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2026-06-24 Minutes BOARD OF SUPERVISORS MINUTES JUNE 24, 2026 6/24/2026 Page 1 of 98 2 p.m. Work Session - Administration Building, Room 502 A video recording of this meeting may be viewed at https://www.chesterfield.gov/244/Agendas-and-Minutes. Supervisors in Attendance: Dr. Mark S. Miller, Chair Mr. Kevin P. Carroll, Vice Chair Mr. James A. Ingle, Jr. Ms. Jessica L. Schneider Dr. LeQuan M. Hylton Dr. Joseph P. Casey County Administrator Dr. Miller called the meeting to order at 2 p.m. 1. Approval of Minutes On motion of Mr. Ingle, seconded by Ms. Schneider, the Board approved the minutes of the May 27, 2026, and June 22, 2026, Board of Supervisors meetings, as submitted. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation There were no requests to postpone agenda items and additions, deletions or changes in the order of presentation. 3. Recognition of Retirees and Special Guests Director of Constituent and Media Services David Goode welcomed retirees Janice Herron (General Services) and Battalion Chief Charles Knowles (Fire and Emergency Medical Services). He also welcomed Art Aylward and Kim Aylward, husband and daughter of the late Karen Aylward (Economic Development), who were present to receive Ms. Aylward's posthumously adopted retirement resolution. Board members thanked Ms. Herron, Battalion Chief Knowles, and the Aylward family for the many years of dedicated service provided to the county. Mr. Goode provided details of additional retirees receiving resolutions on the Board's consent agenda. 4. Everyday Excellence - Parks and Recreation Assistant Director of Parks and Recreation Marlie Smith introduced the members of the Special Events Team: Vicki Kiger, Chris Duball, Matthew Hares, Morgan Floyd, and Ryan VanderKlok. She provided details of the many polished, welcoming experiences they have coordinated in every corner of the county. 6/24/2026 Page 2 of 98 She stated the most recent ribbon cuttings (Roxshire, Cogbill, and The Park) demonstrated the team's ability to navigate different venues, audiences, themes, and logistical needs with professionalism and intention. She further stated the team's collective work is operationally excellent, relationship-driven, and community focused, and it reflects the high standards set as a department and a county. She congratulated and thanked them for an amazing year. Board members expressed appreciation for the team and thanked them for bringing quality experiences and enjoyment to the residents of the county. 5. Work Sessions A. Parks and Recreation Annual Update Director of Parks and Recreation Neil Luther and Ms. Smith provided the Board with an annual update on the activities, initiatives, and future projects of the Parks and Recreation department. Discussion and questions ensued relative to the information provided during the presentation. B. Adult and Juvenile Probation Services Update Deputy County Administrator James Worsley introduced the presenters for the work session, who were Commonwealth's Attorney Erin Barr; Director of Court Services Unit William Stanley; Director of Juvenile Justice Services Michelle Smith; Director of Community Corrections Services Gary Hughes; and Treatment Courts Administrator Sahib Brown. Each presenter provided the Board with an update on their respective department's collaborative role in the provision of adult and juvenile probation services. Discussion and questions ensued relative to the information provided during the presentation. C. Finance Update Deputy County Administrator Matt Harris and Director of Budget and Management Gerard Durkin provided the Board with updates on the upcoming bond sale and FY2026 year-end. Director of Intergovernmental Relations Natalie Spillman and Legislative Affairs Liaison Casey Walker provided the Board with an update on the state budget, including state funding to support response and remediation activities at Shoosmith Landfill. Mr. Harris provided an update on the Sawmill Station Community Development Authority (CDA) and future public hearings related to FY2027 adopted budget items (Business, Professional and Occupational License (BPOL) tax exemption and Tax Relief for Elderly, Disabled and Veterans Program modifications). He announced that, for the fifth consecutive year, Budget and Accounting received the Government Finance Officers Association (GFOA) Triple 6/24/2026 Page 3 of 98 Crown Award, which recognizes governments that have received GFOA's Certificate of Achievement for Excellence in Financial Reporting, Popular Annual Financial Reporting Award, and Distinguished Budget Presentation Award in the same fiscal year. D. 2026 General Assembly Legislation County Attorney Jeff Mincks provided the Board with an update on 2026 General Assembly legislation affecting the county. The Board concurred with the recommendations outlined in Attachment B of the agenda item entitled "Staff Recommendations Summary Sheet". E. Consent Agenda Highlights Deputy County Administrator Jesse Smith provided details of various agenda items on the evening's consent agenda. F. Other Informational Highlights • Assistant Director of Parks and Recreation Marlie Smith received the Quiet Power Award at the Women in Parks and Recreation Leadership Summit. • Deputy County Administrator James Worsley was elected to serve a two-year term on the Virginia Local Government Management Association (VLGMA) Executive Board. • Henry Coleman was recognized for being selected to be County Administrator for a Day. 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 Justin Goodman addressed the Board relative to his concerns about high voltage transmission lines at River City Sportsplex and Shoosmith Landfill. Rachel Rosato addressed the Board relative to her concerns about data centers in the county. Caroline DeFelice addressed the Board relative to her concerns about data centers in the county. 8. Closed Session A. 1) 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 6/24/2026 Page 4 of 98 Discussion in an Open Meeting Would Adversely Affect The Bargaining Position and Negotiating Strategy of the Public Body, and 2) Pursuant to § 2.2-3711(A)(6), Code of Virginia, 1950, as Amended, to Discuss or Consider the Investment of Public Funds Where Competition or Bargaining is Involved, Where, if Made Public Initially, the Financial Interest of the Governmental Unit Would be Adversely Affected and Pursuant to § 2.2-3711(A)(39), Code of Virginia, 1950, as Amended, to Discuss or Consider Information Subject to the Exclusion in Subdivision 3 of § 2.2- 3705.6 Related to Economic Development On motion of Mr. Carroll, seconded by Ms. Schneider, the Board went into Closed Session 1) 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, and 2) Pursuant to § 2.2-3711(A)(6), Code of Virginia, 1950, as Amended, to Discuss or Consider the Investment of Public Funds Where Competition or Bargaining is Involved, Where, if Made Public Initially, the Financial Interest of the Governmental Unit Would be Adversely Affected and Pursuant to § 2.2-3711(A)(39), Code of Virginia, 1950, as Amended, to Discuss or Consider Information Subject to the Exclusion in Subdivision 3 of § 2.2-3705.6 Related to Economic Development. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. Reconvening: On motion of Ms. Schneider, 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. 6/24/2026 Page 5 of 98 Mr. Ingle: Aye. Ms. Schneider: Aye. Dr. Hylton: Aye. Mr. Carroll: Aye. Dr. Miller: Aye. 9. Recess for Dinner On motion of Dr. Miller, seconded by Mr. Carroll, the Board recessed for dinner in Room 502. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6 p.m. Evening Session - Public Meeting Room, 10001 Iron Bridge Road Reconvening: 10. Invocation by the Honorable Jessica L. Schneider, Clover Hill District Supervisor The Honorable Jessica L. Schneider, Clover Hill District Supervisor, gave the invocation. 11. Pledge of Allegiance Led by Matt Harris, Deputy County Administrator Deputy County Administrator Matt Harris led the Pledge of Allegiance. 12. County Administration Update Dr. Casey announced that Steve Donohoe has been promoted to director of the Department of Planning. 13. Board Member Reports Board members announced and provided details of several community meetings and county-related events they attended recently. 14. Resolutions and Special Recognitions A. Resolution Recognizing 2026 Senior Volunteer Hall of Fame Inductees Aging and Disability Manager Kimberly Graves introduced John Hilliard, Jr., David Lipp, and Edith Lumpkin, who were present to receive the recognition. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, volunteering is a powerful force for the solution of human problems, and the creative use of human resources is essential to a healthy, productive and humane society; and WHEREAS, our nation’s heritage is based on citizen involvement and citizen participation, and volunteerism is of enormous benefit in building a better community and a better sense of one’s own wellbeing; and WHEREAS, the active involvement of citizens is needed 6/24/2026 Page 6 of 98 today more than ever to combat growing human and social problems, to renew our belief that these problems can be solved, and to strengthen our sense of community; and WHEREAS, volunteering offers all, young and old, the opportunity to participate in the life of their community and to link their talents and resources to address some of the major issues facing our counties, such as education, hunger, the needs of youths, and the needs of our elderly; and WHEREAS, agencies that benefit from volunteers should show their appreciation and recognition to the many volunteers who possess numerous skills and talents, which they generously and enthusiastically apply to a variety of community tasks, and encourage others to participate in programs as volunteers; and WHEREAS, twelve adults in Chesterfield County, aged 60-plus, have donated 137,000 hours of volunteer service since they have attained the age of 60 and were nominated for the Chesterfield Senior Volunteer Hall of Fame. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of June 2026, publicly recognizes John Hilliard, Jr., David Lipp and Edith Lumpkin, who were selected among the twelve and were inducted into the Chesterfield Senior Volunteer Hall of Fame on June 4, 2026, and expresses appreciation to these dedicated volunteers who contribute immeasurably to various programs throughout the area to strengthen our county and build bridges to the future. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to John Hilliard, Jr., David Lipp and Edith Lumpkin and this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. The inductees were appreciative of the recognition. Board members expressed their gratitude for the hours and years the inductees have dedicated to serving the community. B. Remembering E. Merlin O'Neill, Sr., Former Matoaca District Supervisor Board members presented the family of E. Merlin O'Neill, Sr., former Matoaca District Supervisor, with a framed photo of the county flag flying at half-staff on June 6, 2026, in memory of Mr. O'Neill. They also presented the framed county flag that was flown and a condolence letter. C. Resolution Recognizing Mrs. Ellis H. Britton, Fire and Emergency Medical Services Department, Upon Her Retirement 6/24/2026 Page 7 of 98 Mrs. Ellis H. Britton was present to receive the recognition. On motion of Mr. Ingle, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Mrs. Ellis H. Britton retired from Chesterfield County Fire and Emergency Medical Services Department on June 1, 2026; and WHEREAS, Mrs. Britton has faithfully served the county for 30 years with Chesterfield Fire and EMS; and WHEREAS, Mrs. Britton has served as an Audio-Visual Production Specialist in the department’s Technical Services Unit, where she continually adapted to emerging technologies and innovation and contributed to the unit’s operations and success; and WHEREAS, Mrs. Britton consistently demonstrated skills and dedication in providing audio-visual support for numerous departments at a wide range of events across Chesterfield County, including groundbreaking ceremonies, community events, school functions, awards ceremonies, memorial tributes, and funerals, while demonstrating professionalism, adaptability, and compassion; and WHEREAS, Mrs. Britton’s efforts have been recognized and appreciated by public safety agencies across Chesterfield County and throughout the Commonwealth of Virginia; and WHEREAS, Mrs. Britton’s commitment to excellence earned her recognition and appreciation from leadership and personnel across several county departments, including County Administration, Fire and EMS, Police, Sheriff’s Office, Buildings and Grounds, and Chesterfield County Public Schools; and WHEREAS, Mrs. Britton was awarded an EMS Unit Citation Award for her collaboration and assistance during an extensive extrication of a patient involved in a head-on collision on May 14, 1999; and WHEREAS, Mrs. Britton was awarded Outstanding Civilian Employee of the Year for 2006 for her hard work and dedication to Chesterfield Fire and EMS; and WHEREAS, Mrs. Britton’s reliability and support have left a lasting impact on Chesterfield Fire and EMS and the many departments and community members she served. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes the contributions of Mrs. Ellis H. Britton, expresses the appreciation of all residents for her service to the county, and extends their appreciation for her dedicated service and their congratulations upon her retirement. 6/24/2026 Page 8 of 98 AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Britton, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. Fire Chief Loy Senter congratulated Mrs. Britton and wished her the best in her retirement. Dr. Casey presented Mrs. Britton with a replica of the brick that will be placed in the walkway in her honor. Board members thanked Mrs. Britton for thirty years of service and for staying on top of the technology required to do her job with excellence. D. Resolution Recognizing Mr. Joseph Duty, Assistant Real Property Manager, Upon His Retirement Mr. Joseph Duty, accompanied by members of his family, was present to receive the recognition. On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Mr. Joseph Duty will retire from Chesterfield County on June 1, 2026, after providing more than 26 years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mr. Duty was hired by Chesterfield County in August of 1999 as a right of way technician in the Department of Utilities; and WHEREAS, Mr. Duty was quickly promoted to Engineer Assistant, reviewing site plans as part of the County’s site plan team; and WHEREAS, Mr. Duty then was regraded to Senior Engineering Assistant, continuing as part of the site plan team and reviewing County CIP projects; and WHEREAS, Mr. Duty was again promoted to Assistant Real Property Manager; and WHEREAS, Mr. Duty’s strong work ethic and high standards have motivated his staff to strive for excellence, while his open-door approach has earned the respect, trust, and admiration of those who work with him; and WHEREAS, Mr. Duty’s approachable demeanor and exemplary customer service skills have ensured that countless members of the public received outstanding assistance, further enhancing the image and service of the county; and WHEREAS, Mr. Duty has always rendered invaluable 6/24/2026 Page 9 of 98 service with a high degree of productiveness and professionalism and will be sorely missed by all who wish him the best. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of June 2026, publicly recognizes Mr. Joseph Duty and extends on behalf of its members and the residents of Chesterfield County, appreciation for more than 26 years of exceptional service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Duty, and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. Director of Utilities Matt Rembold thanked Mr. Duty for twenty-six years of dedicated service and wished him a long, happy, and healthy retirement. Dr. Casey presented Mr. Duty with a replica of the brick that will be placed in the walkway in his honor. Board members thanked Mr. Duty for his outstanding service to the citizens of the county. E. Resolution Recognizing Mrs. Katherine Duke, Automation Coordinator, Upon Her Retirement Mrs. Katherine Duke, accompanied by members of her family, was present to receive the recognition. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Mrs. Katherine Duke will retire from Chesterfield County on May 1, 2026, after providing 35 years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mrs. Duke began her career in Chesterfield in 1991 as an Emergency Services Dispatcher, holding multiple positions within both the Police and Fire departments; and WHEREAS, Mrs. Duke was recognized numerous times by both the police and fire departments for innovative thinking, dedication, strong work ethic, process improvements, and positive attitude; and WHEREAS, Mrs. Duke began her tenure with the Department of Utilities in July of 2019 as an Automation Coordinator; and WHEREAS, Mrs. Duke proved to be invaluable during the COVID pandemic by helping to manage the deployment of laptops and remote kits to more than 150 staff, allowing a department that previously had no remote 6/24/2026 Page 10 of 98 work policy to continue its daily operations and support the citizens of Chesterfield County; and WHEREAS, Mrs. Duke assisted with cybersecurity initiatives in support of the utilities department’s Customer Information System and implemented new security roles in support of the Advanced Metering Infrastructure project; and WHEREAS, Mrs. Duke successfully managed the Utilities Help Desk support team, providing technical support to more than 330 staff members; and WHEREAS, Mrs. Duke provided significant contributions to Utilities’ lead service line project for which she was recognized by the department for her significant contributions; and WHEREAS, Mrs. Duke’s extensive knowledge and experience have made her not only an indispensable resource within the utilities department but also a valued mentor to staff and colleagues across departments; and WHEREAS, Mrs. Duke demonstrated unwavering loyalty and exceptional dedication throughout her career, consistently conducting herself with courtesy, professionalism, and grace; and WHEREAS, Mrs. Duke has always rendered invaluable service with a high degree of productiveness and professionalism and will be sorely missed by all who wish her the best as she enjoys a well-deserved retirement that will be marked by more time spent with family, friends, and plenty of traveling. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of June 2026, publicly recognizes Mrs. Katherine Duke and extends on behalf of its members and the residents of Chesterfield County, appreciation for 35 years of exceptional service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Duke, and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. Mr. Rembold thanked Mrs. Duke for her many beneficial contributions to the Utilities Department. Dr. Casey presented Mrs. Duke with a replica of the brick that will be placed in the walkway in her honor. Board members thanked Mrs. Duke for her outstanding service to the county. Mrs. Duke expressed appreciation for the recognition. 6/24/2026 Page 11 of 98 F. Presentation of Shadow Box to Joseph P. Casey, Ph.D., from Police Department Lieutenant Colonel Mike Louth presented Dr. Casey with a shadow box and expressed gratitude on behalf of the Police Department. Sheriff Karl Leonard presented a shadow box to Dr. Casey from the Sheriff's Office. He stated that, because of Dr. Casey's involvement with the HARP (Helping Addicts Recover Progressively) program, the men and women wanted to present him with a framed print of a floral arrangement made in the Therapy Through Art program. Sheriff Leonard also presented a framed print of program participants making the arrangements and a card they made for Dr. Casey thanking him for his support. Fire Chief Loy Senter presented a traditional firefighter shadow box to Dr. Casey in recognition and appreciation of his unwavering support of the men and women of Chesterfield Fire and EMS. He wished him the best in his well-deserved retirement. G. Resolution Recognizing Joseph P. "Joe" Casey, Ph.D., County Administrator, Upon His Retirement Dr. Casey, accompanied by his wife, was present to receive the recognition. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Joseph P. “Joe” Casey, Ph.D., a deeply respected public administrator who has served with an unwavering commitment to high performance in local government and continuous enhancement to quality of life, will retire July 1, 2026, after a decade of service to Chesterfield County; and WHEREAS, Dr. Casey earned a bachelor's degree in accounting from the University of Richmond and worked briefly as an accountant with KPMG before embarking on his career in local government as a deputy county administrator with Hanover County; and WHEREAS, Dr. Casey earned a master's degree in public finance and a doctoral degree in public policy from Virginia Commonwealth University, and served for three years as deputy county manager of Henrico County before he was appointed county administrator of Chesterfield County in July 2016; and WHEREAS, as Chesterfield County administrator, Dr. Casey oversaw a staff of more than 4,000 full-time employees and a budget of $2.4 billion; and WHEREAS, during Dr. Casey’s tenure, Chesterfield experienced unprecedented economic development that generated $12 billion in capital investment and the creation of 10,200 jobs, attracting such well-known companies as LEGO and Google, as well as Commonwealth Fusion Systems’ first-of-its-kind grid-scale nuclear 6/24/2026 Page 12 of 98 fusion power plant; and WHEREAS, under Dr. Casey’s leadership, Chesterfield bolstered its exceptional financial standing, becoming Virginia’s first locality to attain the coveted AAA bond rating from four top rating agencies, also known as Quad-AAA; and WHEREAS, Dr. Casey made unprecedented progress in improving Virginia’s second-largest road network — most notably providing local funding for Phase I of the Powhite Parkway Extension, a project that has been on Chesterfield’s thoroughfare plan since the 1980s, with hundreds of millions of dollars of additional infrastructure improvements in the construction pipeline; and WHEREAS, over the past decade, Chesterfield has allocated more than $1 billion toward public facilities that enhance quality of life for a growing population, including the construction of 12 new schools and the renovation of two others, three new fire stations, two new parks and community recreation centers, and a new library; and WHEREAS, Dr. Casey oversaw major investments in the county government workforce, implementing a historic pay plan that brought salaries into market- competitive positions, and restructured departments in ways that enhanced the delivery of services and programs; and WHEREAS, Dr. Casey fostered outstanding relationships with businesses, colleges and universities, and nonprofit organizations in ways that have enhanced quality of life; and WHEREAS, following a public service career that has spanned 37 years and three of the Richmond region’s four large localities, Dr. Casey is leaving Chesterfield in a better place than he found it, having instilled a legacy of compassion for others, community pride and absolute integrity. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of June 2026, publicly recognizes the invaluable service of Dr. Joe Casey, expresses the appreciation of the Board for his many contributions to the County, and extends heartfelt congratulations to Dr. Casey upon his retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Dr. Casey, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. Board members highly praised Dr. Casey for all he has done for the county over the last ten years and 6/24/2026 Page 13 of 98 wished him well in his retirement. Dr. Casey expressed appreciation to the Board members and stated he was honored and grateful. 15. New Business A. Claim of Pocoshock, LLC Requesting Compensation for an Alleged Inverse Condemnation of Property County Attorney Jeff Mincks provided the Board with details of the claim of Pocoshock, LLC requesting compensation for an alleged inverse condemnation of property. He stated staff recommended denial of the claim. The claimant's representative, Henry E. Howell, III, presented Pocoshock, LLC's claim to the Board. On motion of Dr. Miller, seconded by Mr. Ingle, the Board denied the claim of Pocoshock, LLC requesting compensation for an alleged inverse condemnation of property. Ayes: Miller, Carroll, Ingle, Schneider and Hylton. Nays: None. B. Confirmation of the Selection of a New County Administrator On motion of Dr. Miller, seconded by Ms. Schneider, the Board confirmed the selection of Dr. Kevin A. Catlin as Chesterfield County Administrator effective August 24, 2026. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. Appointments 1. Interim County Administrator On motion of Mr. Carroll, seconded by Mr. Ingle, the Board appointed Deputy County Administrator Christopher "Matt" Harris to be the Interim County Administrator effective July 1, 2026, until August 23, 2026. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Community Criminal Justice Board On motion of Mr. Ingle, seconded by Dr. Hylton, the Board nominated/appointed/reappointed Jason Smith, Midlothian District, and Linnea Parker, Clover Hill District, to serve as at-large representatives on the Community Criminal Justice Board, whose terms are effective July 1, 2026, and will expire June 30, 2028. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6/24/2026 Page 14 of 98 3. Richmond Regional Transportation Planning Organization's Community Transportation Advisory Committee On motion of Ms. Schneider, seconded by Mr. Carroll, the Board nominated/appointed/reappointed Sheretta Byrd, Bermuda District, Courtney Hamilton, Dale District, Rodriques Jackson, Dale District, and Erin Phelan, Midlothian District, to serve as at-large representatives on the Community Transportation Advisory Committee, whose terms are effective July 1, 2026, and will expire June 30, 2028. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4. Economic Development Authority On motion of Ms. Schneider, seconded by Dr. Hylton, the Board nominated/reappointed Jesse Calloway, Matoaca District, to serve as an at-large representative on the Economic Development Authority, whose term is effective July 1, 2026, and will expire June 30, 2030. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 5. The First Tee of Greater Richmond On motion of Dr. Hylton, seconded by Mr. Ingle, the Board nominated/appointed Keith Windle, Midlothian District, and Bryan Jones, Midlothian District, to serve as at-large representatives on The First Tee of Greater Richmond Board of Directors, whose terms are effective immediately and will expire June 30, 2029. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6. Richmond Metropolitan Transportation Authority On motion of Ms. Schneider, seconded by Mr. Ingle, the Board nominated/reappointed Supervisor Jessica Schneider, Board of Supervisors, Dean Lynch, Midlothian District, Ian Millikan, Midlothian District, Steven Mulroy, Midlothian District, and Donald Williams, Clover Hill District, to serve as at-large representatives on the Richmond Metropolitan Transportation Authority, whose terms are effective July 1, 2026, and will expire June 30, 2030. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 7. Social Services Board On motion of Dr. Hylton, seconded by Mr. Carroll, the Board nominated/reappointed Shauna Mayo, Matoaca District, and Cathy Robins, Clover Hill District, to serve as at-large representatives on the Social Services Board, whose terms are effective July 1, 2026, and will expire June 30, 2030. 6/24/2026 Page 15 of 98 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. Consent Items (14.D.1. - 14.D.8.b.) 1. Adoption of Resolutions a. Resolution Recognizing Battalion Chief Charles M. Knowles Jr., Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Battalion Chief Charles M. Knowles, Jr. retired from the Chesterfield Fire and Emergency Medical Services (CFEMS) Department on May 1, 2026; and WHEREAS, Battalion Chief Knowles started his career with Recruit School #30 in February 2001, and served the residents of Chesterfield County for 32 years in various assignments as a firefighter, lieutenant, and captain at the Bensley, Centralia, Dale, Midlothian, and Swift Creek Fire and EMS Stations, and as a battalion chief in the Northern, Southern, and Western Battalions; and WHEREAS, Battalion Chief Knowles oversaw the Fire & Life Safety Division as Deputy Fire Marshal, and was instrumental in the education, engineering and enforcement of life safety codes and best practices for residents and businesses from 2013 - 2018; and WHEREAS, Battalion Chief Knowles was a founding member and lead voice in the establishment of the department’s Peer Support Team beginning in 2009; and WHEREAS, Battalion Chief Knowles served as the Maritime Incident Response Team (MIRT) program manager from 2024-2026; and WHEREAS, Battalion Chief Knowles served as a tenured contributor to the Fire & EMS honor guard at countless formal functions; and WHEREAS, Battalion Chief Knowles was awarded EMS Lifesave and Unit Citation Awards for his involvement in the successful outcome of a patient suffering cardiac arrest on September 6, 2001; and WHEREAS, Battalion Chief Knowles was awarded an EMS Unit Citation Award for his involvement in rescuing and treating a patient that was involved in a tree trimming accident on June 2, 2002; and WHEREAS, Battalion Chief Knowles was awarded EMS Lifesave and Unit Citation Awards for his involvement in the successful outcome of a patient suffering cardiac arrest on September 22, 2002; and 6/24/2026 Page 16 of 98 WHEREAS, Battalion Chief Knowles was awarded a Unit Citation Award for his efforts in rescuing a 13 year old patient who was trapped under a tree that had fallen into a house on September 25, 2006; and WHEREAS, Battalion Chief Knowles was awarded a Unit Lifesave Award for his heroic actions as part of Virginia Task Force 8 during the swift water rescues of residents in Wythe County during Hurricane Helene on September 27, 2024; and WHEREAS, Battalion Chief Knowles has been recognized countless times for exceptional service to residents and fellow county employees and public safety partners. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Battalion Chief Charles M. Knowles, Jr. and expresses the appreciation of all residents for his service to the County and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Resolution Recognizing Captain William H. Yates, Fire and EMS Department, Upon His Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Captain William “Bill” H. Yates retired from the Chesterfield Fire and Emergency Medical Services (CFEMS) Department on May 1, 2026; and WHEREAS, Captain Yates completed recruit school #21 in July 1989 and has faithfully served the residents of Chesterfield County for nearly 37 years as a Firefighter, Lieutenant, and Captain, at the Dutch Gap, Matoaca, Clover Hill, Airport, Rockwood, and Magnolia Green Fire and EMS Stations; and WHEREAS, Captain Yates served as Paramedic beginning in 1989; and WHEREAS, Captain Yates served as a member of the CFEMS Hazardous Incident Team from 1994-2021; and WHEREAS, Captain Yates served as a member of the Advanced Life Support Field Training Officer (FTO) Program from 1998-2025; and WHEREAS, Captain Yates served as both a Lieutenant and Captain in the ISP (Information Systems and Planning) Division from 2009-2019; and WHEREAS, Captain Yates received multiple EMS Life Save Awards in recognition of his critical contributions to the successful rescue of a teenager whose vehicle had overturned in water on February 26, 6/24/2026 Page 17 of 98 1991; a patient experiencing acute shortness of breath due to a laryngospasm on February 8, 2005; a patient in cardiac arrest on December 20, 2007; and for his exemplary performance and commendable service in aiding a patient who was not breathing due to choking on June 16, 2015; and WHEREAS, Captain Yates was awarded a Unit Citation Award in recognition of his role in safely extricating a patient from an overturned vehicle on October 2, 2019; and WHEREAS, Captain Yates was awarded a Unit Life Save Award for his involvement in the successful outcome of a patient suffering cardiac arrest on December 13, 2019; and WHEREAS, Captain Yates was awarded a Unit Life Save Award for his involvement in the successful outcome of a multi-vehicle motor vehicle accident with entrapments on May 15, 2020; and WHEREAS, Captain Yates was awarded a Unit Life Save Award for his involvement in the successful outcome of a patient suffering cardiac arrest on December 14, 2021; and WHEREAS, Captain Yates was awarded a Unit Life Save Award for his involvement in the successful outcome of a pediatric patient who was struck by a vehicle on April 14, 2022. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the valuable contributions of Captain William “Bill” H. Yates, expresses the appreciation of all residents for his service and dedication to the county, and extends congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. Resolution Recognizing Amy V. Knight, Police Department, Upon Her Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Amy V. Knight will retire from the Chesterfield County Police Department on July 1, 2026, after providing over 27 years of quality service to the residents of Chesterfield County; and WHEREAS, Mrs. Knight began her career with the Chesterfield County Police Department in 1999 as a Senior Automation Analyst, later serving as a Forensic Investigator, Senior Forensic Investigator; and Automation Analyst Telestaff Administrator; WHEREAS, Mrs. Knight has been an integral part of technology modernization programs such as the Computer Aided Dispatch, Telestaff, and Records Management System implementation. 6/24/2026 Page 18 of 98 WHEREAS, Mrs. Knight was the recipient of the 2002 Professional Staff of the Year Award, a testament to her tremendous work ethic and technical expertise; including assisting in establishing the Forensic Computer Lab; making her deserving of recognition; WHEREAS, Mrs. Knight was the recipient of the 2002 Achievement Award, recognizing her assistance to Juvenile Detectives in retrieving evidence from seized computers, and contributions to projects such as the Annual Report including support in various tasks such as consistent budget review; WHEREAS, Mrs. Knight and her colleagues in the Systems Support Unit received a Unit Citation to recognize their dedication and service to the department for the successful implementation of the Public Safety Phase I and II Projects from January 2004 to April 2005. WHEREAS, Mrs. Knight is recognized for her receipt of Chief’s Commendations in 2021 and 2026; in 2021 she played a key role in supporting major organizational changes within the department, including implementation of new beats and call signs, and a new work schedule; and further, in 2026 provided critical support during the County’s transition to the Workday system while reducing confusion and maintaining confidence throughout the department; WHEREAS, Mrs. Knight 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 Mrs. Knight’s diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Amy V. Knight and extends on behalf of its members and the residents of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. d. Resolution Recognizing Firefighter David (Doc) K. Watson, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Firefighter David “Doc” K. Watson retired from the Chesterfield Fire and Emergency Medical Services (CFEMS) Department on June 1, 2026; and WHEREAS, Firefighter Watson completed Recruit School #30 in 2001 and has faithfully served the residents of Chesterfield County for 25 years in various 6/24/2026 Page 19 of 98 assignments as a firefighter at the Manchester, Clover Hill, Buford, Phillips, and Airport Fire and EMS stations and as a firefighter technician in the Resource Management Division; and WHEREAS, Firefighter Watson served as a member of the CFEMS Hazardous Incident Team beginning in April of 2005; and WHEREAS, Firefighter Watson served as a charter member of the CFEMS Incident Management Team beginning in July of 2017; and WHEREAS, Firefighter Watson received EMS Unit Citation Awards for his involvement in the successful outcome of two critically injured patients following a head on collision on October 2, 2002, for his involvement in the extrication of two trapped patients who sustained severe injuries when their vehicle struck a tree head on on October 25, 2002; and WHEREAS, Firefighter Watson received an EMS Unit Citation Award for his involvement in the successful outcome of two patients who were trapped after their vehicle struck a tree on January 22, 2004; and WHEREAS, Firefighter Watson received an EMS Unit Citation Award for his involvement in the care and treatment of a pediatric patient who was struck by a vehicle on March 10, 2006 as well as for his role in the positive outcome of a patient who was ejected from a vehicle during an accident on April 18, 2006; and WHEREAS, Firefighter Watson received Unit Citation Awards for his role in rescuing a teenager who was trapped under a tree that had fallen into his house on September 25, 2006 and for providing care and treatment to a severely injured patient involved in a vehicle accident on December 14, 2006; and WHEREAS, Firefighter Watson was awarded an EMS Lifesave Award and an EMS Unit Citation Award for his role in the successful treatment of a patient experiencing breathing difficulties on February 3, 2011; and WHEREAS, Firefighter Watson was awarded an EMS Lifesave Award for his involvement in the successful outcome of a patient who suffered a seizure and was not breathing on August 29, 2012. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the valuable contributions of Firefighter David “Doc” K. Watson, expresses the appreciation of all residents for his service and dedication to the county, and extends appreciation for his dedicated service and congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6/24/2026 Page 20 of 98 e. Resolution Recognizing Karen Ann Aylward, Economic Development, Upon Her Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Mrs. Karen A. Aylward retired from the Chesterfield County Department of Economic Development on December 31, 2021, after more than 21 years of dedicated service to the citizens of Chesterfield County; and WHEREAS, Mrs. Aylward joined the department as a Project Manager in June 2000 after working for the State of Virginia in the Department of Business Assistance for 7 years; and WHEREAS, Mrs. Aylward provided timely responses to prospective businesses, provided site and building recommendations, hosted prospects during site visits and special events, conducted sales presentations to prospective businesses, completed return on investment analysis for calculation of incentives, provided information on financing options and State- offered programs; and WHEREAS, Mrs. Aylward oversaw the Countywide Business Visitation Program, assisted companies with expansion plans that included zoning, permitting, and financing, provided direct assistance to entrepreneurs and small business owners regarding licensing procedures, taxation issues, legal and accounting issues, and other specialized resources available to small and minority owned businesses with workshops and training programs; and WHEREAS, Mrs. Aylward was promoted to Assistant Director of Economic Development in November of 2015 and supervised department staff and supported the Economic Development Authority; and WHEREAS, Mrs. Aylward, assisted in the development and implementation of strategies, policies and programs that supported the County’s overall economic goals and objectives, participated in the County’s Comprehensive Plan development, and participated in the County wide initiatives that included the Active Living Plan, Base Realignment and Closure (BRAC), the Richmond Region Planning District Commission, Financial Independence Impact Team, and the Government Citizen Academy; and WHEREAS, Mrs. Aylward served on the Capital Region Workforce Development Board to grow a skilled workforce and to continue to attract new talent and businesses to the County and region; and WHEREAS, Mrs. Aylward served on the Board of the BizWorks Enterprise Center, collaborated with the County’s Purchasing Department, the Metropolitan Business League, the Asian Chamber of Commerce, the Chesterfield Chamber, 6/24/2026 Page 21 of 98 and the Greater Southport Business Association to grow small business in the County; and WHEREAS, since 2000, Mrs. Aylward has participated in economic development activities resulting in 280 announced projects totaling more than $5.5 billion in capital investment and the creation of 21,267 jobs, contributing significantly to Chesterfield County’s growth and prosperity; and WHEREAS, through more than 21 years of public service, Mrs. Aylward has demonstrated exceptional leadership, innovation, vision, and dedication to the citizens of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Karen Ann Aylward, and thanks her family, husband, Art Aylward, daughters Kimberly Aylward, Jennifer Meharg and Jessica Vellucci and son, Christopher Aylward for her many contributions to the citizens of Chesterfield County, and extends to them its heartfelt appreciation for her dedicated service to Chesterfield County. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. f. Resolution Recognizing Mr. Scott Peach, Procurement Department, Upon His Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Mr. Scott Peach will retire from Chesterfield County on July 1, 2026, after providing more than thirty years of dedicated and faithful service to the residents of Chesterfield; and WHEREAS, Mr. Peach began his service on October 2, 1995, as a Buyer Expeditor/Procurement Administrator for the Information Systems Technology Department and in 2002 continued his distinguished career in the Procurement Department as Senior Automation Analyst and finally as Automation Coordinator supervising the Automation team; and WHEREAS, throughout his career, Mr. Peach offered steady leadership grounded in technical expertise, patience, and mentorship that strengthened and advanced departmental capabilities; and WHEREAS, Mr. Peach played a critical role in two countywide Enterprise Resource Planning (ERP) system implementations, the County’s first system with the InFocus project and most recently the Workday implementation, providing vital system knowledge, cross-departmental coordination, and user support that ensured smooth transitions for County and Schools staff; and WHEREAS, Mr. Peach successfully coordinated and 6/24/2026 Page 22 of 98 completed fiscal year-end closeouts for almost two decades, demonstrating unmatched attention to detail, accuracy, and reliability in meeting essential annual financial and operational deadlines; and WHEREAS, in addition to his technical responsibilities, Mr. Peach taught system training for employees, managed Help Desk operations, and resolved thousands of customer requests, consistently delivering service marked by patience, professionalism, and a genuine desire to help others; and WHEREAS, Mr. Peach’s work regularly connected him with employees across all County and Schools departments, where he was known for his warm demeanor, cooperative spirit, and exceptional customer service—qualities that earned him the respect, trust, and appreciation of colleagues and customers alike; and WHEREAS, Mr. Peach’s extensive knowledge, high standards, and collaborative mindset made him an indispensable resource and a true ambassador for the Procurement Department, setting a standard of excellence for all who follow. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Scott Peach, and extends on behalf of its members and the residents of Chesterfield County, sincere appreciation for his outstanding service, his dedication to improving systems and service delivery, and his unwavering commitment to supporting County and Schools operations. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. g. Resolution Recognizing Sergeant Bryan D. Dewell, Police Department, Upon His Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Sergeant Bryan D. Dewell will retire from the Chesterfield County Police Department on July 1, 2026, after providing 28 years of quality service to the residents of Chesterfield County; and WHEREAS, Sergeant Dewell began his career path as a recruit in 1998 and continued to faithfully serve the county as a Patrol Officer, Senior Police Officer, Master Police Officer, Career Police Officer, Corporal and Sergeant; and WHEREAS, during his tenure, Sergeant Dewell has also served as a Field Training Officer, Evidence Technician, General Instructor, Crisis Intervention Training Instructor, Desk Officer, Drug Court Officer, Police Cadet Mentor and Patrol Rifle Operator; and 6/24/2026 Page 23 of 98 WHEREAS, Sergeant Dewell was recognized with an Achievement Award for his quick actions after a report of weapons being stolen from a neighborhood vehicle, and upon hearing a report of shots fired and the name of a possible juvenile suspect, proceeded to the address, locating and arresting him as well as three other juveniles who were attempting to hide the stolen weapons and flee from the scene; and WHEREAS, Sergeant Dewell utilized his extensive computer and software knowledge while he was a recruit in the Basic Academy, working on his own time, to create a spreadsheet to track and calculate recruit grade point averages, scores and other data saving numerous hours of manual calculations for the current and future academies; and WHEREAS, Sergeant Dewell is credited with developing numerous time and money-saving police databases including the Personnel Management System, Subpoena Management, Court Management, Officer Off-Duty Overtime database and was recognized by Sheriff Clarence Williams for his critical contributions in the development of the VLEPSC Accreditation database; and WHEREAS, Sergeant Dewell is recognized for his strong work ethic, his effective teamwork, and human relations skills which he has utilized within the Police Department and in assisting residents during his career; and WHEREAS, Sergeant Dewell was consistently recognized by supervisors for mentoring newer officers and always taking time to answer questions; and WHEREAS, Sergeant Dewell 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 Sergeant Dewell's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Sergeant Bryan D. Dewell 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. h. Resolution Recognizing Laura Nelson, Utilities Department, Upon Her Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Ms. Laura Nelson retired from Chesterfield 6/24/2026 Page 24 of 98 County on June 1, 2026, after providing over 34 years of quality service to the residents of Chesterfield County; and WHEREAS, Ms. Nelson was hired by Chesterfield County in 1991 as a cashier in the Office of the Treasurer; and WHEREAS, Ms. Nelson continued to advance her career, taking on a series of increasingly responsible positions within the Office of the Treasurer; and WHEREAS, Ms. Nelson accepted the position of revenue collection agent in the Department of Utilities in 2016 and continued to serve the residents of Chesterfield County with dedication until her retirement; and WHEREAS, Ms. Nelson represented the county with professionalism and provided residents with a high level of timely, accurate, and detailed information; and WHEREAS, Ms. Nelson demonstrated strong knowledge, skills, and abilities in effective revenue collection techniques while consistently remaining courteous and respectful to our residents; and WHEREAS, Ms. Nelson was highly customer service oriented and consistently dedicated to her work, demonstrating a genuine commitment to treating residents the way she would want to be treated, all while upholding the department’s reputation for providing exceptional service; and WHEREAS, Ms. Nelson was instrumental in maintaining a culture that led to the Department of Utilities being awarded 12 National Association of Counties achievement awards and a Virginia Association of Counties award during her tenure; and WHEREAS, Ms. Nelson was known as a knowledgeable resource who was always willing to provide answers in her area of expertise and to share knowledge to carry on the culture of customer service she enhanced during her time with Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Ms. Laura Nelson and extends appreciation, on behalf of its members and the employees and citizens of Chesterfield County, for over 34 years of dedicated service to the county, congratulations upon her retirement, and best wishes in her next season of life. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. i. Resolution Recognizing Corporal Thomas N. Spivey, Police Department, Upon His Retirement 6/24/2026 Page 25 of 98 On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Corporal Thomas N. Spivey will retire from the Chesterfield County Police Department on July 12, 2026, after providing over 15 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Corporal Spivey began his career as a Recruit in 2011 and continued to faithfully serve as a Police Officer, Officer First Class, Senior Police Officer, Master Police Officer, Career Police Officer, and Corporal; and WHEREAS, Corporal Spivey distinguished himself as a patrol officer by remaining deeply community-focused, consistently engaging with residents to build trust and strengthen public safety, while also demonstrating a proactive and highly productive work ethic; and WHEREAS, during his tenure, Corporal Spivey also served as a Field Training Officer during the inaugural year of the Police Service Aide program and as School Resource Officer; and WHEREAS, Corporal Spivey received a Unit Citation as a member of the School Safety Unit for working collaboratively with internal and external stakeholders to preserve and protect the most vulnerable, the children of Chesterfield County, and has continued this commitment by helping safeguard the more than 64,000 students of the County through initiatives that strengthen school safety, promote engagement, and enhance preparedness across all educational environments; and WHEREAS, Corporal Spivey has played an integral role in a unit that has assumed responsibility for the Police Activities League (PAL), Therapy Dog, and Cadet Programs, as well as with Child Safety Officers, recognizing that a child’s path to success begins with education and partnering with the Department of Criminal Justice Services to bring its STEPP curriculum to students throughout the Commonwealth under the moniker “BE SAFE”; and WHEREAS, Corporal Spivey is recognized for his effective collaboration with fellow officers, and the interpersonal skills he consistently demonstrated throughout his service, applying his knowledge to support younger officers while remaining focused on the community and the students and families he served; and WHEREAS, Corporal Spivey has provided the Chesterfield County Police with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Spivey's diligent service. 6/24/2026 Page 26 of 98 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Thomas N. Spivey and extends on behalf of its members and the citizens 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. j. Resolution Recognizing Rodger A. Slate, Building Inspection, Upon His Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Mr. Rodger A. Slate will retire from Chesterfield County on July 1, 2026, after 31 years of dedicated and distinguished service to the residents and business community of Chesterfield County; and WHEREAS, Mr. Slate began his career with Chesterfield County in June 1994 as a Structural Inspector in the Department of Building Inspection; and WHEREAS, Mr. Slate earned the respect of colleagues, contractors, and industry professionals through his exceptional knowledge of building construction and code enforcement, as demonstrated by his attainment of numerous certifications through the Virginia Department of Housing and Community Development, including achieving the prestigious Building Official certification in August 2013; and WHEREAS, Mr. Slate’s dedication, professionalism, and strong work ethic led to his promotion to Chief of Commercial Plan Review in August 2012, where he played a vital role in assisting contractors, design professionals, and citizens in achieving safe, code- compliant commercial buildings; and WHEREAS, through his unwavering commitment to public safety and code compliance, Mr. Slate has helped ensure that the citizens and visitors of Chesterfield County benefit from safe, resilient, and properly constructed buildings in accordance with the Virginia Uniform Statewide Building Code; and WHEREAS, Mr. Slate’s leadership, professionalism, and dedication to public service have left a lasting and meaningful impact on Chesterfield County and the building safety profession. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes and commends Mr. Rodger A. Slate for his outstanding contributions and faithful service to Chesterfield County and extends its sincere appreciation, congratulations upon his retirement, and best wishes for continued happiness and success in the years 6/24/2026 Page 27 of 98 ahead. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. k. Resolution Recognizing Janice M. Herron, Department of General Services, Buildings and Grounds Division, Upon Her Retirement. On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Ms. Janice M. Herron will retire from Chesterfield County Department of General Services, Buildings and Grounds Division, on July 1, 2026, after providing over 34 years of service to the residents of Chesterfield County; and WHEREAS, Ms. Herron began her career in Chesterfield County Government on November 4, 1988, as a temporary employee in Waste and Resource Recovery; and WHEREAS, in 2000, Ms. Herron was promoted to Principal Account Clerk in the Fleet Services Division where she continued to increase her financial skills; and WHEREAS, Ms. Herron served on a team that assisted with the implementation of new fleet management information software to maintain electronic records of county vehicles, improve fuel tracking and other administrative functions; and WHEREAS, in 2000, Ms. Herron was selected by her peers as the Fleet Employee of the Year; and WHEREAS, in 2004, after a break in service, Ms. Herron was rehired as a Customer Service Representative in Waste and Resource Recovery; and WHEREAS, in 2005, Ms. Herron was promoted to Senior Accounting Technician responsible for procurement, accounts payable, deposits, and assisted with the development of the general ledger upload to automated cash receipts; and WHEREAS, in July 2006 Ms. Herron’s position was reclassified to Accountant; and WHEREAS, in 2007, Ms. Herron was promoted to Administrative Manager responsible for all financial and customer service functions; and WHEREAS, Ms. Herron served on the team that managed the refuse service program for county residents and developed internal policies and procedures for a point-of-sale application for the Convenience Centers; and WHEREAS, in 2010, Ms. Herron led a team to implement processes and procedures associated with implementation of a new annual fee for curbside recycling; and 6/24/2026 Page 28 of 98 WHEREAS, in 2019, Ms. Herron’s position transferred to Buildings and Grounds where she continued to innovate, improve processes and provide excellent service to internal and external customers; and WHEREAS, Ms. Herron is widely regarded for her pleasant demeanor, collaboration skills, customer service focus and institutional knowledge; and WHEREAS, Ms. Herron is commended for sustained excellence, professionalism, integrity, innovation, and commitment to public service, and for the lasting positive impact she has made on her department, colleagues, and the community she serves. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Janice M. Herron and extends on behalf of its members and the residents of Chesterfield County, appreciation for over 34 years of exceptional service to the county. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. l. Resolution Recognizing Rebecca L. Summers, Building Inspection, Upon Her Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Ms. Rebecca L. Summers will retire from Chesterfield County on July 1, 2026, following 30 years of dedicated and distinguished service to the residents and business community of Chesterfield County; and WHEREAS, Ms. Summers began her career with Chesterfield County on March 25, 1996, as a Customer Service Supervisor in the Department of Building Inspection; and WHEREAS, Ms. Summers was recognized by the Chesterfield County Board of Supervisors as the Department of Building Inspection’s Employee of the Year in 2000 in recognition of her exceptional service and commitment; and WHEREAS, Ms. Summers played an integral role in the development and configuration of Community Development’s original customer service center, and her influence continues through the policies and procedures she implemented that remain in use today; and WHEREAS, Ms. Summers’ dedication, professionalism, and exemplary work ethic led to her promotion to Customer Operations Administrator in June 2012, where she provided leadership in managing office operations, customer service, and automation initiatives; and WHEREAS, Ms. Summers earned her Permit Technician 6/24/2026 Page 29 of 98 certification through the Virginia Department of Housing and Community Development on September 10, 2019, leading by example and encouraging numerous permit technicians to pursue the same professional achievement; and WHEREAS, throughout her career, Ms. Summers demonstrated outstanding leadership, professionalism, and commitment to public service, leaving a lasting and meaningful impact on Chesterfield County and the Department of Building Inspection. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes and commends Ms. Rebecca L. Summers for her outstanding contributions and faithful service to Chesterfield County, extends its sincere appreciation and congratulations upon her retirement, and offers best wishes for continued happiness, health, and success in the years ahead. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. m. Resolution Recognizing Lieutenant David A. Sawyer, Police Department, Upon His Retirement On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Lieutenant David A. Sawyer will retire from the Chesterfield County Police Department on July 1, 2026, after providing over 22 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Lieutenant Sawyer began his career as a Recruit in 2004 and continued to faithfully serve as a Police Officer, Officer First Class, Senior Police Officer, Master Police Officer, Sergeant, and Lieutenant; and WHEREAS, during his tenure, Lieutenant Sawyer also served as a Field Training Officer, School Resource Officer, Evidence Technician, Marine Patrol Officer and Desk Officer, and was a member of SWAT, the Special Response Unit and Special Enforcement Team; and WHEREAS, Lieutenant Sawyer received a Unit Citation as a member of the Special Enforcement Team for the high intensity proactive crime patrols in the county’s highest crime areas during a one-year period that resulted in nearly 4,100 traffic, narcotics and DUI arrests and led to significant downward trends in street robberies and other assorted crimes in the county; and WHEREAS, Lieutenant Sawyer was awarded the Chief’s Commendation for his outstanding performance working with canine officers to quickly apprehend two suspects responsible for breaking into a local store 6/24/2026 Page 30 of 98 and stealing electronics equipment; and WHEREAS, Lieutenant Sawyer earned another Chief’s Commendation as part of a Special Enforcement Team operation arresting thirteen suspects for drug distribution and culminating in the seizure of drugs, 120 cartons of cigarettes, three vehicles and nine thousand dollars in currency; and WHEREAS, Lieutenant Sawyer was recognized with the Achievement Award for his work on the Special Enforcement Team when an executed search warrant revealed a large-scale marijuana operation at a residence with multiple suspects arrested for distribution, possession by a felon of a stolen handgun and charges filed for child endangerment and neglect; and WHEREAS, Lieutenant Sawyer was a member of the Police Department’s Law Enforcement Explorer Post 609 from 1991 to 1996; and WHEREAS, Lieutenant Sawyer earned the Top Recruit award for the 43rd Police Basic Training Academy; and WHEREAS, Lieutenant Sawyer is recognized for his strong work ethic, teamwork, and excellent communications skills; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Lieutenant Sawyer's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Lieutenant David A. Sawyer and extends on behalf of its members and the citizens 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. n. Resolution Recognizing the Achievements of Mary Ellen Howe On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, the Chesterfield County Board of Supervisors wishes to recognize and honor Mary Ellen Howe for her extraordinary, decades long record of volunteer service, leadership, scholarship, and dedication to preserving and promoting the rich history of Chesterfield County; and WHEREAS, Mary Ellen has been a devoted volunteer contributing to the preservation, interpretation, and public engagement of the County’s historic assets, including Eppington, Magnolia Grange, and related historical programs; and 6/24/2026 Page 31 of 98 WHEREAS, Mary Ellen served as the Executive Director of the Eppington Foundation for 35 years, significantly advancing the preservation and interpretation of one of Chesterfield’s most important historic properties; and WHEREAS, Mary Ellen was a Charter Member of the Chesterfield Historical Society of Virginia (CHSV) in September 1981 and, along with Lucille Moseley and Pattie Grady, formed the trio that initiated the establishment of the organization, laying the foundation for historical preservation in Chesterfield County; and WHEREAS, Mary Ellen served CHSV as a Board Director from 1983 to 1985, a member of the Executive Board in 1984, and a vital contributor to the Magnolia Grange Accessions and Fundraising Committee from 1984 to 1988; and WHEREAS, Mary Ellen’s scholarship and writing have made lasting contributions to the understanding of Chesterfield’s heritage, including the publication of four genealogical volumes documenting the descendants of Richard Bailey between 1984 and 2017, as well as numerous additional historical works; and WHEREAS, in 1987 Mary Ellen conducted a significant salvage archaeological dig at Magnolia Grange, discovering hundreds of Delftware pottery shards that were later reconstructed and used as models for fundraising items benefiting CHSV; and WHEREAS, Mary Ellen was instrumental in advocating for the establishment of the Chesterfield Historic Preservation Committee, created by the Board of Supervisors in 1987, serving on the committee from March 11, 1987, to February 25, 2025; and WHEREAS, Mary Ellen served as the first and only Chairwoman of the Historic Preservation Committee for 37 years, providing exceptional leadership, continuity, and guidance that strengthened the County’s ability to preserve and protect historic resources; and WHEREAS, through her work with property owners, Mary Ellen diligently built and maintained the relationships necessary to secure the preservation of numerous historic sites, ensuring that important properties were recognized, protected, and documented for future generations; and WHEREAS, beyond her formal committee work, Mary Ellen contributed to the cultural life of the county through painting, publications, archaeological endeavors, and historical interpretation, including her acclaimed 1994 portrait of Pocahontas, the product of six years of research and considered one of the most accurate depictions based on Indigenous features and historical sources; and WHEREAS, through all her work, Mary Ellen 6/24/2026 Page 32 of 98 demonstrated a profound appreciation for the history that has shaped Chesterfield County, and her passion, leadership, and dedication have left an enduring legacy admired by colleagues, historians, volunteers, and residents alike. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes Mary Ellen Howe for her outstanding volunteer service, visionary leadership, and lifelong commitment to preserving the history of Chesterfield County; extends its sincere appreciation for her tireless efforts and lasting contributions; and wishes her the best in future endeavors. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. o. Resolutions Authorizing General Obligation Bonds for School Capital Projects and Revenue Bonds for School Major Maintenance and County Facility Modernization Projects On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted the following resolution: RESOLUTION PROVIDING FOR THE ISSUANCE, SALE AND AWARD OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS OF THE COUNTY OF CHESTERFIELD, VIRGINIA, IN THE MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF $141,000,000, HERETOFORE AUTHORIZED, AND PROVIDING FOR THE FORM, DETAILS AND PAYMENT THEREOF WHEREAS, by resolution adopted on June 29, 2022 (the “Authorizing Resolution”), the Board of Supervisors (the “Board”) of the County of Chesterfield, Virginia (the “County”) (a) authorized the issuance of general obligation capital improvement bonds in the maximum principal amount of $540,000,000 to finance various capital improvement projects for (i) public school system purposes, (ii) public safety purposes, (iii) public library purposes and (iv) parks and recreation purposes (collectively, the “Projects”), subject to the approval of the voters at a special election, and (b) requested the Circuit Court of the County of Chesterfield to order a special election on the issuance of such bonds; WHEREAS, pursuant to a special election held on November 8, 2022 (the “Election”), the qualified voters of the County approved the issuance of general obligation bonds of the County in the maximum principal amount of $540,000,000 to finance the Projects; WHEREAS, the County has previously issued $269,800,000 of principal amount of such general obligation bonds and $270,200,000 of principal amount remains authorized but unissued; WHEREAS, the Board desires to (a) issue up to $141,000,000 of additional principal amount of such 6/24/2026 Page 33 of 98 general obligation bonds (as further described herein, the “Bonds”) authorized by the Authorizing Resolution and approved by the qualified voters of the County pursuant to the Election and (b) use the proceeds thereof to (i) finance a portion of the costs of the Projects for public school purposes, including but not limited to improving, equipping, constructing, renovating and expanding various public school facilities (including but not limited to Bensley Elementary School, Deep Creek Elementary School, Grange Hall Elementary School and West Ridge High School), and (ii) pay the related costs of issuance; and WHEREAS, the County administration, in consultation with Davenport & Company LLC, acting as the County’s financial advisor (the “Financial Advisor”), has recommended that the County sell the Bonds through one of the following methods: (a) a public offering through a competitive sale or (b) a public offering through a negotiated underwriting; BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: 1. Issuance of Bonds. Pursuant to the Constitution and statutes of the Commonwealth of Virginia, including the Public Finance Act of 1991, and in accordance with the authorization of the Authorizing Resolution and the approval of the qualified voters pursuant to the Election, the Board hereby provides for the issuance and sale of the Bonds in an aggregate principal amount not to exceed $141,000,000 to finance a portion of the costs of the Projects and to pay the related costs of issuance. 2. Bond Details. (a) The Bonds shall be designated “General Obligation Public Improvement Bonds, Series 2026A” or such other designation as the County Administrator (such term as used herein to include the County Administrator and any acting or interim County Administrator and the Deputy County Administrator for Finance and Administration) may determine, shall be in registered form, shall be dated such date as may be determined by the County Administrator, shall be in denominations of $5,000 and integral multiples thereof and shall be numbered R-1 upward. Subject to the provisions and limitations of this Resolution, the Board authorizes the County Administrator to undertake the issuance and sale of the Bonds and to determine the final pricing terms of the Bonds as he shall deem to be in the best interests of the County; provided, however, that the Bonds shall (i) be issued in an aggregate principal amount not exceeding the limit set forth in Section 1, (ii) have a “true” or “Canadian” interest cost not to exceed 6.00% (taking into account any original issue discount or premium), (iii) be 6/24/2026 Page 34 of 98 sold at a price not less than 95% of the original aggregate principal amount thereof (excluding any original issue discount or premium), and (iv) mature, or be subject to mandatory sinking fund redemption in annual installments, in years ending no later than December 31, 2056. (b) Principal of the Bonds shall be payable annually on dates determined by the County Administrator. Each Bond shall bear interest from its date at such rate as shall be determined at the time of sale, calculated on the basis of a 360-day year of twelve 30-day months, payable semiannually on dates determined by the County Administrator. Principal and premium, if any, shall be payable to the registered owners upon surrender of Bonds as they become due at the office of the Registrar (as hereinafter defined). Interest shall be payable by check or draft mailed to the registered owners at their addresses as they appear on the registration books kept by the Registrar on a date prior to each interest payment date that shall be determined by the County Administrator (the “Record Date”); provided, however, that at the request of the registered owner of the Bonds, payment may be made by wire transfer pursuant to the most recent wire instructions received by the Registrar from such registered owner. If any payment date with respect to the Bonds is not a Business Day (as hereinafter defined), such payment shall be made on the next succeeding Business Day with the same effect as if made on the stated payment date and no additional interest shall accrue. “Business Day” shall mean a day on which banking business is transacted, but not including a Saturday, Sunday or legal holiday, or any other day on which banking institutions are authorized by law to close in the Commonwealth of Virginia. Principal, premium, if any, and interest shall be payable in lawful money of the United States of America. (c) Initially, one Bond certificate for each maturity of the Bonds shall be issued to and registered in the name of The Depository Trust Company (“DTC”) or its nominee. The County has heretofore entered into a Letter of Representations relating to a book-entry system to be maintained by DTC with respect to the Bonds. “Securities Depository” shall mean DTC or any other securities depository for the Bonds appointed pursuant to Subsection 2(d). (d) In the event that (i) the Securities Depository determines not to continue to act as the securities depository for the Bonds by giving notice to the Registrar, and the County discharges the Securities Depository of its responsibilities with respect to the Bonds, or (ii) the County in its sole discretion determines (A) that beneficial owners of the Bonds shall be able to obtain certificated Bonds or (B) to 6/24/2026 Page 35 of 98 select a new Securities Depository, then its Deputy County Administrator for Finance and Administration or Director of Budget and Management, either of whom may act, shall, at the direction of the County, attempt to locate another qualified securities depository to serve as Securities Depository and authenticate and deliver certificated Bonds to the new Securities Depository or its nominee, or authenticate and deliver certificated Bonds to the beneficial owners or to the Securities Depository participants on behalf of beneficial owners substantially in the form provided for in Section 5; provided, however, that such form shall provide for interest on the Bonds to be payable (X) from the date of the Bonds if they are authenticated prior to the first interest payment date or (Y) otherwise from the interest payment date that is or immediately precedes the date on which the Bonds are authenticated (unless payment of interest thereon is in default, in which case interest on such Bonds shall be payable from the date to which interest has been paid). In delivering certificated Bonds, the Deputy County Administrator for Finance and Administration or Director of Budget and Management, either of whom may act, shall be entitled to rely on the records of the Securities Depository as to the beneficial owners or the records of the Securities Depository participants acting on behalf of beneficial owners. Such certificated Bonds will then be registrable, transferable and exchangeable as set forth in Section 7. (e) So long as there is a Securities Depository for the Bonds, (i) it or its nominee shall be the registered owner of the Bonds, (ii) notwithstanding anything to the contrary in this Resolution, determinations of persons entitled to payment of principal, premium, if any, and interest, transfers of ownership and exchanges and receipt of notices shall be the responsibility of the Securities Depository and shall be effected pursuant to rules and procedures established by such Securities Depository, (iii) the Registrar and the County shall not be responsible or liable for maintaining, supervising or reviewing the records maintained by the Securities Depository, its participants or persons acting through such participants, (iv) references in this Resolution to registered owners of the Bonds shall mean such Securities Depository or its nominee and shall not mean the beneficial owners of the Bonds and (v) in the event of any inconsistency between the provisions of this Resolution and the provisions of the above-referenced Letter of Representations such provisions of the Letter of Representations, except to the extent set forth in this paragraph and Subsection 2(d), shall control. 3. Redemption Provisions. 6/24/2026 Page 36 of 98 (a) Subject to the limitations contained herein, the County Administrator is authorized to determine the redemption provisions of the Bonds, including provisions for optional, extraordinary and mandatory sinking fund redemption. (b) The Bonds may be subject to redemption prior to maturity at the option of the County at any time on or after the dates, if any, determined by the County Administrator, in whole or in part, at redemption price(s) that the County Administrator determines to be in the best interests of the County based on financial market conditions, together with any interest accrued to the date fixed for redemption. Such redemption price terms may include traditional redemption prices not to exceed 102% of the principal amount to be redeemed as well as “make whole” redemption prices. (c) Any Bonds sold as term bonds may be subject to mandatory sinking fund redemption upon terms determined by the County Administrator. (d) If less than all of the Bonds are called for redemption, the maturities of the Bonds (or principal portions thereof) to be redeemed shall be selected by the Deputy County Administrator for Finance and Administration or Director of Budget and Management, either of whom may act, in such manner as such officer may determine to be in the best interests of the County. If less than all of the Bonds of a particular maturity are called for redemption, the Bonds (or portions thereof) within such maturity to be redeemed shall be selected by the Securities Depository pursuant to its rules and procedures or, if the book-entry system is discontinued, shall be selected by the Registrar by lot in such manner as the Registrar in its discretion may determine. In either case, (i) the portion of any Bond to be redeemed shall be in the principal amount of $5,000 or some integral multiple thereof and (ii) in selecting Bonds for redemption, each Bond shall be considered as representing that number of Bonds that is obtained by dividing the principal amount of such Bond by $5,000. The County shall cause notice of the call for redemption identifying the Bonds or portions thereof to be redeemed to be sent by facsimile or electronic transmission, registered or certified mail or overnight express delivery, not less than 30 nor more than 60 days prior to the date fixed for redemption, to the registered owner(s) of the Bonds. The County shall not be responsible for giving notice of redemption to anyone other than DTC or another qualified securities depository then serving or its nominee unless no qualified securities depository is the registered owner(s) of the Bonds. If no qualified securities depository is the registered owner of the Bonds, notice of redemption shall be mailed to the registered owners of the Bonds. If 6/24/2026 Page 37 of 98 a portion of a Bond is called for redemption, a new Bond in principal amount equal to the unredeemed portion thereof will be issued to the registered owner upon the surrender thereof. (e) In the case of an optional redemption, the notice may state that (i) it is conditioned upon the deposit of moneys, in an amount equal to the amount necessary to effect the redemption, no later than the date fixed for redemption or (ii) the County retains the right to rescind such notice on or prior to the date fixed for redemption (in either case, a “Conditional Redemption”), and such notice and optional redemption shall be of no effect if such moneys are not so deposited or if the notice is rescinded as described herein. Any Conditional Redemption may be rescinded at any time. The County shall give prompt notice of such rescission to the affected bondholders. Any Bonds subject to Conditional Redemption where redemption has been rescinded shall remain outstanding, and the rescission shall not constitute an event of default. Further, in the case of a Conditional Redemption, the failure of the County to make funds available on or before the date fixed for redemption shall not constitute an event of default, and the County shall give immediate notice to all organizations registered with the Securities and Exchange Commission (the “SEC”) as securities depositories or the affected bondholders that the redemption did not occur and that the Bonds called for redemption and not so paid remain outstanding. 4. Execution and Authentication. The Bonds shall be signed by the manual or facsimile signature of the Chair or Vice Chair of the Board, and the Board’s seal shall be affixed thereto, or a facsimile thereof printed thereon, and shall be attested by the manual or facsimile signature of the Clerk or Deputy Clerk of the Board; provided, however, that no Bond signed by facsimile signatures shall be valid until it has been authenticated by the manual signature of the Registrar or, if a bank has been appointed registrar pursuant to Section 7, an authorized officer or employee of the Registrar and the date of authentication noted thereon. 5. Bond Form. The Bonds shall be in substantially the form of Exhibit A attached hereto, with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officers signing the Bonds, whose approval shall be evidenced conclusively by the execution and delivery of the Bonds. 6. Pledge of Full Faith and Credit. The full faith and credit of the County are irrevocably pledged for the payment of principal of and premium, if any, and interest on the Bonds. Unless 6/24/2026 Page 38 of 98 other funds are lawfully available and appropriated for timely payment of the Bonds, the Board shall levy and collect an annual ad valorem tax, over and above all other taxes authorized or limited by law and without limitation as to rate or amount, on all locally taxable property in the County sufficient to pay when due the principal of and premium, if any, and interest on the Bonds. 7. Registration, Transfer and Owners of Bonds. (a) The County Treasurer is hereby appointed paying agent and registrar for the Bonds (the “Registrar”). The County Administrator is authorized, on behalf of the County, to appoint a qualified bank or trust company as successor paying agent and registrar for the Bonds if at any time the County Administrator determines such appointment to be in the best interests of the County. The Registrar shall maintain registration books for the registration of the Bonds and transfers thereof. Upon presentation and surrender of any Bonds to the Registrar, or its corporate trust office if the Registrar is a bank or trust company, together with an assignment duly executed by the registered owner or the owner’s duly authorized attorney or legal representative in such form as shall be satisfactory to the Registrar, the County shall execute, and the Registrar shall authenticate, if required by Section 4, and deliver in exchange, a new Bond or Bonds having an equal aggregate principal amount, in authorized denominations, of the same form and maturity, bearing interest at the same rate, and registered in the name(s) as requested by the then registered owner or the owner’s duly authorized attorney or legal representative. Any such exchange shall be at the expense of the County, except that the Registrar may charge the person requesting such exchange the amount of any tax or other governmental charge required to be paid with respect thereto. (b) The Registrar shall treat the registered owner as the person exclusively entitled to payment of principal, premium, if any, and interest and the exercise of all other rights and powers of the owner, except that interest payments shall be made to the person shown as owner on the registration books on the applicable Record Date. 8. Sale of Bonds. The Board approves the following terms of the sale of the Bonds: (a) The Bonds shall be sold through a competitive sale or a negotiated sale, as the County Administrator, in collaboration with the Financial Advisor, determines to be in the best interests of the County. 6/24/2026 Page 39 of 98 (b) If the County Administrator determines that the Bonds shall be sold by competitive sale, the County Administrator is authorized to receive bids for such Bonds and award such Bonds to the bidder(s) providing the lowest “true” or “Canadian” interest cost, subject to the limitations set forth in Sections 1 and 2. Following a competitive sale, the County Administrator shall file a certificate with the Clerk of the Board setting forth the final terms of the Bonds. The actions of the County Administrator in selling the Bonds by competitive sale shall be conclusive, and no further action with respect to the sale and issuance of the Bonds shall be necessary on the part of the Board. If the Bonds are sold by competitive sale, the County Administrator, in collaboration with the Financial Advisor, is authorized and directed to take all proper steps to advertise the Bonds for sale in accordance with the terms and conditions as shall be provided in the notice of sale relating to the Bonds. The County Administrator is further authorized to cause to be prepared and disseminated a notice of sale of the Bonds in such form and containing such terms and conditions as the County Administrator may deem advisable, subject to the provisions of this Resolution. (c) If the County Administrator determines that the Bonds shall be sold by negotiated sale, the County Administrator is authorized, in collaboration with the Financial Advisor, to choose one or more investment banks or firms to serve as underwriter(s) for the Bonds and to execute and deliver to the underwriter(s) a bond purchase agreement (the “Bond Purchase Agreement”) in a form to be approved by the County Administrator in consultation with the County Attorney and the County’s bond counsel. The execution of the Bond Purchase Agreement by the County Administrator shall constitute conclusive evidence of his approval thereof. Following a negotiated sale, the County Administrator shall file a copy of the Bond Purchase Agreement with the records of the Board. The actions of the County Administrator in selling the Bonds by negotiated sale to the underwriter(s) shall be conclusive, and no further action with respect to the sale and issuance of the Bonds shall be necessary on the part of the Board. 9. Approval of Preparation and Execution of Official Statement. (a) The County Administrator and other appropriate officials and employees of the County are hereby authorized and directed to prepare and distribute, or cause to be prepared and distributed, to prospective purchasers of the 6/24/2026 Page 40 of 98 Bonds a Preliminary Official Statement (the “Preliminary Official Statement”) describing the Bonds and the County in a form consistent with the provisions of this Resolution. All actions taken by the County Administrator and such other officials and employees of the County with respect to the preparation and distribution of the Preliminary Official Statement are hereby ratified and confirmed. (b) The County Administrator and other appropriate officials and employees of the County are hereby authorized and directed to prepare, or cause to be prepared, a final Official Statement (the “Official Statement”), which shall be in substantially the form of the Preliminary Official Statement with such completions, omissions, insertions and changes as are necessary to complete the Official Statement and deem it final for purposes of Rule 15c-12 (the “Rule”) of the SEC. (c) The County Administrator is hereby authorized and directed to execute and deliver to the underwriter(s) of the Bonds the final Official Statement. The County shall arrange for the delivery to the underwriter(s) of the Bonds of a reasonable number of printed copies of the final Official Statement, within seven business days after the Bonds have been sold, for delivery to each potential investor requesting a copy of the Official Statement and to each person to whom the underwriter(s) initially sells Bonds. 10. Official Statement. The draft Preliminary Official Statement describing the Bonds, copies of which have been made available to the Board prior to this meeting, is hereby approved as the form of the Preliminary Official Statement by which the Bonds may be offered for sale to the public; provided that the County Administrator, in collaboration with the Financial Advisor, may make such completions, omissions, insertions and changes in the Preliminary Official Statement not inconsistent with this Resolution as the County Administrator may consider to be in the best interests of the County. After the Bonds have been sold, the County Administrator, in collaboration with the Financial Advisor, shall make such completions, omissions, insertions and changes in the Preliminary Official Statement not inconsistent with this Resolution as are necessary or desirable to complete it as a final Official Statement. In addition, the County shall arrange for the delivery to the underwriter(s) of the Bonds of a reasonable number of printed copies of the final Official Statement, within seven business days after the Bonds have been sold, for delivery to each potential investor requesting a copy of the Official Statement and to each person to whom the underwriter(s) initially sells Bonds. 6/24/2026 Page 41 of 98 11. Official Statement Deemed Final. The County Administrator is authorized, on behalf of the County, to deem the Preliminary Official Statement and the Official Statement in final form, each to be final as of its date within the meaning of the Rule, except for the omission from the Preliminary Official Statement of certain pricing and other information permitted to be omitted pursuant to the Rule. The distribution of the Preliminary Official Statement and the execution and delivery of the Official Statement in final form shall be conclusive evidence that each has been deemed final as of its date by the County, except for the omission in the Preliminary Official Statement of such pricing and other information permitted to be omitted pursuant to the Rule. 12. Preparation and Delivery of Bonds. After the Bonds have been awarded, the Chair or Vice Chair and the Clerk or Deputy Clerk of the Board are authorized and directed to take all proper steps to have the Bonds prepared and executed in accordance with their terms and to deliver the Bonds to the underwriter(s) thereof upon payment therefor. 13. Arbitrage Covenants. The County covenants that it shall not take or omit to take any action the taking or omission of which will cause any of the Bonds to be “arbitrage bonds” (within the meaning of Section 148 of the Internal Revenue Code of 1986, as amended, and regulations issued pursuant thereto (the “Code”)), or otherwise cause interest on any of the Bonds to be includable in the gross income for federal income tax purposes of the registered owners thereof under existing law. Without limiting the generality of the foregoing, the County shall comply with any provision of law that may require the County at any time to rebate to the United States any part of the earnings derived from the investment of the gross proceeds of the Bonds, unless the County receives an opinion of nationally recognized bond counsel that such compliance is not required to prevent interest on any of the Bonds from being includable in the gross income for federal income tax purposes of the registered owners thereof under existing law. The County shall pay any such required rebate from its legally available funds. 14. Non-Arbitrage Certificate and Elections. Such officers of the County as may be requested by the County’s bond counsel are authorized and directed to execute an appropriate certificate setting forth (a) the expected uses and investment of the proceeds of the Bonds in order to show that such expected uses and investment will not violate the provisions of Section 148 of the Code and (b) any elections such officers deem desirable regarding rebate of earnings to the United States for purposes of complying with Section 148 of the Code. Such certificate shall be prepared in consultation with the County’s bond 6/24/2026 Page 42 of 98 counsel, and such elections shall be made after consultation with bond counsel. 15. Limitation on Private Use. The County covenants that it shall not permit the proceeds of the Bonds or the facilities financed therewith to be used in any manner that would result in (a) 5% or more of such proceeds or facilities being used in a trade or business carried on by any person other than a governmental unit, as provided in Section 141(b) of the Code, (b) 5% or more of such proceeds or facilities being used with respect to any output facility (other than a facility for the furnishing of water), within the meaning of Section 141(b)(4) of the Code, or (c) 5% or more of such proceeds being used directly or indirectly to make or finance loans to any persons other than a governmental unit, as provided in Section 141(c) of the Code; provided, however, that if the County receives an opinion of nationally recognized bond counsel that any such covenants need not be complied with to prevent the interest on any of the Bonds from being includable in the gross income for federal income tax purposes of the registered owners thereof under existing law, the County need not comply with such covenants. 16. Continuing Disclosure Agreement. The Chair and Vice Chair of the Board and the County Administrator, any of whom may act, are hereby authorized and directed to execute a continuing disclosure agreement (the “Continuing Disclosure Agreement”) setting forth the reports and notices to be filed by the County and containing such covenants as may be necessary to assist the underwriter(s) of the Bonds in complying with the provisions of the Rule promulgated by the SEC. The Continuing Disclosure Agreement shall be substantially in the form of the County’s prior continuing disclosure agreements, which is hereby approved for purposes of the Bonds, provided that the County Administrator, in collaboration with the Financial Advisor, may make such changes in the Continuing Disclosure Agreement not inconsistent with this Resolution and the Rule as the County Administrator may determine to be in the best interests of the County. The execution thereof by such officers shall constitute conclusive evidence of their approval of any such completions, omissions, insertions and changes. 17. Deposit of Bond Proceeds. The County Treasurer is hereby authorized and directed to provide for delivery of the proceeds of the Bonds to or at the direction of the County in such manner as necessary to pay costs of the Projects and related costs of issuance. 18. SNAP Investment Authorization. The County has previously received and reviewed the Information Statement describing the State Non- Arbitrage Program of the Commonwealth of Virginia (“SNAP”) and the Contract Creating the State Non- 6/24/2026 Page 43 of 98 Arbitrage Program Pool (the “Contract”), and the Board hereby authorizes the County Treasurer in her discretion to use SNAP in connection with the investment of the proceeds of the Bonds. The Board acknowledges that the Treasury Board of the Commonwealth of Virginia is not, and shall not be, in any way liable to the County in connection with SNAP, except as otherwise provided in the Contract. 19. Reimbursement of Expenditures. The County intends that the proceeds of the Bonds may be used to reimburse expenditures for the Projects made prior to the date hereof. As such, the County intends that the adoption of this Resolution confirms the “official intent” within the meaning of Treasury Regulations Section 1.150-2 promulgated under the Code. 20. Other Actions. All other actions of officers of the County and the Board in conformity with the purposes and intent of this Resolution and in furtherance of the issuance and sale of the Bonds and the financing of the Projects are hereby ratified, approved and confirmed. The officers of the County are hereby authorized and directed to execute and deliver all certificates and instruments and to take all such further action as may be considered necessary or desirable in connection with the issuance, sale and delivery of the Bonds and the financing of the Projects. 21. Repeal of Conflicting Resolutions. All resolutions or parts of resolutions in conflict herewith are repealed. 22. Effective Date. This Resolution shall take effect immediately. And, further, the Board adopted the following resolution: RESOLUTION APPROVING A PLAN TO FINANCE CERTAIN CAPITAL IMPROVEMENTS FOR GOVERNMENTAL PURPOSES THROUGH THE ISSUANCE OF PUBLIC FACILITY REVENUE BONDS BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD WHEREAS, the Economic Development Authority of the County of Chesterfield (the “Authority”), pursuant to the Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended (the “IDA Act”), under which it was created, is authorized to exercise all the powers set forth in the IDA Act, which include, among other things, the power to make loans to, among others, a county in furtherance of the purposes of the IDA Act, to finance or refinance facilities for use by, among others, a county, to issue its revenue bonds, notes and other obligations from time to time for such purposes and to pledge all or any part of its revenues and receipts derived from payments received by the Authority in connection with its loans or from any other source, as security for the payment of the 6/24/2026 Page 44 of 98 principal of and premium, if any, and interest on any such obligations; WHEREAS, the Board of Supervisors (the “Board of Supervisors”) of the County of Chesterfield, Virginia (the “County”), desires to undertake, in conjunction with the Authority, the financing of the costs of capital improvements for governmental purposes, including but not limited to (a) improving, equipping, renovating and expanding various governmental buildings and facilities and (b) undertaking major maintenance for school buildings and facilities (collectively, the “2026B Project”); WHEREAS, the Board of Supervisors desires to request the Authority to issue a series of public facility revenue bonds (as hereinafter described, the “2026B Bonds”) and loan the proceeds thereof to the County to finance the 2026B Project and to pay the related costs of issuance; WHEREAS, the 2026B Bonds will be secured by payments appropriated from time to time by the Board of Supervisors and payable to the Authority in accordance with the terms of the Financing Agreement (as hereinafter defined); WHEREAS, there have been circulated prior to this meeting drafts of the following documents (collectively, the “Documents”) proposed to be executed in connection with the issuance and sale of the 2026B Bonds: (a) A Third Supplemental Agreement of Trust, supplementing the Agreement of Trust dated as of August 1, 2019, as previously supplemented (collectively, the “Trust Agreement”), all between the Authority and U.S. Bank Trust Company, National Association, as trustee (the “Trustee”), pursuant to which the 2026B Bonds are to be issued; (b) A Second Supplemental Financing Agreement (the “Supplemental Financing Agreement”), supplementing a Financing Agreement dated as of August 1, 2019 (collectively, the “Financing Agreement”), all between the Authority and the County, pursuant to which the Authority will loan the proceeds of the 2026B Bonds to the County and the County will undertake, subject to appropriation, to make payments to the Authority in amounts sufficient to pay the principal of and premium, if any, and interest on the 2026B Bonds and certain other related costs; (c) A Preliminary Official Statement of the Authority relating to the public offering of the 2026B Bonds (the “Preliminary Official Statement”); (d) A Notice of Sale (attached as an appendix to the Preliminary Official Statement) (the “Notice of Sale”) (applicable only if the 2026B Bonds are sold through a competitive sale); and 6/24/2026 Page 45 of 98 (e) A Continuing Disclosure Agreement (attached as an appendix to the Preliminary Official Statement), pursuant to which the County agrees to undertake certain continuing disclosure obligations with respect to the 2026B Bonds; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: 1. The Board of Supervisors hereby finds that the undertaking of the 2026B Project will be in the best interests of the County and its citizens and hereby authorizes the County, in collaboration with the Authority, to undertake the following plan of finance to accomplish the same. The Authority will issue the 2026B Bonds in an aggregate principal amount not to exceed $50,000,000. The Authority will loan the proceeds of the 2026B Bonds to the County to finance the 2026B Project and to pay the related costs of issuance. Pursuant to the Financing Agreement, the County will undertake to make certain Basic Payments and Additional Payments (each as defined in the Financing Agreement) to the Authority in amounts sufficient to amortize the 2026B Bonds, to pay the fees or expenses of the Authority and the Trustee and to pay certain other related costs. The obligation of the Authority to pay principal of and premium, if any, and interest on the 2026B Bonds will be limited to the Basic Payments and certain Additional Payments received from the County. The 2026B Bonds will be secured by an assignment of the Basic Payments and certain Additional Payments due under the Financing Agreement, all for the benefit of the holders of the 2026B Bonds. The undertaking by the County to make Basic Payments and Additional Payments will be subject to the appropriation by the Board of Supervisors from time to time of sufficient amounts for such purposes. The plan of finance for the 2026B Project shall contain such additional requirements and provisions as may be approved by the County Administrator (such term as used herein to include the County Administrator and any acting or interim County Administrator and the Deputy County Administrator for Finance and Administration) and the Chair or Vice-Chair of the Authority. 2. While recognizing that it is not empowered to make any binding commitment to make appropriations beyond the current fiscal year, the Board of Supervisors hereby states its intention to (a) make appropriations in future fiscal years in amounts sufficient to make all payments due under the Financing Agreement and recommends that future Boards of Supervisors do likewise during the term of the Financing Agreement. The Board of Supervisors hereby confirms that the components of the 2026B Project are either essential to the efficient operation of the County or important to the welfare or quality of life of the citizens of the County, and the Board of Supervisors anticipates that such components will continue to be so during the term of the Financing 6/24/2026 Page 46 of 98 Agreement. Nothing in this Resolution or in the Financing Agreement shall constitute a debt of the County within the meaning of any constitutional or statutory limitation or a pledge of the faith and credit or taxing power of the County. 3. The Chair and Vice Chair of the Board of Supervisors and the County Administrator, any of whom may act, are hereby authorized and directed to execute the Documents to which the County is a signatory, which shall be in substantially the forms circulated prior to this meeting. Such forms of the Documents are hereby approved, with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the officer signing such Documents, whose execution and delivery thereof shall constitute conclusive evidence of such officer’s approval of any such completions, omissions, insertions and changes. 4. In making completions to the Supplemental Financing Agreement, the County Administrator, in collaboration with Davenport & Company LLC, the County’s financial advisor (the “Financial Advisor”), and the Authority, shall provide for Basic Payments in amounts equivalent to the payments of principal of and interest on the 2026B Bonds, which shall be sold to the underwriter(s) thereof on terms as shall be satisfactory to the County Administrator; provided that the Basic Payments shall be equivalent to the 2026B Bonds, which shall (a) mature or be subject to mandatory sinking fund redemption in annual installments ending no later than December 31, 2056; (b) have a “true” or “Canadian” interest cost not exceeding 6.00% (taking into account any original issue discount or premium); (c) be subject to optional redemption, if at all, at a premium not to exceed 2.00% of the principal amount thereof; and (d) be sold to the underwriter(s) thereof at a price not less than 95% of the aggregate principal amount thereof (without taking into account any original issue discount or premium). The County Administrator, in collaboration with the Chair and Vice-Chair of the Authority, is also authorized to approve a lesser principal amount for the 2026B Bonds, a maturity schedule (including serial maturities and term maturities for the 2026B Bonds) and the redemption provisions of the 2026B Bonds, all as the County Administrator shall determine to be in the best interest of the County and the Authority. 5. The Board of Supervisors approves the following terms of the sale of the 2026B Bonds. (a) The 2026B Bonds shall be sold through either a competitive sale or a negotiated sale, as the County Administrator, in collaboration with the Financial Advisor and the Authority, determines to be in the best interests of the County. 6/24/2026 Page 47 of 98 (b) If the County Administrator determines that the 2026B Bonds shall be sold by competitive sale, the County Administrator is authorized to receive public bids for the 2026B Bonds and to award the 2026B Bonds to the bidder(s) providing the lowest “true” or “Canadian” interest cost, subject to the limitations set forth in Section 4. Following a competitive sale, the County Administrator shall file a certificate with the Authority and the Board of Supervisors setting forth the final terms of the 2026B Bonds. The actions of the County Administrator in selling the 2026B Bonds by competitive sale shall be conclusive, and no further action with respect to the sale and issuance of the 2026B Bonds shall be necessary on the part of the Board of Supervisors. If the 2026B Bonds are sold by competitive bid, the County Administrator, on behalf of the Authority and in collaboration with the Financial Advisor, is authorized and directed to take all proper steps to advertise the 2026B Bonds for sale substantially in accordance with the form of the Notice of Sale, which is hereby approved; provided that the County Administrator, in collaboration with the Financial Advisor, may make such changes in the Notice of Sale not inconsistent with this Resolution as he may consider to be in the best interests of the County. (c) If the County Administrator determines that the 2026B Bonds shall be sold by negotiated sale, the County Administrator is authorized, on behalf of the Authority and in collaboration with the Financial Advisor, to choose one or more investment banks or firms to serve as underwriter(s) for the 2026B Bonds and to execute and deliver to the underwriter(s) a bond purchase agreement (the “Bond Purchase Agreement”) in a form to be approved by the County Administrator and the County Attorney, in consultation with the County’s bond counsel and the Financial Advisor. Following a negotiated sale, the County Administrator shall file a copy of the Bond Purchase Agreement with the records of the Board of Supervisors. The actions of the County Administrator in selling the 2026B Bonds by negotiated sale to the underwriter(s) shall be conclusive, and no further action with respect to the sale and issuance of the 2026B Bonds shall be necessary on the part of the Board of Supervisors. 6. The Preliminary Official Statement in the form circulated prior to this meeting is approved with respect to the information contained therein (excluding information pertaining to the Authority). The Board of Supervisors hereby authorizes distribution of the Preliminary Official Statement to prospective purchasers of the 2026B 6/24/2026 Page 48 of 98 Bonds in a form deemed to be “final” (within the meaning of Rule 15c2-12 of the Securities and Exchange Commission (the “Rule”)) as of its date, except for the omission of certain pricing and other information permitted to be omitted pursuant to the Rule and with such completions, omissions, insertions and changes not inconsistent with this Resolution as may be approved by the County Administrator. Such distribution shall constitute conclusive evidence of the approval of the County Administrator as to any such completions, omissions, insertions and changes and that the County has deemed the Preliminary Official Statement to be “final” (within the meaning of the Rule) as of its date, with respect to the information therein pertaining to the County. The County Administrator is authorized and directed to approve such completions, omissions, insertions and other changes to the Preliminary Official Statement as are necessary to reflect the terms of the sale of the 2026B Bonds, determined as set forth in paragraph 4, and the details thereof and as are appropriate to complete it as an official statement in final form (the “Official Statement”) and to execute such final Official Statement, and distribution thereof to the underwriter(s) of the 2026B Bonds shall constitute conclusive evidence that the County has deemed the Official Statement “final” (within the meaning of the Rule) as of its date. The County shall arrange for the delivery to the underwriter(s) of the 2026B Bonds of a reasonable number of printed copies of the final Official Statement, within seven business days after the 2026B Bonds have been sold, for delivery to each potential investor requesting a copy of the Official Statement and to each person to whom an underwriter initially sells 2026B Bonds. 7. Such officers of the County as may be requested by bond counsel for the County are authorized and directed to execute an appropriate certificate setting forth (a) the expected use and investment of the proceeds of the 2026B Bonds in order to show that such expected use and investment will not violate the provisions of Section 148 of the Internal Revenue Code of 1986, as amended (the “Code”), and (b) any elections such officers deem desirable regarding rebate of earnings to the United States for purposes of complying with Section 148 of the Code. Such certificate shall be prepared in consultation with bond counsel for the County, and such elections shall be made after consultation with bond counsel. 8. All costs and expenses incurred in connection with the financing of the 2026B Project and the issuance of the 2026B Bonds, including the Authority’s fees and expenses and the fees and expenses of bond counsel, counsel for the Authority and the Financial Advisor for the sale of the 2026B Bonds, shall be paid from the proceeds of the 2026B Bonds or other legally available funds of the County. If for any reason the 2026B Bonds are not 6/24/2026 Page 49 of 98 issued, it is understood that all such fees and expenses shall be paid by the County from its legally available funds and that the Authority shall have no responsibility therefor. 9. The County intends that the proceeds of the 2026B Bonds may be used to reimburse expenditures for the 2026B Project made prior to the date hereof. As such, the County intends that the adoption of this Resolution confirms the “official intent” within the meaning of Treasury Regulations Section 1.150-2 promulgated under the Code. 10. Any authorization herein to execute a document shall include authorization to deliver it to the other parties thereto. 11. All other acts of the County Administrator and other officers of the County that are in conformity with the purposes and intent of this Resolution and in furtherance of the issuance and sale of the 2026B Bonds and the financing of the 2026B Project are hereby approved and ratified. 12. This Resolution shall take effect immediately. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of a Parcel of Land Along Bellwood Road From The Bellwood Road Property, LLLP On motion of Mr. Ingle, seconded by Mr. Carroll, the Board accepted the conveyance of a parcel of land containing 0.062 acres along Bellwood Road from The Bellwood Road Property, LLLP, and authorized the County Administrator to execute the deed. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Requests for Permission 1. To Consider the Conveyance of an Easement to Virginia Electric and Power Company at Falling Creek Ironworks Park On motion of Mr. Ingle, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for an overhead easement at Falling Creek Ironworks Park. 6/24/2026 Page 50 of 98 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Acceptance of State Roads On motion of Mr. Ingle, 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: Old Hundred Mill Section E Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Street Name and/or Route Number Mill View Drive State Route Number: 4765 From: Mill Manor Drive, (Route 5398) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 314, Page 34 Right of Way width (feet) = 54 Mill View Drive State Route Number: 4765 From: 0.01 miles south of Waterwheel Drive, (Route 6021) To: Mill Manor Drive (Route 5398), a distance of 0.15 miles Recordation Reference: Plat Book 314, Page 34 Right of Way width (feet) = 54 Mill Manor Drive State Route Number: 5398 From: 0.04 miles south of Mill Manor Court, (Route 5409) To: Mill View Drive (Route 4765), a distance of 0.06 miles 6/24/2026 Page 51 of 98 Recordation Reference: Plat Book 314, Page 34 Right of Way width (feet) = 54 Mill Manor Drive State Route Number: 5398 From: Mill View Drive, (Route 4765) To: The cul-de-sac, a distance of 0.19 miles Recordation Reference: Plat Book 314, Page 34 Right of Way width (feet) = 40 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: Palisades Cove at Magnolia Green Section 3 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Street Name and/or Route Number Palisades Ridge State Route Number: 8479 From: 0.01 miles north of Palisades Cove Drive, (Route 8596) To: The cul-de-sac, a distance of 0.15 miles Recordation Reference: Plat Book 315, Page 96 Right of Way width (feet) = 48 Palisades Cove Trail State Route Number: 8597 From: 0.01 miles north of Palisades Cove Drive, (Route 8596) To: The cul-de-sac, a distance of 0.14 miles Recordation Reference: Plat Book 315, Page 96 Right of Way width (feet) = 48 6/24/2026 Page 52 of 98 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: Rivers Trace Section L Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Street Name and/or Route Number Corte Castle Road State Route Number: 4857 From: 0.02 miles west of Haggis Road, (Route 7287) To: Hebrides Drive, (Route 8666), a distance of 0.27 miles Recordation Reference: Plat Book 294, Page 30 Right of Way width (feet) = 50 Hebrides Drive State Route Number: 8666 From: Corte Castle Road, (Route 4857) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 294, Page 30 Right of Way width (feet) = 50 Hebrides Drive State Route Number: 8666 From: Corte Castle Road, (Route 4857) To: The cul-de-sac, a distance of 0.06 miles Recordation Reference: Plat Book 294, Page 30 Right of Way width (feet) = 50 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4. Appropriation and Transfer of Funds and Authorization to Proceed with the Salem Church 6/24/2026 Page 53 of 98 Road and Kingsland Road Roundabout, Chester Road and Hamlin Creek Parkway Roundabout, and Old Lane Improvement Projects On motion of Mr. Ingle, seconded by Mr. Carroll, the Board took the following actions: 1. Appropriation of anticipated VDOT reimbursements in the amounts shown for the following projects: a. Salem Church Road and Kingsland Road Roundabout - $3,853,000 b. Chester Road and Hamlin Creek Parkway Roundabout and Old Lane Improvement - $993,000 2. Transfer of General Road Improvement Account funds in the amounts shown for the following projects: a. Salem Church Road and Kingsland Road Roundabout - $1,000,000 b. Chester Road and Hamlin Creek Parkway Roundabout and Old Lane Improvement - $993,000 3. Granting of authorizations for the new projects listed above: a. Authorized the County Administrator to enter into all appropriate agreements and contracts acceptable to the County Attorney; b. Authorized the County Administrator to proceed with engineering, right-of-way acquisition, including the advertisement for eminent domain public hearings, if necessary, and to accept the conveyance of right-of-way and easements that are acquired; c. Authorized the Chair of the Board of Supervisors and County Administrator to execute easement agreements for the relocation of utilities; and d. Authorized the Procurement Director to proceed with the advertisement for a construction contract. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 5. Appropriation of Funds and Authorization to Award a Construction Contract for the Route 60 (Ruthers Road - Spring Rock Green) Sidewalk Improvements Project On motion of Mr. Ingle, seconded by Mr. Carroll, the Board took the following actions for the Route 60 (Ruthers Road - Spring Rock Green) Sidewalk Improvements Project: 1. Appropriated $1,542,000 in anticipated VDOT reimbursements, contingent on the Richmond Regional Transportation Planning Organization approval, or transfer from the General Road Improvement Account; and 2. Authorized the Director of Procurement to award a construction contract to Muller, Incorporated in the amount of $4,750,000 and to execute all necessary change orders up to the full amount budgeted for the project. 6/24/2026 Page 54 of 98 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6. Approval of FY2026 Year-End Adjustments and Reserve Requests On motion of Mr. Ingle, seconded by Mr. Carroll, the Board adopted FY2026 year-end revenue and expenditure adjustments for the County as follows: 1. Authorized the County Administrator to assign to a revenue stabilization reserve all unspent, or otherwise unreserved, FY2026 appropriations that are in excess of the items detailed in the attached schedules; 2. Appropriated revenues and expenditures for specific programs as well as authorized reallocations among General Fund departments and related funds and made adjustments to revenues and expenditures as outlined on the attached FY2026 County - Schedule A. 3. Authorized the transfer of $4.0 million in previously appropriated funds for the school bus financing program from the Debt Service Fund to the Schools Capital Projects Fund, where the related project expenditures will be recorded, with no increase to total FY2026 appropriations as outlined on the attached FY2026 County – Schedule B. 4. Authorized the County Administrator to assign and reappropriate various revenues and unspent expenditures contingent upon positive results of operations as determined by the County’s financial audit, as outlined on the attached FY2026 County - Schedule C, and reserve all remaining funds for potential reappropriation during FY2026; additional requests to commit remaining funds will be brought to the Board of Supervisors following the financial audit; and 5. Authorized a $1.0 million contribution to the Unassigned Fund Balance to ensure adequate balances within the policy guidelines prior to June 30, 2026. And, further, the Board adopted FY2026 year-end revenue and expenditure adjustments for Chesterfield County Public Schools (CCPS) as follows: 1. Approved CCPS - Schedule A, including $2.2 million in expenditure appropriation reallocations within the CCPS Operating Fund, with the exception of the one-time state bonus funding described below; 2. Authorized receipt of one-time state bonus funding of $6,868,530 for CCPS and $84,920 for ARGS. Since CCPS anticipates utilizing the funds in FY2027, the funding is not appropriated for FY2026 expenditure and will be reserved at year-end for consideration and appropriation in FY2027; 3. Approved CCPS - Schedule B as presented, and add the one-time state bonus funding described above to 6/24/2026 Page 55 of 98 Schedule B as a reserve for future FY2027 consideration and appropriation; 4. Approved CCPS - Schedule C as presented, except that the one-time state bonus funding is not authorized as a FY2026 expenditure appropriation or carryforward through this action; and 5. Requested that any remaining ending balance based on the final FY2026 audit be reserved for Future School Needs in the General Fund. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. (It is noted a copy of the Schedules are filed with the papers of this Board.) 7. Authorization of Receipt and Appropriation of VDEM Virginia 9-1-1 Services Board Call Handling Equipment Grant On motion of Mr. Ingle, seconded by Mr. Carroll, the Board authorized the acceptance and appropriation of grant funds from the Virginia Department of Emergency Management's 9-1-1 Services Board, Call Handling Equipment Grant, in the amount of $400,000. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 8. Set Public Hearings for July 22, 2026 a. To Consider Approval of a Lease Renewal for the United States General Services Administration at Chesterfield County Airport On motion of Mr. Ingle, seconded by Mr. Carroll, the Board set July 22, 2026, as the date to hold a public hearing to consider a lease renewal for the United States General Services Administration (GSA) at the Chesterfield County Airport. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. To Consider an Ordinance to Amend the County Code by Enacting Article XXIII, Sections 9-302 Through 9-308, Relative to the Creation of the Sawmill Station Community Development Authority On motion of Mr. Ingle, seconded by Mr. Carroll, the Board set July 22, 2026, as the date to hold a public hearing to consider an ordinance to amend the County Code by enacting Article XXIII, Sections 9-302 through 9-308, relative to the Creation of the Sawmill Station Community Development Authority. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6/24/2026 Page 56 of 98 16. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Thomas Kierl expressed concerns relative to the growth in the county budget, increases in real estate taxes, lack of infrastructure to support growth, and the Shoosmith Landfill. Lisa Thompson expressed concerns relative to the harms caused by data centers and requested a community meeting with Google to answer questions. Kerry McAvoy asked the Board to place a moratorium on additional data center projects until residents are provided transparency, meaningful public involvement, and comprehensive cumulative impact analyses. Board members agreed to combine the two Fifteen- Minute Citizen Comment Periods on Unscheduled Matters, Items 16 and 20, into one comment period. Mike Uzel expressed concerns relative to non- disclosure agreements (NDA) and the Shoosmith Landfill. William Shewmake shared his ideas about how to reduce the cost to remediate the Shoosmith Landfill and address the issue with a leachate evaporation system. Jerry Turner expressed his concerns relative to Springline crosswalks and the perception that the county does not pay its bills. Renae Eldred addressed the Board relative to citizen participation and the lack of citizens who participated when the data center cases were before the Board for consideration. Sara Weidner expressed concerns relative to the Board allowing the data center deals to be negotiated under strict NDAs without public input and the harms data centers may present. Leah McElderry expressed concerns relative to data center development moving forward without any public knowledge, input or engagement. Victoria Sagstetter expressed concerns relative to data centers being so close to her home and schools. 17. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 18. Zoning Requests A. 23SN0072 - Midlothian Microtel - Midlothian In Midlothian Magisterial District, Midlothian Microtel is a request to rezone from Agricultural (A) to Corridor Commercial (CC) and amendment of zoning district map on 2.57 acres known as 11213 Robious Road. The Comprehensive Plan suggests the property is 6/24/2026 Page 57 of 98 appropriate for Regional Mixed-Use. Tax IDs 742-713- 4750-00001; 742-713-4750-00002; 742-713-6185 and 6880. Ms. Wilson introduced the case. She stated the applicant has requested a deferral to the Board's August 26, 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 Dr. Miller, seconded by Dr. Hylton, the Board deferred Case 23SN0072 to its August 26, 2026, public hearing. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. B. 24SN1345 - Butler Setback and Buffer Exception - Clover Hill In the Clover Hill Magisterial District, Butler Setback and Buffer Exception is a request for conditional use planned development to permit exceptions to ordinance requirements and amendment of the zoning district map in a Semi-Urban Neighborhood (SU) District known as 9600 Reams Road. The 5.82 acre property is developed with one existing single family dwelling and this request proposes a two-lot subdivision of the property. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 750-701-8674. 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 24SN1345, subject to the following conditions: Conditions 1. Lot 1 Setback and Development Standards. Lot 1 shall comply with the Residential (R-7) District standards except as specified below. a. Existing Dwelling. The existing dwelling shall adhere to the setbacks and development standards shown on Exhibit A. Should the house be i) demolished due to an act of God or ii) should the house be demolished and reconstructed within the same footprint, the following development standards shall apply. i. Front Yard Setback. The minimum front yard setback for the existing dwelling shall be 6/24/2026 Page 58 of 98 no less than twenty-two (22) feet from South Arch Road. ii. Corner Side Yard Setback. The minimum corner side yard setback for the existing dwelling shall be no less than twenty-one (21) feet from Reams Road. iii. Arterial Buffers. No buffer shall be required for the existing dwelling from South Arch Road or Reams Road. b. Dwelling Addition. Any future addition to the existing dwelling shall be limited to a maximum of 100 square feet and be located to the rear or side of the existing dwelling. The addition shall not extend any closer to Reams Road or North Arch Road than the existing dwelling. (P) 2. Limitation of Exceptions for Lot 1. Should the existing dwelling be demolished for any reason including an act of God and the dwelling is expanded beyond the lawful footprint existing at the time of demolition or the property is redeveloped, development on Lot 1 shall comply with the Residential (R-7) District standards except as outlined below: a. Arterial Buffers. A fifty (50) foot buffer from South Arch Road shall be provided on the lot. No buffer shall be required along Reams Road. b. Front Yard Setback. A twenty-five (25) foot setback from South Arch Road, exclusive of the buffer, shall be provided. c. Corner Side Yard Setback. A minimum twenty-five (25) foot setback shall be provided along Reams Road. (P) 3. Lot 2 Development Standards. Lot 2 shall comply with the Residential (R-7) District standards except as specified below: a. Front Yard Setback. A twenty-five (25) foot setback from South Arch Road, exclusive of the buffer, shall be provided. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. 25SN1121 - RaceTrac at Ruffin Mill Rezoning & Adjustments - Bermuda In Bermuda Magisterial District, RaceTrac at Ruffin Mill Rezoning & Adjustments is a request to rezone from Employment Center (EC), Agricultural (A), and Corridor Commercial (CC) to Warehouse and Distribution (WD) with conditional use to permit a gas station with accessory tractor trailer fueling, plus adjustments to ordinance requirements for development standards and amendment of the zoning district map on 11.31 acres located in the western corner Ruffin Mill Road and Walthall Center Drive, known as 2136 Ruffin Mill Road. The Comprehensive Plan suggests the Property is appropriate for Manufacturing and Processing uses. Tax IDs 804-638- 2156, 5183, 6768, and 8343. Ms. Wilson introduced the case. She stated the 6/24/2026 Page 59 of 98 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 there not being enough room for tractor trailers. 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 25SN1121, subject to the following conditions: Proffered Conditions The Owner-Applicant in this rezoning Case 25SN1121 pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Chesterfield County, Virginia (“County”) Code of Ordinances, Chapter 19.2 Zoning Ordinance Modernization (ZOMod), for itself and its successor or assigns, proffers that the development of the approximately 11.311+/- total acres with County Tax Identification Numbers 804638676800000 (2136 Ruffin Mill Road; 4.211 acres); 804638834300000 (2301 Walthall Center Drive; 1.99 acres); 804638518300000 (2146 Ruffin Mill Road; 3.477 acres); 804638215600000 (2210 Ruffin Mill Road; 1.633 acres)(collectively, the “Property”) under consideration will be developed as set forth below; however, in the event the request is denied or approved with conditions not agreed to by the Owner/Applicant, these proffers shall be immediately null and void and of no further force or effect. The Applicant hereby proffers the following conditions, applicable to the Property: 1. Exhibits. These proffers shall include the following exhibits which by this reference are made a part hereof: a. Exhibit A – conceptual plan entitled, “CONCEPTUAL PLAN, RUFFIN MILL ROAD AND WALTHALL CENTER DRIVE, CHESTERFIELD, VIRGINIA 23834” prepared by MLD Studio Landscape Architecture and dated April 10, 2026 attached hereto as Exhibit A (the “Conceptual Plan”). b. Exhibit B – conceptual renderings entitled, “RACETRAC RUFFIN MILL, CHESTERFIELD VA 23834, RUFFIN MILL @ WALTHALL CENTER DR.” prepared by GPD Group, Inc. dated March 3, 2025 attached hereto as Exhibit B (the “Conceptual Renderings”). (P) 2. Design Guidelines. The site shall be designed in general conformance with the Conceptual Plan (Exhibit A) and Conceptual Renderings (Exhibit B), provided the exact number, location and style of buildings, drive areas, parking areas, and other improvements shown on the Conceptual Plan (Exhibit A) and Conceptual Renderings (Exhibit B) are conceptual in nature and may vary in detail as required for final approval at the time of plans review. (P) 3. Permitted Uses. In addition to all uses 6/24/2026 Page 60 of 98 permitted by right or with restrictions in the Warehouse and Distribution (WD) District, a gas station and convenience store with accessory tractor trailer fueling shall also be permitted on the Property. (P) 4. Prohibited Use. The following uses or activities shall not be permitted on the Property: a. Tractor-trailer repair and maintenance services; b. Overnight tractor-trailer parking. (Note: This shall not preclude tractor trailers from briefly stopping during nighttime hours for on-site commercial purposes, such as refueling, making deliveries, or patronizing the convenience store, provided that such tractor trailers do not remain parked overnight); c. Daytime tractor-trailer parking for more than 4 hours; d. Dropping of trailers; e. Power shoring or other electrical hookups that incentivize long-term parking for tractor trailers; f. Shower facilities; g. Laundry services; h. Storage, outside; and i. Commercial Contractors/Services, with outside storage and/or fleet parking. (P) 5. Parking. Tractor-trailer parking spaces shall be limited to a maximum of six (6) parking spaces. (P) 6. Utilities. Public water and wastewater systems shall be used. (U) 7. Vehicular Access. Access to Ruffin Mill Road shall be limited to one (1) right-in only access with the exact design and location approved by the Transportation Department, if approved by the Virginia Department of Transportation (“VDOT”). (T) 8. Road Improvements. a. Construction of additional pavement along southbound Ruffin Mill Road to provide a separate right turn lane at the approved right-in only vehicular access, if vehicular access is approved by VDOT; b. Construction of additional pavement along the southbound lanes of Ruffin Mill Road to provide a separate right turn lane at the Walthall Center Drive intersection; c. Construction of additional pavement along Walthall Center Drive at the Ruffin Mill Road intersection to provide a four (4)-lane typical section (1 inbound lane and 3 outbound lanes), with any modifications approved by the Transportation Department; d. Traffic signal modifications at the Ruffin Mill Road and Walthall Center Drive intersection as required to accommodate road improvements; and 6/24/2026 Page 61 of 98 e. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) 9. Security. a. High visibility pictographic video surveillance signs shall be posted on exterior customer doors and parking lot light poles. b. Window and door advertisements (e.g., decals, “clings,” posters, banners, flags, etc.) shall only be permitted if placed below the height of the main entrance door handles. This shall not apply to “faux”/decorative windows. c. Video management system shall meet the following criteria: i. NDAA compliant and/or FIPS validated ii. IP-based iii. 1080p exterior cameras iv. 1080p interior cameras v. Minimum 30-day video retention vi. 24-hour operation vii. On-site video monitor viii. Proprietary and non- proprietary video (export) formats ix. System shall be capable of interfacing with Axon/Fusus. d. Full-lite exterior building doors shall utilize laminated glass construction that meets UL 972 standard for Burglary Resisting Glazing Material or doors shall include a professionally installed, minimum 10-mil-thick break resistant film. e. At time of site plan submission, applicant shall provide CCPD’s CPTED Planner a security plan which details: i. Security alarm system manufacturer and model information, system specifications/details, duress capabilities, and monitoring center information ii. Exterior and interior video surveillance camera locations and viewing angles; and iii. Security camera cut sheets. f. Existing and proposed tree locations shall be indicated on the lighting/photometric plan. (Police) 10. Lighting. a. Full cut-off, photocell-activated, LED luminaires shall illuminate on-site sidewalks and parking with a minimum maintained illumination level of 3.0 foot-candles, as measured at grade. b. Light poles shall not be located within twenty feet (20’) of large maturing shade trees currently existing as of the date of zoning approval for this request. (Police) 11. Landscaping. Building foundation plantings shall not have natural, mature growth habits that exceed three feet (3’) in height. (P) 12. Building Materials. Development of a gas station and convenience store with accessory tractor trailer fueling on the Property shall generally be 6/24/2026 Page 62 of 98 compatible with respect to the high-quality building materials and architectural style shown on the Conceptual Renderings (Exhibit B). (P) 13. Development Standards. Development of a gas station and convenience store with accessory tractor trailer fueling on the Property shall comply with the Warehouse and Distribution (WD) District required conditions and development standards set forth in the County Code of Ordinances, Chapter 19.2 Zoning Ordinance Modernization (ZOMod), except as outlined in the “Adjustments to Ordinance Requirements” proffered condition included below. (P) 14. Adjustments to Ordinance Requirements. a. Building and Parking Setbacks/Required Perimeter Landscaping – Arterial Road. A fifty foot (50’) parking setback with perimeter landscaping B shall be required along Ruffin Mill Road (Major Arterial). b. Building and Parking Setbacks/Required Perimeter Landscaping – Collector/Local Road. A forty foot (40’) parking setback with perimeter landscaping B shall be required along Walthall Center Drive (Collector/Local Road). (P) 15. Decorative Fencing. A three (3) rail wooden fence, or comparable open rail fence of equal visual quality as approved during plans review, shall be provided along the Walthall Center Drive and Ruffin Mill Road frontages of the Property, except at approved vehicular access drives. The fence shall not exceed four feet (4’) in height and the exact location and design of the fence shall be subject to review and approval by the Plans Review Manager at the time of plans review. The Owner/Applicant, or its successors or assigns, shall be responsible for the maintenance and replacement of the fence in perpetuity. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. 25SN1315 - Richardson Farm Animals - Matoaca In Matoaca Magisterial District, Richardson Farm Animals is a request for conditional use to permit a farm (keeping of farm animals) and amendment of zoning district map in an Agricultural (A) District on 1.72 acres known as 3909 Lakeview Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax IDs 794-622-3686 and 4871. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board approved Case 25SN1315, subject to the 6/24/2026 Page 63 of 98 following conditions: Conditions 1. Use. This conditional use approval shall be for farm use, which shall be limited to the keeping of a maximum of four (4) goats. (P) 2. Replacement of Goats; Other Permitted Animals. The permitted number of goats in Condition 1 shall be limited to the goats that resided on the Property as of the date of approval and in conjunction with the documentation required by Condition 8. Under no circumstance shall any of the documented goats be replaced with any other goats that are not documented as required by Condition 8. Nothing contained herein shall prohibit the keeping of common household pets or chickens on the property as otherwise permitted under applicable ordinances. (P) 3. Non-Transferable Ownership. This conditional use approval shall be granted exclusively to Amber Richardson and shall not be transferable nor run with the land. (P) 4. Conceptual Plan. The proposed site layout, depicting the location of a fenced area for the keeping of goats, shall generally conform to the layout as shown on Exhibit A. (P) 5. Commercial Activity. No commercial activity, such as the breeding or sale of animals, shall be permitted in conjunction with this use. (P) 6. Animal Waste. All areas associated with the keeping of goats shall be cleaned and made free of waste on a regular basis. Waste shall be disposed of in an appropriate disposal contained that is periodically removed from the site. In addition, the property owner shall employ a means of eliminating any odor problems and propagation of insects. (P) 7. Fencing. A fence with a minimum height of four (4) feet shall be constructed to contain the goats within the rear yard of the property in the general location shown in Exhibit A. Such fence must be set back at least ten (10) feet of the side property line and fifteen (15) feet off the rear property line. No animals shall be permitted to graze outside of the fenced areas. The fence shall be installed within ninety (90) days of zoning approval. (P) 8. Animal Documentation. The applicant shall provide a history of the goats such as the age, sex, color, and size, as well as a photo to the Planning Department within thirty (30) days of zoning approval. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. E. 26SN2022 - Southside Baptist Church Child Day Care - Dale 6/24/2026 Page 64 of 98 In Dale Magisterial District, Southside Baptist Church Child Day Care is a request for conditional use to permit a child day care center and amendment of zoning district map in a Semi-Urban Neighborhood (SU) District on 6.84 acres known as 6000 Iron Bridge Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 8 use (8.0 units per acre or less). Tax IDs 775-683-3761, 6259, and 8748. 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 the need for a fenced play area. There being no one else to speak to the issue, the public hearing was closed. On motion of Dr. Hylton, seconded by Mr. Ingle, the Board approved Case 26SN2022, subject to the following conditions: Conditions 1. Use. A child day care center, located within existing church, shall be permitted on the Property. (P) 2. Enrollment Limitation. The child day care center use shall not exceed enrollment of fifty (50) children on the premises at any given time. (P) 3. Outdoor Play Area & Equipment. Any outdoor play area and equipment for the use shall initially be located in the general area depicted on Exhibit A. Should the outdoor play area and equipment be expanded, the expansion and location shall be evaluated through the plans review or building permit process to ensure the new location provides adequate spacing and screening (where necessary) from adjacent properties. (P) 4. Hours of Operation. The use shall be permitted to operate Monday through Friday between the hours of 6:30 a.m. until 6:00 p.m. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. F. 26SN2049 - Muthusubramanian Accessory Dwelling Unit - Midlothian In Midlothian Magisterial District, Muthusubramanian Accessory Dwelling Unit is a request for conditional use to permit an accessory dwelling unit (attached) and amendment of zoning district map in a Suburban Community (SC) District known as 12103 Wexwood Place. The 0.79 acre property is developed with one (1) single family dwelling and proposes one (1) accessory 6/24/2026 Page 65 of 98 dwelling unit (attached). The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 735-704-8231. 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. Paige Muthusubramanian stated the request was for a second stove in the basement. She asked the Board to either reconsider the definition of an accessory dwelling unit (ADU) or make the process more streamlined so that more residents can take aging family members into their home. There being no one else to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Mr. Carroll, the Board approved Case 26SN2049, subject to the following conditions: Conditions 1. Occupancy. Occupancy of the accessory dwelling shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood marriage, adoption, or guardianship, foster children, personal guests, or household employees. (P) 2. Deed Restriction. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the accessory dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of this restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 3. Accessory Dwelling Location, Size, and Construction Limitations. a. The accessory dwelling unit shall be located on the Property within the existing single- family dwelling and generally conform to the floor plan depicted in Exhibit B. b. The accessory dwelling unit shall not exceed 800 square feet. c. A manufactured home shall not be permitted on the Property. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. G. 26SN2066 - Wood Agricultural Rezoning - Midlothian In Midlothian Magisterial District, Wood Agricultural Rezoning is a request to rezone from Employment Center (EC) to Agricultural (A) and amendment of zoning district map on 26.0 acres fronting approximately 1,575 feet on the west side of 6/24/2026 Page 66 of 98 Otterdale Road, 5,900 feet north of Old Hundred Road, known as 900 Otterdale Road. The Comprehensive Plan suggests the property is appropriate for Office, Light Production & Assembly use. Tax ID 718-703-8959. 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 ensued between Dr. Miller and Principal Planner Ryan Ramsey relative to buffers, data center noise, and downzoning. On motion of Dr. Miller, seconded by Mr. Carroll, the Board approved Case 26SN2066, subject to the following conditions: Proffered Conditions The 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”) submits 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. Waterline Easement. Upon request of the County, a twenty (20) foot public water line easement and a ten (10) foot temporary construction easement for an extension of the public water system shall be provided to the County at no cost generally adjacent to the right of way along Otterdale Road bordering the subject property as shown on Utilities Exhibit A. (U) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. H. 25SN1153 - Marlbank Farms Residential Rezoning and Adjustments - Matoaca In Matoaca Magisterial District, Marlbank Farms Residential Rezoning and Adjustments is a request to rezone from Suburban Community (SC) to Semi-Urban Neighborhood (SU) of 88.33 acres and Semi-Rural Neighborhood (SR) of 124.66 acres with adjustments to ordinance requirements for development standards on the entire 212.99 acre property and amendment of zoning district map on property fronting approximately 2,800 feet along the north side of Hickory Road, at the intersection of Halloway Avenue, 6/24/2026 Page 67 of 98 known as 5700 Hickory Road. The 212.99 acre property is proposed for a maximum development of 302 dwelling units. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax IDs 781-618-6468; 782-618-0852; 782-619-3017 and 7371; 783-619-1977; 783-620-6733; and 784-619-1209. Case manager Harold Ellis introduced the case. He stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Discussion ensued between Mr. Carroll and staff relative to the sewer line easement and conservation easement. Jeffrey Geiger, representing the applicant, provided additional details about the case. Dr. Miller called for public comment. Linda Kidd-Fleshman spoke in opposition to the density of the proposed subdivision and all the problems it will bring — traffic, noise, trash, overcrowded schools, overburdened first responders, and destruction of both natural resources and wildlife habitats. Dennis Fleshman stated the proposed density is not for that area, and he expressed concerns relative to water runoff and traffic. Steve Meadows expressed concerns relative to conflicting densities and water. Renae Eldred stated maybe this is a case where the Board says no and takes its chances with the court. She expressed concerns relative to the density. Jerry Turner stated this is another case where the Board needs to say no. There being no one else to speak to the issue, the public hearing was closed. Mr. Geiger provided a rebuttal to comments from citizen speakers. Discussion ensued between Board members, staff, and the applicant relative to the 2006 case; BMPs; the requirement to control water runoff in the current case; possible loss of lots due to location of the BMPs; dedication of right-of-way for a future sewer line; location of BMPs; differentiation between BMPs and amenities; square footage of the smaller homes; and starting price. Mr. Carroll provided additional details about the case and discussed the conflict between his personal feelings and his legal obligation. In response to Mr. Carroll's question, Mr. Mincks 6/24/2026 Page 68 of 98 confirmed that an applicant could sue the Board if a case were denied without legal justification. Mr. Carroll then made a motion, seconded by Mr. Ingle, for the Board to approve Case 25SN1153, subject to the conditions in the staff report. Additional discussion ensued relative to the case. Mr. Carroll amended his motion to approve the case, subject to the conditions in the staff report except Condition 4.c., and Mr. Ingle seconded Mr. Carroll's amended motion. Additional discussion ensued relative to sewer lines and future changes to the Comprehensive Plan. Dr. Miller called for a vote on Mr. Carroll's motion, seconded by Mr. Ingle, for the Board to approve Case 25SN1153, subject to the following conditions: Proffered Condition 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 proffers shall immediately be null and void and of no further force or effect. These Proffered Conditions include four (4) exhibits attached hereto: Exhibit A: “Marlbank Farms Conceptual Layout, Matoaca District, Chesterfield County, Virginia” prepared by Townes Site Engineering, dated April 16, 2026 (“Conceptual Plan”). Exhibit B: Single Family Detached Elevations dated April 16, 2025. Exhibit C: Marlbank Farms Hickory Road Buffer Section prepared by Townes Site Engineering, dated December 5, 2025 Exhibit D: Utility Exhibit dated March 26, 2026. APPLICABLE TO BOTH ZONING DISTRICTS 1. Conceptual Plan. The Property shall be developed in general conformance with the Conceptual Plan. The Conceptual Plan is conceptual in nature and may vary based on the final approved subdivision plans or site plan, as applicable, depending on the final soil studies, RPA lines, road design, lot 6/24/2026 Page 69 of 98 locations, lot line locations, amenity locations and types, Virginia Department of Transportation (“VDOT”) and County Transportation Department (“CDOT”) requirements, BMP design and location, pedestrian way design and location, and other design or engineering reasons. The use of traffic calming as noted on the Conceptual Plan is subject to VDOT approval, and shall not be required if not approved by VDOT. Any substantive changes that do not relate to the prior sentences may be submitted to the Planning Director for approval at the time of plans review. The Director shall evaluate the change(s) to determine that change(s) are consistent with the spirit and intent of the community designs shown on the Conceptual Plan. In the event of any conflict between information shown on the Conceptual Plan and these Proffered Conditions, these Proffered Conditions shall control. (P) 2. Residential Density. The total number of residential dwelling units on the Property shall not exceed 302 units. (P) 3. Age-Targeted Dwelling Units. A minimum of twenty-five (25) percent of the dwelling units constructed on the Property shall be constructed with a primary bedroom with en-suite on the first floor. (P) 4. Utilities. a. Public water and wastewater shall be used, except that the estate lots (minimum of 40,000 s.f. in area) need not connect to public sewer. b. A 16” public waterline shall be constructed along Hickory Road, extending from the eastern entrance and stubbed to the eastern boundary line of the project, unless the Director of Public Utilities approves a different location at plans review or determines this improvement is not needed. Connection fee credits shall be provided for the costs of oversizing this water line extension to serve other properties. c. Removed d. In conjunction with final subdivision plat review and approval, the owner of the Property shall dedicate to Chesterfield County, subject to existing easements, a permanent public “boxout” water easement for future installation of a pressure reducing valve (“PRV”). The easement area shall not exceed 1500 s.f. and shall be located as generally shown on the Utilities Exhibit, unless a different location is agreed to by the Utilities Department and the developer/owner of the Property and the at the time of plans review and approval. (U) 5. Environmental Engineering. The maximum post- development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream and shall not increase 6/24/2026 Page 70 of 98 the recorded and /or established 100-year backwater and /or floodplain. On-Site detention of the post- development 100-year discharge rate to below the pre- development 100-year discharge rate may be provided to satisfy this requirement. (EE) 6. Chesterfield Department of Transportation. a. Access. Direct vehicular access from the Property to Hickory Road shall be limited to two (2) entrances/exits. The exact location of each access shall be approved by CDOT based on VDOT requirements. b. Dedication. In conjunction with the recordation of the initial subdivision plat, or within sixty (60) days of a written request by the Transportation Department, whichever occurs first, the following shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County: i. Forty-five (45) feet of right of way along the north side of Hickory Road for the entire Property frontage, based on a revised centerline based on VDOT Urban Minor Arterial (45 mph) with modifications approved by CDOT. c. Road Improvements. The following road improvements shall be completed by the owner of the Property. Any modification to the alignment, design and length shall be approved by CDOT in accordance with VDOT requirements. If any of the road improvements identified below are provided by others, as determined by CDOT, then the specific road improvement shall no longer be required. If requested by the Owner/Developer and approved by CDOT, the timing for completion of road improvement(s) may be adjusted by a phasing plan. i. Reconstruction of the Hickory Road curve towards the eastern part of the Property based on VDOT Urban Minor Arterial standards (45 mph), with any modifications approved by CDOT. Improvement shall be completed with initial development of the Property. ii. Widen/improve the north side of Hickory Road for the entire Property frontage, to provide an eleven (11) foot wide travel lane, as measured from the centerline of the road, with an additional five (5) foot wide paved shoulder and overlay the full width of the road, with any modifications approved by CDOT in accordance with VDOT requirements, waivers or approvals. Improvement shall be completed with initial development of the Property. iii. Construction of left and right turn lanes along Hickory Road at each approved access. Improvement shall be completed in conjunction with each vehicular access. iv. If approved by VDOT, construction of a VDOT standard crosswalk across Hickory Road at one of the approved Hickory Road access locations to include all associated 6/24/2026 Page 71 of 98 improvements (markings, signage, ramps, and lighting), as determined by CDOT; provided, however, that the owner/developer shall not be responsible for installation of a pedestrian hybrid beacon/”HAWK” signal or similar structure as determined by CDOT. Improvement shall be completed in conjunction with the Hickory Road vehicular access where the crosswalk will be provided. v. Dedication to the County or VDOT, as applicable, free and unrestricted, of any additional right-of-way or easements required for the improvements identified above. In the event the developer is unable to acquire any “off-site” right- of-way that is necessary for the road improvements described in subparagraph (i) of this proffered condition, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be approved and borne by the developer. In the event the County chooses not to assist the developer in acquisition of the “off-site” right-of-way, the developer shall be relieved of the obligation to acquire the “off-site” right-of-way and shall provide the road improvements within available right-of-way as determined by CDOT and the road improvements provided within available right of way shall be deemed to satisfy the applicable requirement in this proffered condition. (T) 7. Adjustments. a. Bikeway. No bikeway shall be required along Hickory Road and within the Property because there are no plans for bikeways in this area of the County which would connect to bikeways associated with this project. b. Sidewalk. No sidewalks shall be required along Hickory Road. A sidewalk will be provided on one side of the roads within the SR zoned portion of the Property. The applicant is also providing a standard crosswalk across Hickory Road, to provide pedestrian connectivity to the school. The required sidewalks in the SU zoned portion of the Property will provide internal pedestrian ways to this crosswalk. c. Public Utility Easements in Buffers. Public utility easements granted to Chesterfield County may be located in any manner, including, without limitation, a parallel manner, within the portion of the required buffer along Hickory Road generally east of lot 1, as such lot is illustrated on Exhibit D. The length of such portion of the required buffer is generally illustrated on Exhibit D by the blue line within the required buffer along Hickory Road. (P) 8. 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 6/24/2026 Page 72 of 98 above grade for units with slab-on-grade foundations on all front elevations. There shall be a minimum vertical height of twelve (12) inches of brick, brick veneer, stone, stone veneer, or other masonry material approved by the Planning Director installed above grade for units with slab-on-grade foundations on all side and rear elevations. All foundations shall be faced entirely of brick, brick veneer, stone, stone veneer, cultured stone, and/or other masonry materials except for units where the grade drops along the façade foundation this required masonry may step down at twelve inch (12”) intervals. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. An alternative foundation masonry requirement may be approved by the Planning Director at the time of plans review. (P) 9. Foundation Plantings. Foundation planting beds shall be required along the entire front façade of buildings excluding garages, stairs and walkways accessing porches and patios. Foundation planting beds shall be a minimum of four feet (4’) wide measured from the dwelling unit foundation, unless a narrower width is approved to accommodate construction needs. Foundation planting beds that extend a minimum of one third (1/3) of the length of the side elevation (as measured from the front corner of the unit) are also required on building side elevations that are adjacent to public streets. Foundation planting beds shall contain a minimum of fifty (50) percent evergreen material with one (1) shrub per three (3) linear feet wide as measured from the unit foundation. 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). An alternative foundation planting standard may be approved by the Planning Director at the time of plans review for some or all of the buildings in the project. (P) 10. Driveways/Front Walks. All private driveways shall be hardscaped (concrete, pavers or other material approved by the Planning Director at the time of plans review). Front walks shall be provided from the driveway or sidewalk to the front entrance of a dwelling. All front walks shall be a minimum of three (3) feet in width and hardscaped (concrete, asphalt, pavers or other material approved by the Planning Director at the time of plans review). (P) 11. Porches and Stoops. Front stoops and porches shall be constructed with continuous foundation walls, or with masonry piers to match the foundation of the home. Extended front porches shall be a minimum of five (5) feet deep. Handrails and railings, when required by the building code, shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets, sawn balusters, or other products of equal quality. Pickets shall be supported on top and bottom rails that span between columns. (P) 6/24/2026 Page 73 of 98 12. 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) 13. Architecture. Development of single family detached dwellings shall be in general conformance with the illustrative elevations in Exhibit B or another architectural appearance approved by the Planning Director at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Director. The illustrative elevations are conceptual in nature and may vary at the time of plans review. For example, the location of materials, types of material, use of stoops, use of covered porches, and other architectural detailing may change and may vary from home to home. (P) 14. Variation in Front Elevations. Buildings with the same front elevation may not be located next to each other or across a street from each other. Variation in the front elevation may not be achieved by simply mirroring the façade, but may be accomplished by providing at least three (3) of the following architectural changes: a. Adding masonry elements above the masonry required for the foundation. b. Changing the location of roof type, roof line, front facing gable(s) and/or dormers. c. Changing the style of roof type, roof line, front facing gable(s) and/or dormers. d. Providing varied siding application using horizontal siding, shake siding or board and batten siding. e. Providing varied color application. f. Adding or removing a porch. g. Adding or removing a covered stoop. h. Adding projections such as bay/box windows, second floor balconies, or accent roofs. i. Changing the home width. j. Changing the home height. k. Adding shutters. l. Adding trimmed windows. m. Any other element of architectural variation as approved by the Director of Planning. (P) 15. Exterior Materials. a. Acceptable siding materials include brick, stone, masonry, fiber cement siding, engineered wood siding or high-grade vinyl (a minimum of .044” nominal thickness as evidenced by manufacturer’s printed literature). Dutch lap, plywood, and metal siding are not permitted. Other materials may be used for parapets, cornices, surrounds, soffits, trim, architectural decorations, and design elements. 6/24/2026 Page 74 of 98 b. 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 have a minimum thirty (30) year warranty or equivalent as approved by the Planning Director. (P) 16. Buffer Grading. Land Disturbance shall be permitted for grading, tie-ins, and other engineering reasons as long as the entire depth of the buffer is not disturbed. (P) 17. Hickory Road Berm. The portion of the fifty- foot (50’) wide buffer along Hickory Road located between lots and Hickory Road shall be improved with a berm in general conformance with the berm design illustrated on Exhibit C. This berm shall be a minimum 6.5’ high, as illustrated on Exhibit C, unless otherwise approved at the time of plans review by the Planning Director. For clarity, where the buffer does not adjoin a lot, then no berm is required. (P) 18. Lighting. Lighting requirements for sidewalks and driveways shall be met with a post light placed in the front yard with an additional carriage light near the garage door. (P) 19. Garage Depth. If the garage projects more than five (5) feet from the main dwelling line of the home, then a window shall be included in the garage sidewall adjacent to the lead walk or the front door. (P) 20. Garage Doors. Any front-loaded garage door shall use an upgraded garage door. An upgraded garage door is any door that meets one of the following two (2) requirements: a. A minimum of three (3) enhanced features are provided on the garage door. Enhanced features shall include windows, raised panels, decorative panels, arches, ornamental hardware or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs arches, columns, keystones, eyebrows, etc.). Flat panel garage doors shall be prohibited. b. The garage door provides an enhanced 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) APPLICABLE TO THE SR ZONING DISTRICT 21. Estate Lots; Conservation Area. a. Estate Lots. The minimum number of 6/24/2026 Page 75 of 98 estate lots (minimum of 40,000 s.f. in area) shall be thirty (30), unless a septic site cannot be permitted within one or more of the estate lots shown on the Conceptual Plan (each an “Un-permittable Lot”) and, in which event, the minimum number of estate lots shall be reduced by the number of Un-permittable Lots. A soil study approved by the Department of Health (or other appropriate governmental agency) shall be submitted to the Planning Director prior to preliminary plan approval to demonstrate the number of Un-permittable Lots. b. Street Trees. One tree shall be planted in the front yard of each lot. c. Sidewalk. A sidewalk shall be provided on one side of each road. d. Conservation Area. Any portion of the Property zoned SR that is located outside the property lines for the lots within the portion of the Property zoned SR shall be placed into a conservation area to be owned by the homeowners association. The conservation area shall remain in its natural state and used only for the purposes listed below. An instrument shall be recorded against the conservation area restricting the use of the conservation area in accordance with this proffered condition. i. Storm water management and/or retention areas; ii. Ponds, lakes, and similar areas intended as aesthetic and/or recreational amenities and/or wildlife habitats; iii. Utility easements, signage, walkways and recreational facilities installed in a manner to minimize their impacts; iv. Removal of dead, diseased or dying vegetation; and v. Such additional uses to the uses identified in (i), (ii), (iii), and (iv) above as may be deemed compatible and of the same general character by the Planning Director. (P) APPLICABLE TO THE SU ZONING DISTRICT 22. Strategic Amenity Space. a. A plaza or active recreation will be located in the area noted as “strategic amenity space.” b. An active recreation area in the location noted on the Conceptual Plan. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 19. Public Hearings A. To Consider the Exercise of Eminent Domain for the Center Pointe Parkway Extension Project 6/24/2026 Page 76 of 98 Director of Transportation Chessa Walker introduced the public hearing. She stated that the county has settled with all but one of the property owners. She further stated the county has a verbal agreement with the property owner, an apartment complex, which has chosen to run the agreement by its lienholder. Dr. Miller called for public comment. Jerry Turner expressed opposition to the Board's taking of people's property. There being no one else to speak to the issue, the public hearing was closed. Discussion ensued between Board members and Ms. Walker relative to the size of the property needed; having a willing seller at a willing price; and issues working with homeowners associations (HOAs) to get a quorum. On motion of Dr. Hylton, seconded by Mr. Carroll, the Board authorized the exercise of eminent domain, including the filing of certificates of take, for the acquisition of right-of-way and easements for the Center Pointe Parkway Extension Project, so that construction can proceed on schedule, for the following property owner: PC VA Creekpointe LLC, Parcel ID 722-694-6658, 14600 Creekpointe Circle. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. B. To Consider the Exercise of Eminent Domain for the Western Area Infrastructure Improvements Project Ms. Walker introduced the public hearing. She stated the county has reached agreement with all but two property owners, Main Street Homes and Mr. Gill, each of whom owns two parcels. Dr. Miller called for public comment. Jerry Turner expressed opposition to the Board's taking of people's property. There being no one else to speak to the issue, the public hearing was closed. Discussion ensued between Board members and Ms. Walker about whether the county required dedication of the right of way from Main Street Homes at the time of the zoning case and paying for the design and extension of the waterline to John Thomas Way. On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the exercise of eminent domain, including the filing of certificates of take, for the acquisition of right-of-way and easements for the Western Area Infrastructure Improvements Project, so that construction can proceed on schedule, for the following property owners: 17401 Duval Rd LLC, Parcel ID 705-676-6205, 17401 Duval Road; 17601 Duval Rd 6/24/2026 Page 77 of 98 LLC, Parcel ID 704-675-8191, 17601 Duval Road; MS SB Duval East JV LLC, Parcel ID 703-675-1477, 18001 Duval Road; and MS SB Duval East JV LLC, 702-675- 0476, 18101 Duval Road. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. To Consider Ordinance Amendments Relating to Chapter 8 Stormwater Management and Water Quality Deputy County Administrator Jesse Smith introduced the public hearing. Dr. Miller called for public comment. Renae Eldred expressed concerns relative to the state-mandated fee increases, which get passed along to homebuyers and negatively impact affordable housing. 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 adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTION 8-64 RELATIVE TO FEES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 8-64 of the Code of the County of Chesterfield, 1997, as amended, is amended and re- enacted, to read as follows: Chapter 8 STORMWATER MANAGEMENT AND WATER QUALITY OOO Sec. 8-64. Fees. (a) The applicant shall pay a program administration fee to cover the cost of erosion sediment control plan review at the time the applicant submits to the environmental engineer an erosion sediment control plan. The amount of the fee shall be: (i) For an erosion and sediment control plan for land disturbance which is 10,000 square feet or larger and not located in a proposed subdivision: $1,360.00, plus $60.00 for each acre of land to be disturbed. (ii) For an erosion and sediment control plan for land disturbance which is 10,000 square feet or larger and located in a proposed subdivision: $1,360.00, plus $60.00 for each lot. (iii) For an erosion and sediment control plan for land disturbance which is less than 10,000 square feet and is not to be used for a single- family residence: $100.00. 6/24/2026 Page 78 of 98 (iv) For any building permit application or erosion and sediment control plan that is to be used for a single-family residence, separately built or any amendment thereto that changes the proposed building footprint from that of the initial submission: $50.00. (v) For resubmission of all or part of an erosion and sediment control plan for a subdivision or a residential development for which plan approval has previously been granted, there shall be a fee of $1,000.00 unless the resubmittal was requested by or on behalf of the county. (vi) For a non-exempt timber management plan: $100.00. (b) No program administration fee shall be required for an erosion and sediment control plan for land- disturbing activity that takes place in conjunction with a land use for which a minor site plan has been approved in accordance with the zoning ordinance. (c) If a land-disturbance permit is revoked, the applicant shall pay an administrative fee in an amount equal to one-half of the original program administration fee when the applicant applies to have the land-disturbance permit reissued. (d) No business located within an enterprise zone or subzone designated by the commonwealth or technology zone designated by the county shall be required to pay any of the fees described in this section. (e) Fees to cover costs associated with implementation of state permits related to land disturbing activities shall be imposed in accordance with Table 1. These fees listed below, shall be paid prior to the issuance of a land disturbance permit. When a site or sites has been purchased for development within a previously permitted common plan of development or sale, the applicant shall be subject to fees in accordance with the disturbed acreage of their site or sites according to Table 1. Table 1: Fees for permit issuance Fee type Fee to be paid by Applicant to County Chesapeake Bay Preservation Act Land- Disturbing Activity (not subject to General Permit coverage; sites within designated areas of Chesapeake Bay Act localities with land-disturbance acreage equal to or greater than 2,500 square feet and less than 1 acre) $290.00 General/Stormwater Management — Small Construction Activity/Land Clearing (Areas within common plans of development or sale with land $450.001 6/24/2026 Page 79 of 98 disturbance acreage less than 1 acre.) General/Stormwater Management — All single family detached residential structures within or outside a common plan of development $209.00 General/Stormwater Management — Small Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 1 acre and less than 5 Acres) $4,100.001 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 5 acres and less than 10 acres) $5,100.001 General/Stormwater Management — Large Construction Activity/Land Clearing [Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 10 acres and less than 50 acres] $6,800.001 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 50 acres and less than 100 acres) $9,100.001 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 100 acres) $14,300.001 1. A portion of the fee, 30%, is transferred to DEQ. * If the project is completely administered by DEQ such as may be the case for a state or federal project or projects covered by individual permits, the entire applicant fee shall be paid to DEQ. (f) Fees for the modification or transfer of registration statements from the general permit issued by the state board shall be imposed in accordance with Table 2. If the general permit modifications result in changes to stormwater management plans that require additional review by the county, such reviews shall be subject to the fees set out in Table 2. The fee assessed shall be based on the total disturbed acreage of the site. In addition to the general permit modification fee, modifications resulting in an increase in total disturbed acreage shall pay the difference in the initial permit fee paid and the permit fee that would have applied for the total disturbed acreage in Table 1. 6/24/2026 Page 80 of 98 Table 2: Fees Paid to the County for the Modification or Transfer of Registration Statements for the General Permit for Discharges of Stormwater from Construction Activities Type of Permit Fee Amount General/Stormwater Management — Small Construction Activity/Land Clearing (Areas within common plans of development or sale with land disturbance acreage less than 1 acre) $30.00 General/Stormwater Management — Small Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 1 and less than 5 acres) $320.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 5 acres and less than 10 acres) $400.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 10 acres and less than 50 acres) $480.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 50 acres and less than 100 acres) $720.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 100 acres) $1,120.00 * The fee for re-issuance of a revoked permit is one- half of the original issuance fee. (g) The following annual permit maintenance fees shall be imposed in accordance with Table 3, including fees imposed on expired permits that have been administratively continued. With respect to the general permit, these fees shall apply until the permit coverage is terminated. Table 3: Permit Maintenance Fees Type of Permit Fee Amount Chesapeake Bay Preservation Act Land- Disturbing Activity (not subject to $80.00 6/24/2026 Page 81 of 98 General Permit coverage; sites within designated areas of Chesapeake Bay Act localities with land-disturbance acreage equal to or greater than 2,500 square feet and less than 1 acre) General/Stormwater Management — Small Construction Activity/Land Clearing (Areas within common plans of development or sale with land disturbance acreage less than 1 acre) $80.00 General/Stormwater Management — Small Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance equal to or greater than 1 acre and less than 5 acres) $650.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 5 acres and less than 10 acres) $800.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 10 acres and less than 50 acres) $1,050.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater than 50 acres and less than 100 acres) $1,450.00 General/Stormwater Management — Large Construction Activity/Land Clearing (Sites or areas within common plans of development or sale with land disturbance acreage equal to or greater 100 acres) $2,250.00 Permit coverage maintenance fees shall be paid annually to the county, by the anniversary date of the issuance of the land disturbance permit. No permit will be reissued or automatically continued without payment of the required fee. Permit coverage maintenance fees shall be applied until a notice of termination is effective. (h) The fees set forth in subsections (e) through (g), shall apply to: (1) All persons seeking coverage under the general permit. 6/24/2026 Page 82 of 98 (2) All permittees who request modifications to or transfers of their existing registration statement for coverage under a general permit. (3) Permit and permit coverage maintenance fees outlined under section 8-64(g) may apply to each general permit holder. (i) No general permit application fees will be assessed to: (1) Permittees who request minor modifications to general permits as defined in section 8-46. Permit modifications at the request of the permittee resulting in changes to stormwater management plans that require additional review by the environmental engineer shall not be exempt pursuant to this section. (2) Permittees whose general permits are modified or amended at the initiative of DEQ, excluding errors in the registration statement identified by the environmental engineer or errors related to the acreage of the site. (j) All incomplete payments will be deemed as nonpayments, and the applicant shall be notified of any incomplete payments. Interest may be charged for late payments at the underpayment rate set forth in Code of Virginia, § 58.1-15 and is calculated on a monthly basis at the applicable periodic rate. A ten percent late payment fee shall be charged to any delinquent (over 90 days past due) account. The county shall be entitled to all remedies available under the Code of Virginia in collecting any past due amount. (2) That this ordinance shall become effective immediately after adoption. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. To Consider the Creation of the Sawmill Station Community Development Authority Deputy County Administrator Matt Harris introduced the public hearing. He stated this would be a two- part exercise, the first part being this public hearing to receive comments on the petition from the landowner. He further stated the Board would not take a vote after closing the public hearing. He stated the Board will hold a public hearing on July 22, 2026, to consider adoption of the ordinance creating the community development authority (CDA). Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. E. To Consider an Ordinance to Amend County Code Section 19.2 (Zoning Ordinance) Relative to Setbacks from Electric Transmission Lines Zoning Administrator Thomas Jenkins introduced the public hearing. 6/24/2026 Page 83 of 98 Discussion ensued relative to placement of utilities and timbering. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTION 19.2-37 RELATIVE TO DEVELOPMENT STANDARDS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19.2-37 of the Code of the County of Chesterfield, 1997, as amended, is amended and re- enacted, to read as follows: Chapter 19.2 OOO 19.2-37 Dimensional Standards D. Setbacks. 2. Special Setbacks. (See Sec. 19.2-45 Streets, Transportation, and Connectivity) j. Residential Subdivision Projects - Aboveground electric transmission line setbacks. For lot subdivisions recorded after June 24, 2026, a 100-foot setback shall be maintained between lot boundaries and any easement for aboveground high-voltage electric transmission lines recorded after June 24, 2026. Natural vegetation within the setback area shall be retained, except that vegetation removal is permissible as required to prevent interference with the electric transmission lines and for installation and maintenance of pathways and trails. Lot subdivisions that are conforming to this requirement at the time of recordation shall not be considered nonconforming in the event such an easement is recorded within 100 feet of the lots at a subsequent date. OOO (2) That this ordinance shall become effective immediately after adoption. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. F. To Consider an Amendment to County Code Sections 9-29 Through 9-32 Relative to the Rehabilitation Ordinance 6/24/2026 Page 84 of 98 Mr. Harris introduced the public hearing. Dr. Miller called for public comment. Renae Eldred stated the Board needs to scrap the program because it has been around for decades and nobody uses it. There being no one else to speak to the issue, the public hearing was closed. In response to Ms. Schneider's question, Mr. Harris agreed the changes were being made to encourage more people to use the program. On motion of Ms. Schneider, seconded by Dr. Hylton, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 9-29 THROUGH 9-32 RELATIVE TO PROVIDING A PARTIAL EXEMPTION FROM REAL PROPERTY TAXATION FOR CERTAIN REHABILITATED SINGLE-FAMILY RESIDENTIAL STRUCTURES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 9-29 through 9-32 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted, to read as follows: CHAPTER 9 OOO ARTICLE II. - REAL ESTATE TAX Division 3. Exemptions OOO SEC. 9-29 Partial Exemption for rehabilitated single-family residential real estate Substantial rehabilitation of older single-family residences promotes the health, safety, and welfare of its citizens; stabilizes and improves residential neighborhoods; encourages private investment in the existing housing stock; and expands the availability of quality owner-occupied housing. This ordinance is enacted pursuant to the authority granted by Virginia Code § 58.1-3220 and Article X, § 6(b) of the Constitution of Virginia. (a) As used in this ordinance: Base assessed value means the assessed value of the structure as determined by the county assessor upon receipt of a timely application and prior to commencement of any qualifying rehabilitation work. Increase in assessed value means the difference between the base assessed value and the assessed value of the structure as determined by the county assessor upon completion of the qualifying rehabilitation. 6/24/2026 Page 85 of 98 Qualifying rehabilitation means substantial rehabilitation, renovation, or replacement of a structure that satisfies all eligibility criteria set forth in Section 9-29(b) of this ordinance and for which all required building permits have been obtained. Single-family residential structure means a structure designed and used exclusively as a dwelling unit for one family, including attached and detached single- family homes, duplexes, triplexes, townhouse units, and any structure containing five or less dwelling units. (b) Eligibility Criteria. To qualify for the partial exemption provided by this ordinance, a property must satisfy all of the following requirements: (1) Ownership and occupancy. The property must be owned by a natural person or persons and must be lawfully used and occupied by the owner as his or her primary place of residence or rented to a third party as a single family as a primary place of residence. Properties owned by corporations, limited liability companies, partnerships, trusts, or other legal entities are not eligible, except that a revocable living trust where the grantor occupies the property as a primary residence shall be deemed to satisfy this requirement. The owner-occupancy requirement must be satisfied as of January 1 of each year during the exemption period; failure to maintain owner-occupancy in any year shall terminate the exemption as of January 1 of that year. (2) Structure type. The structure must be a single-family residential structure as defined herein. (3) Age of structure. The structure must be no less than 25 years of age at the time of application. (4) Maximum pre-rehabilitation assessment. The property must have an assessed value prior to the proposed rehabilitative work of no more than $500,000 as determined by the county assessor. (5) Minimum increase in assessed value. The qualifying rehabilitation must result in an increase in the assessed value of the structure of not less than fifteen percent (15%) above the base assessed value as determined by the county assessor upon completion of the work. Increases attributable solely to rising market conditions, and not to physical improvements, do not satisfy this requirement. (6) Square footage limitation. The total above- grade living area of the structure following rehabilitation shall not exceed one hundred thirty percent (130%) of the above-grade living area of the structure prior to rehabilitation. Additions in excess of this limit are ineligible for exemption. (7) Ineligible improvements. Landscaping, driveways, fencing, detached outbuildings, swimming pools, and other site improvements that are not part of the principal structure do not qualify. 6/24/2026 Page 86 of 98 (8) Permits and inspections. All required building permits and a base value inspection by the county assessor must have been obtained prior to commencement of work. No exemption shall be granted unless the county assessor has conducted a base value inspection before the work commences and verified that the rehabilitation work described in the application has been completed and a final inspection or certificate of occupancy has been issued. (9) No delinquent taxes. No delinquent real property taxes may be owed on the property at the time of application or at any time during the exemption period. Delinquency shall terminate the exemption as of January 1 of the year in which taxes become delinquent. (10) Historic resources restriction. Where rehabilitation is achieved through demolition and replacement of an existing structure, this exemption shall not apply when the demolished structure is a registered Virginia landmark or is determined by the Department of Historic Resources to contribute to the significance of a registered historic district. See Va. Code § 58.1-3220(F). All rehabilitation to residential properties designated as historic shall be approved by the county preservation committee. SEC. 9-30. Exemption amount and tiered abatement schedule. (a) Basis of exemption. The partial exemption shall be applied to the increase in assessed value of the structure resulting from the qualifying rehabilitation, as determined by the county assessor. The exemption is applied to assessed value before taxes are calculated; it does not freeze the assessed value of the property. (b) Tiered schedule. The exemption shall run with the real estate for a period of ten (10) years from the commencement date established under Section 9-30(e), and shall be applied to the increase in assessed value according to the following schedule: Year of Exemption Percentage of Increase in Assessed Value Exempt Year 1 100% Year 2 100% Year 3 100% Year 4 100% Year 5 100% Year 6 100% Year 7 100% 6/24/2026 Page 87 of 98 (c) Fixed exemption amount. The dollar amount of the increase in assessed value upon which the percentage in subsection (b) is applied shall be fixed at the amount determined by the county assessor at the time of completion of the rehabilitation and shall not be adjusted for subsequent reassessments during the exemption period. The applicable percentage shall decline according to the schedule above regardless of changes in the tax rate. (d) No reduction below zero. In no event shall the exemption produce a tax liability of less than zero. (e) Commencement and term. The exemption shall commence on January 1 of the tax year immediately following the calendar year in which the qualifying rehabilitation is completed and verified by the county assessor. Only qualifying work completed within the 24 months following application approval shall be eligible. The exemption runs with the real estate for ten (10) consecutive years from the commencement date and is not affected by a change in ownership, except that the owner-occupancy requirement must be satisfied in each year as provided therein. SEC. 9-31. Application procedure. (a) Filing deadline. An application for the exemption must be filed with the county assessor within twelve (12) months prior to commencement of the qualifying rehabilitation work. (b) Application contents. The application shall be on a form prescribed by the county assessor and shall include: (i) the address and parcel identification number of the property; (ii) documentation confirming owner-occupancy; (iii) a description of all rehabilitation work performed; (iv) copies of all building permits and the final inspection report or certificate of occupancy; (v) itemized paid receipts for all rehabilitation expenditures; and (vi) such other information as the county assessor may require. (c) Application fee. A fee of $100 shall be assessed for processing each application. (d) Inspection. The county assessor shall inspect the property prior to and following completion of the rehabilitation to establish the base assessed value and to verify completion of the work described in the application. (e) Written notification. Upon approval, the county assessor shall provide the owner with written notification of the exempt amount and the commencement and expiration dates of the exemption period. SEC. 9-32. Termination. Year 8 75% Year 9 50% Year 10 25% 6/24/2026 Page 88 of 98 The exemption shall terminate prior to the expiration of the ten-year period upon the occurrence of any of the following: (a) The property ceases to meet the owner-occupied requirement of Section 9-29(b)(1) as of January 1 of any year during the exemption period; (b) The property taxes on the subject real estate become delinquent; (c) The property is converted to a use other than single-family residential; (d) A material misrepresentation is found in the application, in which case the exemption shall be deemed void ab initio and all previously exempted taxes shall be subject to recovery with interest and penalties as provided by law. (2) That this ordinance shall become effective immediately after adoption. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. G. To Consider Dissolution of the Centerpointe-Charter Colony Service District Mr. Harris 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. Carroll, seconded by Ms. Schneider, the Board adopted the following ordinance: AN ORDINANCE TO REPEAL THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, SECTIONS 9-40 THROUGH 9-50 RELATIVE TO POWHITE PARKWAY-CHARTER COLONY PARKWAY INTERCHANGE SERVICE DISTRICT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 9-40 through 9-50 of the Code of the County of Chesterfield, 1997, as amended, are repealed. (2) That repeal of this ordinance shall become effective immediately after adoption. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. H. To Consider a Lease Amendment with T-Mobile Northeast LLC - Midlothian Real Property Manager Lynn Snow introduced the public hearing. Dr. Miller called for public comment. 6/24/2026 Page 89 of 98 Renae Eldred inquired why the county is leasing the tower if it is on state property. Mr. Carroll stated the county is involved in the transaction because it is the county's public safety tower. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board approved an amendment to the lease of space on the county's Bon Air Tower with T-Mobile Northeast LLC. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 20. Fifteen-Minute Citizen Comment Period on Unscheduled Matters All five speakers who signed up for this comment period were heard under Item 16. 21. Closing Announcements Dr. Miller expressed appreciation for Dr. Catlin's attendance at the meeting. Mr. Ingle discussed the data center zoning cases and the fact that, even though the user was not announced, they were well publicized and shared with the community. He stated the cases have the strictest proffers pertaining to water in the country. He expressed a desire to publish detailed information and timelines about the cases to the community. Mr. Carroll discussed his community meeting about the data center cases. He stated there is a lot of misinformation in the community that needs to be addressed. He further stated he would be asking Google to hold a community meeting to answer the community's questions. Dr. Miller concurred and stated another challenge is data center taxation. He further stated he was looking forward to the community meeting. 22. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Dr. Hylton, seconded by Ms. Schneider, the Board adjourned at 10:44 p.m. to its regularly scheduled meeting on July 22, 2026, at 2 p.m. in Room 502 of the County Administration Building. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6/24/2026 Page 90 of 98 __________________________ ___________________________ Christopher M. “Matt” Harris Mark S. Miller Acting County Administrator Chairman 6/24/2026 Page 91 of 98 Citizen Comments Received Through the Comment Portal June 24, 2026, Board of Supervisors Meeting Comment Type Comment Name District Unscheduled matter I found out the bad news that Chesterfield County didn't get it's TAP Grant to build the new sidewalk along Old Buckingham Road. Could Chesterfield County try to ask the CVTA if there is anything they could do to raise the 14 million dollars as a regional project to save the unfunded 17 TAP Grant projects. In my other attempt to try to build sidewalks along Route 60 and Old Buckingham Road could Chesterfield County expand the Springline Tax Increment Financing District 9 miles along all of Route 60 to the Powhatan County Line and include the new billion dollar data centers by the Watkins Centers to harness the large amount of sprawl and data centers going in to build sidewalks and intersection improvements along all of Route 60 and Old Buckingham Road and Huguenot. Road Once the bonds are paid off for the sidewalks and intersections are built the great Springline Tax Increment Financing Distinct would retire after 3 to 5 years. Unless they want Bus Rapid Transit from Richmond to the Watkins Center. Carl Schwendeman Midlothian 25SN1153 - Marlbank Farms Residential Rezoning and Adjustments This development is not in the best interest of the residents of Matoaca in South Chesterfield. We do not want nor need more housing, do not want or need apartments that will over crowd our part of Chesterfield county. We do not want development. This will stretch the limits if our fire department and police in our area. Our schools are at their limits and cannot handle more students. Leave this part of Chesterfield county alone. Cynthia Nunnally Matoaca 6/24/2026 Page 92 of 98 Unscheduled matter I urge you to consider the serious impacts that large data centers can have when located near homes and schools. I’m particularly concerned about the large one going on Moseley Road close to the new schools and several new neighborhoods/existing rural homes. These facilities operate around the clock and bring constant noise from cooling equipment, increased truck traffic, and the construction of massive industrial buildings that permanently alter the character of our communities. Residents have raised concerns about declining property values, the loss of green space, and the strain placed on water and power infrastructure. Schools located nearby may also be affected by increased traffic, noise, and air pollution from backup diesel generators. Children deserve safe, healthy learning environments—not industrial neighbors operating 24 hours a day. While technology and economic development are important, growth should be balanced with the health, safety, and quality of life of existing residents. Once these facilities are built, the impacts are long-lasting and difficult to reverse. I encourage decision-makers to prioritize appropriate setbacks, stronger protections, and thoughtful planning that puts communities and children first. Victoria Sagstetter Matoaca 6/24/2026 Page 93 of 98 Unscheduled matter I strongly oppose the proposed data center behind Old Hundred Elementary School. An industrial-scale facility of this size does not belong next to an elementary school and residential neighborhoods. The potential noise, constant generator testing, increased truck traffic, visual impact, and long-term environmental concerns are incompatible with a learning environment for young children. Our community deserves development that enhances the area, not a project that places industrial infrastructure directly behind a school. Please reject this proposal and identify a more appropriate location. Evangelia Eckard Midlothian Unscheduled matter I am a resident of the Clover Hill District. I am in opposition to the planned data centers in our county. While this item is framed as a standard public utility upgrade, it is clear that these infrastructure expansions are designed to accommodate the massive energy and water demands of the Project Loch data center development on Otterdale Road. Using the extraordinary power of eminent domain to condemn property and clear the path for a private, hyper-commercial tech campus does not constitute a legitimate public purpose. It is a forced disruption of our community to subsidize a private corporation. Bethany Jaeckle Clover Hill 6/24/2026 Page 94 of 98 Project Loch—currently under federal review via Permit NAO-2026-0182—poses an unprecedented threat to our local environment. This data center will lock in astronomical rates of water and energy consumption, straining our utility grid and threatening the Tomahawk Creek and Swift Creek Reservoir watersheds. Furthermore, our residents are facing the very real risk of inflated utility rates being passed down to local taxpayers just to sustain this infrastructure. We have seen the consequences of prioritizing short-term industrial expansion over community welfare before in Chesterfield. The historical failures and mismanagement surrounding the Shoosmith landfill left our community to carry the long-term environmental and financial burdens. We should be learning from those mistakes, not repeating them by aggressively condemning land for another high-risk industry. I urge the Board to vote "no" on the exercise of eminent domain for these western area upgrades. Do not force Chesterfield residents to sacrifice their land, their natural resources, and their tax dollars for a project that actively works against our community's best interests. Thank you. Unscheduled matter To the board of supervisors meeting on June 24th. Please please listen to the community. We don’t need any more data centers in Virginia. We have too many already! No one wants these except the huge corporations. Most of us Sarah DeBlasio Midlothian 6/24/2026 Page 95 of 98 are moving AWAY from tech! Please please say NO. Unscheduled matter I oppose the proposed data centers in the western end of the county. They are too close to our water source and not enough environmental protections are in place to protect said water. Not to mention these centers will not pay their fair share of taxes. Please do not let another big ugly data center be built in Chesterfield. Angela Cox Clover Hill Unscheduled matter My name is Sarah. I am a local and currently reaide in Woodlake. I, like many others in Chesterfield, are concerned with the influx of data centers coming to our community. Especially without a proper public hearing and the growing negative media following them like in Lake Tahoe where 50,000 residents were told to find a new power source in 1 year. We have many questions before making such a giant comment in Chesterfield. Firstly, there is talk of an NDA signed by the Chesterfield Board of Supervisors with Google in regards to a planned data center in Chesterfield County. Please state if this is true or not. Some other concerns invlove: will this data center be like the Amazon one off of Lake Anna who is proposing to dump their recycled water tanks, what harm could these data center tanks do to our water ways like heavy metals/ anti microb/ anti freezing/ etc, that the creek they will be drawing from is a tributary to Swift Creek and the Swift Creek Reservoir (which is part of our drinking water) Sarah Smith Clover Hill 6/24/2026 Page 96 of 98 and what impact it will have on them, and not to mention the rising costs to electricity and depletion of resources for residents? How can we effectively keep costs low and care for our environment when we have a landfill to clean up after in south Chesterfield? How will this effect wildlife including the eagles found around Woodlake? If these data centers are not built for those communities around them, who are they really being built for? Unscheduled matter Public Comment regarding Project Loch and Data Center Expansion Concerns in Chesterfield. Dear Members of the Board of Supervisors, I live and work right here in the Midlothian district. I am writing to formally register my serious concerns regarding Project Loch . While I understand the appeal of new corporate tax revenue, the long-term quality of life and financial risks to Midlothian families far outweigh these short-term gains. First, the proximity of this massive, 340-acre industrial complex to established residential areas and local infrastructure is deeply troubling. Project Loch sits nestled right between Otterdale Road and Old Hundred Road. This places a massive industrial footprint directly adjacent to rapidly growing residential neighborhoods and community spaces like Old Hundred Elementary School. Data Centers operate around the clock, creating a constant, low-frequency hum from thousands of cooling fans Ethan Craft Midlothian 6/24/2026 Page 97 of 98 and backup generators. This persistent noise pollution shatters the peace of nearby families, disrupts learning environments, and directly threatens our local property values. Industrial projects of this magnitude simply do not belong so close to our schools and homes. Second, the environmental footprint—specifically water usage—is unsustainable for our district. Data centers require millions of gallons of water daily to keep equipment cool. Committing such vast amounts of our local water supply to private tech infrastructure threatens our regional water security and places an unnecessary burden on the Tomahawk Creek watershed, a vital local tributary. Finally, I am incredibly concerned about the direct impact on our utility bills. Data centers demand unprecedented amounts of electrical grid capacity. To meet this skyrocketing demand, utility companies are forced to build expensive new power lines, substations, and generation plants. These multi-billion-dollar infrastructure upgrades are routinely passed directly onto local consumers. Midlothian families should not see their monthly electricity bills artificially inflated to subsidize massive tech infrastructure. We must prioritize our people and our schools over server farms. I urge the Board to protect Midlothian, enforce stricter distance setbacks from our residential zones, 6/24/2026 Page 98 of 98 and demand transparent, independent studies on how these facilities will impact our local utility rates and water tables before any irreversible action is taken. Thank you for your time and attention to this matter Consider Dissolution of the Centerpoint e-Charter Colony Service District Chesterfield County should not get rid of the Centerpointe Charter Colony Service District but instead it into a sidewalk building machine. Such as it looks like under the 5 cent model it brings in $200,000 to $250,000 dollars a year. At the least it could be used to build new sidewalks along Charter Colony Road and replace the suicide sidewalks along it that are built next to traffic going 60 miles on hour. The new form of this district is it should raise the 5 cents to 10 cents and build sidewalks along Charter Colony Road, Waterford Lake Drive, Old Hundred Road, Lucks Lane, Miners Trail Road, Coalfield Road, Queensgate Road, Watermill Parkway, Gentio Road, Tredger Lakes Parkway. Walton Bluff Parkway also if they add the water park to it along Genito Road under the old rate it would add $300,000 a year to it but under the 10 cent rate the district could easily raise a million a year. If it's allowed to grow down to Hull street and taxes commercial and apartments it could grow to 2 million a year and sun set when all the roads have sidewalks and pedestrian crossings along them. Carl Schwendeman Midlothian