44 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. F. 25SN1225 - Motley Fence Height Adjustment - Dale In Dale Magisterial District, Motley Fence Height Adjustment is a request to rezone from Suburban Community (SC) to Suburban Community (SC) with adjustments to ordinance requirements for development standards and amendment of zoning district map known as 5160 Goldburn Drive. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 777-674-3131. 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. Renae Eldred stated the Board should consider not giving conditional uses to property owners who have done what they wanted to do instead of first asking Planning what they are supposed to do. Jerry Turner stated the Board should change the rules so that property owners do not have to ask for permission from the Board to build a six-foot fence. There being no one else to speak to the issue, the public hearing was closed. Dr. Hylton made a motion, seconded by Mr. Carroll, for the Board to approve Case 25SN1225, subject to the conditions in the staff report. Discussion and questions ensued relative to the privacy of homes on corner lots. Board members requested staff to prepare appropriate amendments to the zoning ordinance. On motion of Dr. Hylton, seconded by Mr. Carroll, the Board approved Case 25SN1225, subject to the following conditions: Proffered Conditions 1. Fence Location and Height. The fence shall be maintained in the same general location on the Property as depicted in Exhibit A, with a maximum height of six (6) feet. In addition to general maintenance, the fence may be replaced as needed but shall not be expanded or enlarged or substantially deviate from the location depicted in Exhibit A. (P) 2. Decorative Feature. The fence shall incorporate at least one (1) decorative feature, such as a shadowbox, scallops, caps, or another design as approved by the Director of Planning. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4/22/2026 Page 34 of 44 G. 25SN1326 - Peterson Midlothian Self Storage - Midlothian In Midlothian Magisterial District, Peterson Midlothian Self Storage is a request to rezone from Corridor Commercial (CC) to Corridor Commercial (CC) plus conditional use to permit self-storage and amendment of zoning district map on 15.69 acres fronting approximately 115 feet on the north side of Midlothian Turnpike, at the intersection of North Tuxford Road. The Comprehensive Plan suggests the property is appropriate for Arterial Business use. Tax ID 753-707-0624. 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. Discussion and questions ensued relative to buffers around the property. On motion of Dr. Miller, seconded by Dr. Hylton, the Board approved Case 25SN1326, 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: That certain plan entitled “Peterson – Midlothian Self-Storage”, prepared by Balzer & Associates, dated January 07, 2026 (the “Concept Plan”) Exhibit B: Those certain elevations titled “Midlothian Self Storage – Richmond, VA”, prepared by bwdarchitects, dated January 15, 2026. 1. Emergency Police Access. An electronic pushbutton keypad shall be installed at facility’s main vehicular entrance gate for emergency police access. Applicant shall contact Chesterfield County 4/22/2026 Page 35 of 44 Emergency Communications Center (ECC) Operations Manager to establish a unique, four-digit, police- only emergency access code prior to the certificate of occupancy being issued. (Police) 2. Security Surveillance. The applicant/owner/operator shall be responsible for the installation, operation, and maintenance of a functioning security camera and video system of professional grade and quality, and rated for the surveillance of exterior self-storage (or equivalent) operations. This security system shall, at a minimum, include exterior surveillance camera(s) to monitor all vehicular property and customer building entrance(s). Network video recorder (NVR)/Digital Video Recorder (DVR) shall be capable of exporting video footage in proprietary and non-proprietary formats, unless otherwise approved by Police Department. (Police) 3. Fencing. The following shall apply to the perimeter fencing: a. A minimum eight (8) foot tall metal palisade style fence, that incorporates single pointed pales and brick columns, or an equivalent security fence that is acceptable to the Chesterfield County Police Department and Chesterfield County Planning Department, shall be installed along the southern portion of the facility, nearest to Nature Way. b. A minimum eight (8) foot tall opaque fence that is neutral in color shall be installed along the eastern and northern sides of the facility. (P and Police) 4. Architectural Appearance. The architectural appearance of the building elevations at the western and southern perimeters of the facility shall (i) generally conform with the architectural appearance on the elevations attached hereto as Exhibit B, or (ii) another architectural appearance approved by the Planning Director at the time of plans review and approval, upon the Director finding that the new elevations are generally in keeping with the spirit and intent of the elevations in Exhibit A. (P) 5. Building Materials. Acceptable siding materials include brick, brick veneer, stone, stone veneer, cultured stone, other masonry materials, fiber cement siding (such as HardiePlank, HardieShingle, and HardieTrim), or engineered wood siding (such as LP SmartSide). Dutch lap, plywood, vinyl and metal siding are not permitted. Other materials may be used for parapets, cornices, surrounds, trim, awnings, architectural decorations, and design elements. Slanted roofing material shall be dimensional architectural shingles with a minimum thirty (30) year warranty or standing seam metal. Materials used on flat roofs shall be offered with a minimum thirty (30) year warranty (as demonstrated with manufacturer printed material), a rubber membrane, or another 4/22/2026 Page 36 of 44 equivalent material that is approved by the Planning Director. (P) 6. Self-Storage Use. Self-storage shall be permitted as a restricted use on the Property, except that access to all rental spaces may exceed four (4) exterior loading/entry doors per building, but not counting any office entrances. (P) 7. Conceptual Plan. The Property shall be developed in general conformance with the Concept Plan, subject to the requirements in the Proffered Conditions. The Concept Plan is conceptual in nature and may vary based on the final site plan depending on the final grading and soil studies, Resource Protection Area lines, entrance location(s), road design, building area dimensions, parking area design and location, perimeter security fencing, gate locations, utility locations, BMP design and location, easements, approval requirements for state and federal agencies, and other design or engineering reasons. Any substantive changes that do not relate to the prior sentences may be submitted to the Planning Director for approval upon the Director determining that the change(s) is(are) consistent with the spirit and intent of the layout shown on the Concept Plan. In the event of any conflict between information shown on the Concept Plan and these Proffered Conditions, these Proffered Conditions shall control. (P) 8. Public Utilities. Public water and wastewater systems shall be used. (U) 9. Environmental Engineering. a. Analysis of Dam. Any ponds constructed after the date of acceptance of these proffered conditions by the Board of Supervisors shall be built such that the existing homes downstream will not be jeopardized by dam failure. If required by Environmental Engineering, a dam failure analysis verifying the limits of dam failure shall be performed and submitted to Environmental Engineering; provided, however, that Environmental Engineering shall not require the dam study if a Environmental Engineering did not require a dam study previously or a dam study was already provided. b. Drainage to the East. Any ponds constructed after the date of acceptance of these proffered conditions by the Board of Supervisors shall be constructed in accordance with the following: Drainage from the Property to the east shall be designed to release no more than the existing two (2) year storm rate and retain water for at least the ten (10) year post development rate. c. Drainage to the North. Any ponds constructed after the date of acceptance of these proffered conditions by the Board of Supervisors shall be constructed in accordance with the following: Drainage from the property to the north 4/22/2026 Page 37 of 44 shall be designed to release no more than the existing two (2) year storm rate and retain water for at least the one-hundred (100) year Post Development rate. (EE) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. H. 26SN2017 - Happy Hill Road Rezoning - Bermuda In Bermuda Magisterial District, Happy Hill Road Rezoning is a request to rezone from Agricultural (A) to Warehouse & Distribution (WD) of 0.69 acre and Corridor Commercial (CC) of 1.24 acres and amendment of zoning district map on 1.93 acres located in the southeast and northeast corners of Happy Hill Road and Woods Edge Road. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 801-636-0040. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval. Dr. Miller called for public comment. Sharon Stewart-Murphy expressed her family's gratitude to Mr. Ingle and Planning Commissioner Sloan for their assistance with and support of the case. Renae Eldred expressed the need to change the parcels' address so they can be differentiated. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Dr. Hylton, the Board approved Case 26SN2017. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. (It is noted there were no conditions associated with this case.) I. 23SN0136 - Dorsey Acres Utility Exceptions - Bermuda In Bermuda Magisterial District, Dorsey Acres Utility Exceptions is a request for an exception to Section 18-60 of the Utility Ordinance for connections to the public water and wastewater systems and amendment of zoning district map in a Semi-Urban Neighborhood (SU) District on 4.06 acres fronting approximately 725 feet on the east side of Dorsey Road, 30 feet north of Brinkley Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 789-670- 7490. Principal Planner Rich Saunders introduced the case. He stated the Planning Commission recommended approval, but the Utilities Department recommended denial. 4/22/2026 Page 38 of 44 Discussion and questions ensued relative to the cost to extend the water and wastewater lines and the depth of the water wells. The applicant, Warren Jessup, provided additional information about the case. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Ingle made a motion, seconded by Mr. Carroll, for the Board to approve Case 23SN0136, subject to the conditions in the staff report. Additional discussion ensued between Dr. Miller and Mr. Jessup regarding the type of products that would be built on the property. Dr. Miller called for a vote on Mr. Ingle's motion, seconded by Mr. Carroll, for the Board to approve Case 23SN0136, subject to the following conditions: Conditions 1. Waterline Easement. In conjunction with recordation of the subdivision plat, a sixteen (16) foot wide permanent public water easement shall be recorded along the western property line of lots 1, 2, 3 and 4, as generally shown on Exhibit A, to facilitate future extension of the public water system. (U) 2. Wastewater Easement. In conjunction with recordation of the subdivision plat, a sixteen (16) foot wide permanent and ten (10) foot wide temporary construction public wastewater easement shall be recorded along the northeastern property line of lots 1, 2, 3 and 4, as generally shown on Exhibit A, to facilitate future extension of the public wastewater system. (U) 3. Minimum Water Well Depth. Wells shall be a minimum of 180 feet. (Health & P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 19. Public Hearings A. To Consider an Ordinance to Amend County Code § 7-3 (Precinct Boundaries and Polling Places) to Change Polling Place Location for Drewry’s Bluff Voting Precinct (105) County Attorney Jeff Mincks introduced the public hearing. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. 4/22/2026 Page 39 of 44 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: Drewry’s Bluff Voting Precinct (105): Beginning at the point where the center line of the Seaboard Coast Line right-of-way on the west side of U.S. Route 1/301 (Jefferson Davis Highway) intersects the boundary line between the County of Chesterfield and the City of Richmond; thence southeastwardly along said boundary line to its intersection with the James River; thence southwardly along the James River to the point where said river is intersected by the southern boundary line of Richmond National Battlefield Park; thence southwestwardly along the center line of Richmond National Battlefield Park to its intersection with the northern boundary lines of Census Blocks 1004033006 and 1004033007; thence westwardly along these northern boundary lines to their intersection with Interstate 95; thence southwardly along the center line of Interstate 95 to its intersection with Bellwood Road; thence southwestwardly along the center line of Bellwood Road to its intersection with U.S. Route 1/301 (Jefferson Davis Highway); thence north along the center line of U.S. Route 1/301 to its intersection with the CSX Railroad right-of-way; thence southwestwardly along the center line of said right- of-way to its intersection with Kingsland Creek; then westwardly along the center line of Kingsland Creek to its intersection with the Seaboard Coast Line right-of-way; thence northwardly along the center line of said right-of-way to its point and place of beginning. The voting place for Drewry’s Bluff Voting Precinct shall be Bensley Elementary School, 6600 Strathmore Road. (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 a Lease Amendment with New Cingular Wireless d/b/a AT&T 4/22/2026 Page 40 of 44 Real Property Manager Lynn Snow 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 approved a lease amendment with New Cingular Wireless d/b/a AT&T at the county's Bon Air Tower. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. To Consider a Lease Amendment with T-Mobile Ms. Snow introduced the public hearing. Mr. Carroll questioned staff relative to whether there is a requirement for regular testing of the signal strength coming off of the tower on the site. Mr. Mincks stated it could be specified as part of the approval if it is not already in the agreement. Mr. Carroll stated he would like to make sure the testing requirement is in the agreement due to the tower's proximity to Alberta Smith Elementary School. 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 an amendment to a lease with T-Mobile at Alberta Smith Elementary School, subject to periodic testing of the signal strength by the lessee. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. To Consider the Vacation of a 16’ Drainage Easement Crossing Lots 33 and 34 Old Hundred Mill Section E - Clover Hill District Ms. Snow 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 Ms. Schneider, seconded by Dr. Hylton, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA ("GRANTOR") vacates to KERRI M GIBSON and KRYSTAL KAY PELLICANO, and their heirs, successors and assigns ("GRANTEES") a 16’ drainage 4/22/2026 Page 41 of 44 easement across Lots 33 and 34, Old Hundred Mill Section E, CLOVER HILL Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 314, at Pages 34-40. WHEREAS, KERRI M GIBSON, petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a 16’ drainage easement across Lots 33 and 34, Old Hundred Mill Section E, CLOVER HILL Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 314, Pages 34-40, by BALZER & ASSOCIATES, dated NOVEMBER 13, 2023. The easement petitioned to be vacated is more fully described as follows: A 16’ drainage easement, across Lots 33 and 34, Old Hundred Mill Section E, the location of which is more fully shown and labeled “16’ Drainage Easement (to be vacated)” on attached Exhibit “A”, dated NOVEMBER 13, 2023, and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.2-2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the easement sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the aforesaid easement be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the exhibit attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2-2274 is to destroy the force and effect of the recording of the plat vacated. This Ordinance shall vest fee simple title to the easement hereby vacated in the property owners of Lots 33 and 34, Old Hundred Mill Section E, free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the GRANTOR and GRANTEES, or their successors in title. 4/22/2026 Page 42 of 44 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 20. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 21. Closing Announcements Mr. Ingle announced that the American Revolution 250th anniversary flag for the country would be flown on April 23, 2026, at 1 p.m. at the U.S.A. Iron and Metal location at 1800 Coxendale Road before moving on its journey to Washington, D.C. for the commemoration. He stated that it is an honor to have that flag flown in Chesterfield County. Dr. Miller provided an update on the Board's search for a new county administrator. 22. Adjournment A. Adjournment, Convening of Closed Session, and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Mr. Carroll, seconded by Dr. Hylton, the Board adjourned at 7:50 p.m. and convened to a 15-day closed session at undisclosed locations pursuant to Sections 2.2-3711(A)(1) and 2.2-3712(B), Code of Virginia, 1950, as amended, solely for the purpose of interviewing candidates for the position of County Administrator. The Board is adjourning to its regularly scheduled Board of Supervisors meeting on May 27, 2026, at 2 p.m. in Room 502 of the County Administration Building, where it will come out of the 15-day closed session and certify the closed session at the beginning of the meeting. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4/22/2026 Page 43 of 44 __________________________ ___________________________ Joseph P. Casey Mark S. Miller County Administrator Chairman 4/22/2026 Page 44 of 44 Citizen Comments Received Through the Comment Portal April 22, 2026, Board of Supervisors Meeting Comment Type Comment Name District 25SN1254 - Robious Road Rezoning and Adjustment I live in the Greenfield development that is around the corner from this site. I'd like to express my support for the additional housing that this project would bring. It's a great walkable area close to an elementary school, parks and shopping. One upgrade that I'd like the country to consider is the addition of a pedestrian crossing signal at the Robious- Mall Drive intersection. This would enhance the safety of residents crossing the road for an ice cream at Bruster's or for a trip to the grocery store. Doug Steele Midlothian 25SN1254 - Robious Road Rezoning and Adjustment In support of! Chad Heflin Matoaca