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2026-07-22 Minutes BOARD OF SUPERVISORS MINUTES JULY 22, 2026 7/22/2026 Page 1 of 52 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 Matt Harris Interim County Administrator Dr. Miller called the meeting to order at 2 p.m. 1. Approval of Minutes On motion of Ms. Schneider, seconded by Mr. Ingle, the Board approved the minutes of the June 24, 2026, Board of Supervisors meeting, as submitted. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation On motion of Mr. Ingle, seconded by Mr. Carroll, the Board moved the agenda item entitled "Resolution Requesting the Circuit Court of Chesterfield County to Order a Referendum Election on the Question of Whether Chesterfield County Should be Authorized to Levy a General Retail Sales Tax Not to Exceed One Percent to Provide Revenue Solely for Capital Projects for the Construction or Renovation of Schools Serving Chesterfield County in Accordance with Virginia Code Section 58.1-605.1, as Amended" from item 15.D.1.h. to item 15.D., thereby causing Consent Items to become 15.E., and approved the agenda, as amended. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Resolutions and Special Recognitions A. Resolution Recognizing Major Donald W. Huff, Sheriff's Office, Upon His Retirement Major Donald W. Huff, accompanied by members of his family, was present to receive the recognition. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Major Donald Huff was hired on July 23, 7/22/2026 Page 2 of 52 2001, as a Deputy and has faithfully and honorably served the Chesterfield County Sheriff’s Office for twenty-five years under Sheriff Clarence G. Williams, Jr., the late Sheriff Dennis S. Proffitt, Sr., and current Sheriff Karl S. Leonard; and WHEREAS, Major Huff was awarded a Good Conduct ribbon, and received Letters of Appreciation for his multifaceted contributions to recruitment, strategic planning, and community outreach, and was further recognized with a Life Saving Award for displaying exceptional courage and compassion in rescuing and resuscitating an inmate following a suicide attempt; and WHEREAS, Major Huff earned a Unit Citation for a successful training audit, Letters of Commendation for achieving agency compliance with the Prison Rape Elimination Act (PREA), and assisting in a fugitive apprehension and drug seizure, and a Letter of Appreciation for contributing over 50 hours of community service to the Chesterfield Food Bank’s Kids Summer Food Program; and he further received Celebrating Success Awards for his initiative in streamlining the deputy hiring process, assisting with interviews, and organizing the agency’s first Public Safety Career Expo, and earned a Meritorious Service Award for going above and beyond his normal duties to bring the Growth Through Opportunity (GTO) program to Chesterfield; and WHEREAS, Major Huff received recognition for his extraordinary achievement in creating, developing, and implementing the AVOID (Adherence, Vigilance, Observation, Interdiction, Diligence) Initiative to prevent inmate deaths, and was further commended for his hard work on the Sheriff’s Office Wellness Team as a true representative of peer and staff well- being, and received a Letter of Appreciation for his dedicated service during the funeral of Deputy William Barrett Walters; and WHEREAS, Major Huff, throughout his distinguished career, has embodied the highest ideals of public service, exemplifying the highest level of integrity and leadership, and has earned the profound gratitude of his peers, the Sheriff’s Office, and the citizens of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 22nd day of July 2026, publicly recognizes the outstanding contributions of Major Donald W. Huff, expresses the appreciation of all residents for his dedicated service to Chesterfield County, and extends congratulations and best wishes upon his retirement for a long, healthy, and happy future. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Major Huff, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 7/22/2026 Page 3 of 52 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. Lt. Col. Matt Wilkerson presented Major Huff with a replica of the brick that will be placed in the walkway in his honor. He congratulated Major Huff and wished him the best in his retirement. Major Huff expressed appreciation for the recognition and thanked his family for the sacrifices they made during weather events, holidays, birthdays, and anniversaries. C. Resolution Recognizing Master Deputy Patsy W. Dismuke, Sheriff's Office, Upon Her Retirement Master Deputy Patsy W. Dismuke, accompanied by her husband, was present to receive the recognition. On motion of Dr. Hylton, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Master Deputy Patsy Dismuke faithfully served the Chesterfield County Sheriff’s Office for 25 years under Sheriff Clarence G. Williams, Jr., the late Sheriff Dennis S. Proffitt, Sr., and current Sheriff Karl S. Leonard; and WHEREAS, Master Deputy Dismuke was hired on July 23, 2001, and was assigned to Correctional Services as a Jail Deputy; and WHEREAS, Master Deputy Dismuke, throughout her tenure, received Letters of Appreciation for exemplary performance, open communication, mentoring future CSO deputies as a Field Training Officer, and maintaining professionalism while being the sole roamer in the female housing unit; and WHEREAS, Master Deputy Dismuke was awarded Good Conduct Ribbons on multiple occasions, in recognition of having no formal disciplinary actions; and WHEREAS, Master Deputy Dismuke earned three Sheriff's Office Star Performer Awards, and was commended by Judge Vaughn for exemplary professionalism, leadership, and outstanding service; and WHEREAS, Master Deputy Dismuke received a Unit Citation for exemplary service as part of the Peer Support Team, providing crisis intervention, trauma support, resiliency resources, training, and 24-hour assistance to Sheriff's Office personnel while helping develop and strengthen the agency's peer support program; and WHEREAS, Master Deputy Dismuke has earned the profound gratitude of her peers, the Sheriff’s Office, and the citizens of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the 7/22/2026 Page 4 of 52 outstanding contributions of Master Deputy Patsy Dismuke, expresses the appreciation of all residents for her service to Chesterfield County and extends appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Master Deputy Dismuke, 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. Lt. Col. Wilkerson presented Master Deputy Dismuke with a replica of the brick that will be placed in the walkway in her honor. He congratulated Master Deputy Dismuke and wished her the best in her retirement. Master Deputy Dismuke expressed appreciation for the recognition and stated it was a great journey to work with the Chesterfield Sheriff's Office. D. Recognizing Other Retirees and Special Guests Director of Constituent and Media Services David Goode welcomed retiree Kathleen "Kathy" Novak (Office of the Commissioner of the Revenue), who was accompanied by Chief Deputy Commissioner Gloria House. Ms. House shared some highlights of Ms. Novak's career and wished her a long, happy, and well- deserved retirement. Ms. Novak stated it has been an honor and pleasure to serve Chesterfield County. Mr. Goode provided details of additional retirees receiving resolutions on the Board's consent agenda. B. Resolution Recognizing Captain Levi A. Gholson, Sheriff's Office, Upon His Retirement Captain Levi A. Gholson, 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, Captain Levi Gholson has faithfully and honorably served the Chesterfield County Sheriff’s Office for thirty-three years under Sheriff Clarence G. Williams, Jr., the late Sheriff Dennis S. Proffitt, Sr., and current Sheriff Karl S. Leonard; and WHEREAS, Captain Gholson was hired on August 16, 1993, and assigned to the Correctional Services as a Jail Deputy, and through dedication, professionalism, and exemplary service advanced through the ranks to 7/22/2026 Page 5 of 52 Sergeant in 1995, Lieutenant in 2007, and Captain in 2016; and WHEREAS, Captain Gholson earned recognition as Employee of the Quarter on multiple occasions, and earned the distinct honor of being named Employee of the Year in 1994; and WHEREAS, Captain Gholson received numerous letters of appreciation, recognition, and commendation for outstanding leadership, exceptional performance, professionalism, superior attendance, successful inspections, strategic planning, employee mentoring, and contributions to agency operations; and WHEREAS, Captain Gholson made significant contributions to the Sheriff's Office by helping develop jail policies and procedures, supporting recruitment and promotional processes, coordinating training programs, filling in as Quartermaster, improving operational readiness, assisting with accreditation and inspection efforts, and consistently demonstrating a commitment to organizational excellence; and WHEREAS, Captain Gholson faithfully represented the Sheriff's Office through many years of service with the Honor Guard and Color Guard, participating in funerals, ceremonial events, public safety ceremonies, and other occasions that honored fellow public servants and the community; and WHEREAS, Captain Gholson demonstrated commitment to community engagement by organizing and participating in youth outreach, conflict resolution and wellness programs, YADAPP conferences, Shop with a Cop, career fairs, school presentations, public safety initiatives, charitable service, and other efforts that strengthened relationships between the Sheriff's Office and the community; and WHEREAS, Captain Gholson was recognized by The Highly Exceptional Acts Regarding Teamwork (HEART) Program for donating eighty hours of his annual leave to a fellow Deputy; and WHEREAS, Captain Gholson is commended for over three decades of dedicated public service, and for earning the respect and gratitude of his colleagues, the Sheriff’s Office, and the citizens of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Captain Levi Gholson, expresses the appreciation of all residents for his dedicated service to Chesterfield County, and extends congratulations and best wishes upon his retirement for a long, healthy, and happy future. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Captain Gholson, and that this resolution be permanently recorded among the 7/22/2026 Page 6 of 52 papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. Lt. Col. Wilkerson presented Captain Gholson with a replica of the brick that will be placed in the walkway in his honor. He congratulated Captain Gholson and wished him the best in his retirement. Captain Gholson expressed appreciation for the recognition and stated that every day is outstanding. 4. Everyday Excellence - Community Corrections and Mental Health Support Services Director of Community Corrections Gary Hughes, accompanied by Director of Mental Health Support Services Kelly Fried, introduced Melody Force (Community Corrections, Peer Recovery Specialist) and Lindsay Force (Mental Health Support Services, Peer Recovery Specialist), also known as the Force sisters, to be recognized for Everyday Excellence. He shared details about how they went from addiction and incarceration to recovery and now use their experiences to provide their program, Sister Act, at conferences and facilities. Ms. Fried stated the Force sisters demonstrate the power of peers in their programs, and they are fortunate to have them because it makes such a difference in the lives of those they serve. Lindsay Force expressed appreciation for the recognition and stated peer support has allowed people with lived experience to help others and be a bridge. She further stated the recognition is a full- circle moment of which they are proud. Melody Force stated she was honored to receive the recognition. She thanked many people and stated it has been an honor to serve a county she grew up in. She further stated it has been a true gift to work with her sister and share with her the opportunity to help people. Board members thanked the Force sisters for bringing their gift to the county. 5. Work Sessions A. Intern Recognition Mary Martin Selby, Director of Human Resources, provided the Board with details of the 2026 Summer Internship Program, which included 16 students working in many county departments. Several interns were in attendance and introduced themselves. Ms. Martin Selby then introduced Kimberly Gonzalez, a rising senior at the University of Virginia, who interned with the Department of Economic Development. 7/22/2026 Page 7 of 52 Ms. Gonzalez shared her experience working on various projects and initiatives in Economic Development. She provided details of the other interns and their assignments within county departments. She thanked the Board for their continued support of the program. Board members thanked the interns for choosing to intern with the county and encouraged them to consider joining the county workforce once their education is complete. B. Finance Update: Sales Tax for Education Interim County Administrator Matt Harris and Director of Budget and Management Gerard Durkin provided the Board with a Finance Update. Topics included a bond sale update; a proposed one-percent sales tax referendum; proposed financial strategy for projects in the pipeline; current Schools debt service payments; a proposed timeline, should the Board approve petitions requesting the Circuit Court to place the referendum on the November 2026 ballot; and a review of finance-related items on the consent agenda. Discussion and questions ensued relative to the information provided during the presentation. C. Consent Agenda Highlights Deputy County Administrator Clay Bowles provided details of various agenda items on the evening's consent agenda. 6. County Administration Update The County Administration Update included the following announcements: • Budget Director Gerard Durkin has been recognized as a 2026 Top Budget Director by Gov Business Review Magazine; • The county’s Treasurer’s Office has once again achieved Office Accreditation through the Treasurers’ Association of Virginia, or TAV, marking its 15th consecutive year receiving this distinguished recognition; • Chesterfield County’s Fleet Services division, part of the Department of General Services, was recently honored by Government Fleet Magazine and the American Public Works Association as one of the Top 50 Leading Fleets at this month’s Government Fleet Expo in Long Beach, California; • Chesterfield has been named No. 2 among U.S. counties of its population size in the Digital Counties Survey; and • A new webpage has been launched focusing on data centers. 7. Reports 7/22/2026 Page 8 of 52 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. 8. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Kyle Woods expressed concerns about the data center deal, where two of the locations are, and a loophole that prevents future boards from changing the rate. Sager Marshall expressed concerns relative to the Sawmill development and condemnation of agriculture property for private economic development. Jason Knapp expressed concerns relative to data centers and encouraged the public to submit comments. 9. Closed Session A. Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body On motion of Mr. Carroll, seconded by Ms. Schneider, the Board went into Closed Session Pursuant to § 2.2- 3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 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 7/22/2026 Page 9 of 52 each member’s knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Ingle: Aye. Ms. Schneider: Aye. Dr. Hylton: Aye. Mr. Carroll: Aye. Dr. Miller: Aye. 10. Recess for Dinner On motion of Mr. Carroll, seconded by Ms. Schneider, 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: 11. Invocation by the Honorable LeQuan M. Hylton, Dale District Supervisor The Honorable LeQuan M. Hylton, Dale District Supervisor, gave the invocation. 12. Pledge of Allegiance Led by Matt Harris, Interim County Administrator Interim County Administrator Matt Harris led the Pledge of Allegiance. 13. Board Member Reports Board members announced and provided details of several community meetings and county-related events they attended recently. Interim County Administrator Matt Harris announced the launch of a new webpage on the county website dedicated to data center development, information, and impacts. He stated the Board will receive a presentation at its August 26, 2026, meeting, and a portal will be set up in advance to gather questions from the public. 14. Resolutions and Special Recognitions A. Recognizing Ms. Melissa Hoy, Commonwealth's Attorney's Office, for 28 Years of Service Ms. Melissa Hoy, accompanied by Commonwealth's Attorney Erin Barr, was present to receive the resolution. On motion of Mr. Carroll, seconded by Ms. Schneider, 7/22/2026 Page 10 of 52 the Board adopted the following resolution: WHEREAS, Mrs. Melissa H. Hoy will leave her position with the Chesterfield County Commonwealth’s Attorneys Office, having been appointed to the 12th Judicial District Court Bench, on June 26, 2026, after providing twenty-eight years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mrs. Hoy demonstrated exceptional dedication throughout her career, consistently conducting herself with courtesy, professionalism, and grace; and WHEREAS, Mrs. Hoy’s extensive knowledge and experience have made her not only an indispensable resource within the County but also a valued mentor to staff and colleagues; and WHEREAS, Mrs. Hoy has dedicated her career to the service and protection of Chesterfield County community members; and WHEREAS, Mrs. Hoy’s strong work ethic and high standards have motivated everyone she has worked with to strive for excellence, while her compassionate nature and open-door approach have earned the respect, trust, and admiration of those who work with her; and WHEREAS, as a result of her competence and dedication, Mrs. Hoy has been a true ambassador of the County, setting a standard of excellence for all who follow; and WHEREAS, Mrs. Hoy has always rendered invaluable service and support of law enforcement with a high degree of professionalism and will be sorely missed by all who wish her the best as she transitions to her new appointment. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 22nd day of July 2026, publicly recognizes Mrs. Melissa H. Hoy and extends on behalf of its members and the residents of Chesterfield County, appreciation for twenty-eight years of exceptional service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Hoy, 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. Ms. Barr presented Ms. Hoy with a replica of the brick that will be placed in the walkway in her honor. She stated Ms. Hoy is a legend who will continue to make her impact on the community in a different way as a general district court judge. 7/22/2026 Page 11 of 52 Board members thanked Ms. Hoy for her dedication and leadership and for doing an outstanding job for the community. Ms. Hoy credited much of her success to law enforcement and colleagues from whom she learned something every day. She stated they kept her energized, learning and loving the law, and continuing to do it with integrity, fairness, and compassion. She expressed appreciation for the recognition. 15. New Business A. Shoosmith Landfill Update Deputy County Administrator Jesse Smith introduced the update and the presenter, Mike Rolband, Director of the Virginia Department of Environmental Quality (DEQ). Also present were DEQ Director of Communications John Giese; Brad Ricks, DEQ Multimedia Environmental Compliance Specialist; and Myles Bartos with the Environmental Protection Agency (EPA). He also introduced Director of Utilities Matt Rembold and Director of Environmental Engineering Scott Smedley, who were present in the audience. Mr. Rolband provided the Board with a timeline of events starting in 1976, when Shoosmith Brothers, Inc. (SBI) accepted municipal, commercial, construction/demolition, and industrial wastes generated within the greater Richmond area. He provided details of the current situation, which is that leachate management, gas control, and complete closure must occur or risk impacts to Swift Creek and the Appomattox and James rivers. He discussed concerns about the mechanically stabilized earth retaining wall and fly ash. He provided details of groundwater monitoring. He discussed protecting public health and adjacent properties on well water (relative to the landfill). He reviewed the financial assurance drawdown and estimated cost needs after financial assurance is exhausted. He provided the Board with an overview of the State budget amendment and Planned Regulatory Update. He summarized DEQ's work with the Secretary of Natural and Historic Resources (SNHR), Department of Planning and Budget (DPB), and Finance staff on budget alternatives. He reviewed approved state budget item 368 #8c (to pay for immediate needs in FY2027 and add the Virginia Environmental Emergency Response Fund (VEERF) and also to evaluate options and funding mechanisms), revenue sources, and a budget amendment to item 471 #2c (potential source for additional monitoring costs). He provided details of a draft guidance document relative to early detection and management of elevated temperature landfills (ETLF) to help prevent future problems like Shoosmith and Bristol. He reviewed the budget amendment to item 365 #1c (Expanded Financial Assurances). He reviewed the timeline relative to the Notice of Intended Regulatory Action (NOIRA) for Landfill Financial Assurance, which was approved June 17, 2026. 7/22/2026 Page 12 of 52 Discussion and questions ensued relative to the information provided during the presentation. B. Approval of an Employment Agreement for the County Administrator On motion of Dr. Hylton, seconded by Ms. Schneider, the Board approved an employment agreement for Dr. Kevin Catlin as County Administrator effective August 24, 2026. Ayes: Miller, Carroll, Schneider, and Hylton. Nays: Ingle. C. Appointments 1. Planning Commission On motion of Mr. Carroll, seconded by Mr. Ingle, the Board nominated/appointed Christopher Chapman to represent the Matoaca District on the Planning Commission, whose term is effective immediately and will expire December 31, 2027. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. Resolution Requesting the Circuit Court of Chesterfield County to Order A Referendum Election on the Question of Whether Chesterfield County Should Be Authorized to Levy a General Retail Sales Tax Not to Exceed One Percent (1%) to Provide Revenue Solely for Capital Projects for the Construction or Renovation of Schools Serving Chesterfield County in Accordance with Virginia Code § 58.1-605.1, as Amended Mr. Harris introduced the item. Discussion and questions ensued relative to the information provided during the presentation. On motion of Dr. Miller, seconded by Mr. Carroll, the Board adopted the following resolution: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA REQUESTING THE CIRCUIT COURT OF CHESTERFIELD COUNTY TO ORDER A REFERENDUM ELECTION ON THE QUESTION OF WHETHER CHESTERFIELD COUNTY SHOULD BE AUTHORIZED TO LEVY A GENERAL RETAIL SALES TAX NOT TO EXCEED ONE PERCENT (1%) TO PROVIDE REVENUE SOLELY FOR CAPITAL PROJECTS FOR THE CONSTRUCTION OR RENOVATION OF SCHOOLS SERVING CHESTERFIELD COUNTY IN ACCORDANCE WITH VIRGINIA CODE § 58.1-605.1, AS AMENDED WHEREAS, the Board of Supervisors of Chesterfield County, Virginia (the “Board”) has determined that a new funding source is necessary to fund construction and renovation of schools serving Chesterfield County; and WHEREAS, for the purposes of providing the additional 7/22/2026 Page 13 of 52 funding necessary to construct and renovate schools serving Chesterfield County, the Board deems it advisable to consider levying a general retail sales tax in the County, not to exceed one (1%), in accordance with Va. Code § 58.1-605.1, as amended; and WHEREAS, in order for the Board to consider levying a general retail sales tax for this purpose, the citizens of the County must approve such a sales tax in a referendum election held in accordance with Va. Code § 24.2-684; and WHEREAS, it is the desire of the Board to request the Circuit Court of Chesterfield County, Virginia to order an election to be held on November 3, 2026, upon the question of whether a general retail sales tax should be levied in the County for the purpose of providing revenue solely for capital projects for the construction or renovation of schools serving Chesterfield County. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. It is hereby determined that, pursuant to Va. Code § 58.1-605.1, as amended, it is advisable for the County to seek the authority from its citizens for the Board to impose a general retail sales tax at a rate not to exceed one percent (1%) to provide revenue solely for capital projects for the construction or renovation of schools serving Chesterfield County. 2. The capital projects for the construction or renovation of schools to be funded by the proposed general retail sales tax, if approved, shall be financed both by bonds or loans, which shall be repaid by July 22, 2046, and directly by the proposed sales tax, which shall expire by July 22, 2046. 3. The Circuit Court of Chesterfield County, Virginia is hereby requested to order a referendum election on November 3, 2026 upon the question of whether the Board should be authorized to levy a general retail sales tax in the County, in an amount not to exceed one percent (1%) for the purposes stated in numbered paragraph one above. 4. The County Attorney shall file a certified copy of this Resolution with the Circuit Court of Chesterfield County and shall submit to the Circuit Court of Chesterfield County for entry a draft Order calling for such a referendum election on November 3, 2026, and requiring publication of notice of the referendum election in accordance with Va. Code § 58.1-605.1(A)(2)(b), as amended by the Budget Bill. 5. This Resolution shall take effect immediately upon its adoption. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 7/22/2026 Page 14 of 52 E. Consent Items (15.E.1. - 15.E.13.g.) 1. Adoption of Resolutions a. Recognizing Barry L. White, Building Inspection, Upon His Retirement On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Mr. Barry L. White will retire from Chesterfield County service on August 1, 2026, after providing 33 years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mr. White was hired by Chesterfield County in November of 1992 as a Building Inspector in the Department of Building Inspection; and WHEREAS, Mr. White has earned the respect and admiration of construction and code enforcement professionals through his exceptional knowledge of multiple trades as demonstrated by his eight professional certifications including Combination Residential Inspector and Property Maintenance Official in the Commonwealth of Virginia; and WHEREAS, Mr. White studied and demonstrated extensive knowledge in his field and was promoted to Senior Structural Inspector in January of 1994; and WHEREAS, Mr. White further demonstrated exceptional leadership skills in addition to his technical knowledge and was promoted to Residential Combination Supervisor in April of 1996; and WHEREAS, Mr. White developed from the ground up and oversaw the department’s property maintenance division and blight eradication efforts; and WHEREAS, Mr. White supervised both the combination inspectors and property maintenance and blight eradication efforts in addition to numerous special project assignments over the years; and WHEREAS, Mr. White developed and implemented the Neighborhood Enhancement Program, which was selected as the 2011 Achievement Award Winner by the National Association of Counties; and WHEREAS, Mr. White has devoted countless hours throughout his career to training inspectors within the department and across the county, building relationships across county departments, and sharing his expertise and advancing the consistent enforcement of the Virginia Uniform Statewide Building Code; and WHEREAS, Mr. White, through his diligence, has ensured many homes and businesses in Chesterfield County are safe places to live and work. 7/22/2026 Page 15 of 52 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes the outstanding contributions of Mr. Barry L. White and extends its sincere appreciation, on behalf of the Board, county employees, and the citizens of Chesterfield County, for his 33 years of dedicated and exemplary service, and congratulates Mr. White on his retirement and extends its best wishes for continued happiness, health, and success in the years ahead. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Recognizing Robin R. Jones, Mental Health Support Services, Upon Her Retirement On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Ms. Robin Jones is retiring from Chesterfield County Mental Health Support Services on July 1, 2026, after providing 31 years of service; and WHEREAS, Ms. Jones was hired on January 30, 1995, as a part-time clinician for Prevention Services; and WHEREAS, Ms. Jones became a full-time senior clinician on April 1, 2000, returned to part-time clinician status on November 25, 2000, and again became full-time on December 15, 2007; and WHEREAS, Ms. Jones successfully completed the General Leadership course in 2015 becoming a senior clinician II; and WHEREAS, Ms. Jones transferred from Prevention Services to Access on January 11, 2020, where she served the remainder of her career; and WHEREAS, Ms. Jones served on the Mental Health Support Services Trauma Informed Committee and Secondary Trauma Committee as well as the Chesterfield County Domestic Violence Task Force; and WHEREAS, Ms. Jones was instrumental in a variety of evidence-based programs including Mental Health First Aid, ACEs training and Signs of Suicide; and WHEREAS, Ms. Jones received a Celebrating Success Award for collecting and organizing educational materials for staff access, creating significant annual staff-time cost savings; and WHEREAS, Ms. Jones received a second Celebrating Success Award for developing a database for the RELATE program, the community implementation manual for marital enhancement, and developing a 12-session program for children exposed to violence; and WHEREAS, Ms. Jones was nominated as the Prevention 7/22/2026 Page 16 of 52 Employee of the Year for 2000; and WHEREAS, Ms. Jones developed and help implement several Prevention Services programs including grief groups, grief consultations, a support group for children who witnessed domestic violence, healthy relationships programming for both children and adults and classes for parents of young children; and WHEREAS, Ms. Jones worked on the development of Relate2You, a healthy relationship and domestic violence prevention website targeted to Chesterfield County teens with results being published in the Journal of Social Work; and WHEREAS, Ms. Jones provided services for parents including home visits, parent education for all age groups, infant massage therapy instructor training and working with co-parents; and WHEREAS, Ms. Jones was a strong advocate for those she served, using her extensive knowledge and experience to ensure the betterment of the lives of children, parents and families of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Ms. Robin R. Jones and extends appreciation, on behalf of its members and the employees and citizens of Chesterfield County, for 31 years of dedicated services 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. c. Recognizing Firefighter Melissa P. Ahern, Fire and Emergency Medical Services Department, Upon Her Retirement On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Firefighter Melissa Parker Ahern retired from the Chesterfield Fire and Emergency Medical Services (CFEMS) Department on July 1, 2026; and WHEREAS, Firefighter Ahern attended Recruit School #27 in 1998, graduating as Top Recruit, and served the residents of Chesterfield County for 28 years in assignments at the Dale, Buford, Centralia, Dutch Gap, Bensley, Midlothian, Ettrick, Cloverhill, and Courthouse Fire and EMS Stations as well as the Mobile Integrated Healthcare Unit, and served as a Lieutenant, Captain and Acting Battalion Chief in the Northern Battalion; and WHEREAS, Firefighter Ahern served as a Rapid Sequence Intubation (RSI) Paramedic for 26 years, a member of the Technical Rescue Team for 18 years, a member of the Central Virginia Incident Management Team for 17 7/22/2026 Page 17 of 52 years, a member of the Chesterfield County Incident Management Team for nine years, and a member of the Peer Support Team for four years; and WHEREAS, Firefighter Ahern served on the ALS Workgroup, Educational Requirements for Promotion Workgroup, Organizational Climate Assessment Workgroup, and represented CFEMS at nationwide competitions in the Scott Firefighter Combat Challenge; and WHEREAS, Firefighter Ahern was awarded an EMS Unit Citation for assisting with the rapid extrication and care of a victim in a head-on collision on May 14, 1999; and WHEREAS, Firefighter Ahern received a Unit Citation for a structure fire involving trapped occupants on Trickling Creek Road on March 3, 2007; and WHEREAS, Firefighter Ahern received an EMS Lifesave Award for assisting in the resuscitation of a patient in cardiac arrest on January 4, 2011; and WHEREAS, Firefighter Ahern received a Unit Citation for helping to rescue a subject who had fallen into a well on January 29, 2013; and WHEREAS, Firefighter Ahern received a Unit Lifesave Award for her actions during the Hurricane Helene swift water rescue operations in Wythe County, resulting in the rescue of a citizen on September 27, 2024. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Melissa P. Ahern and 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. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. d. Recognizing Firefighter Christian J. Wilkinson, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Firefighter Christian J. Wilkinson retired from the Chesterfield Fire and Emergency Medical Services (CFEMS) Department on July 1, 2026; and WHEREAS, Firefighter Wilkinson completed Recruit School #38 in 2006, and faithfully served the residents of Chesterfield County for 20 years in various assignments as a firefighter/EMT at the Bon Air, Manchester, Bensley, and Airport Fire and EMS Stations; and 7/22/2026 Page 18 of 52 WHEREAS, Firefighter Wilkinson served in the Navy Reserve and was activated for deployment to Afghanistan from February 9, 2009, to March 10, 2010; and WHEREAS, Firefighter Wilkinson served as a member of the Hazardous Materials Team beginning in 2015; and WHEREAS, Firefighter Wilkinson received a Life Save Award for his involvement in the rescue of residents trapped inside a burning car on July 13, 2010; and WHEREAS, Firefighter Wilkinson was presented with an EMS Life Save Award and an EMS Unit Citation for his involvement in the successful outcome of a patient suffering cardiac arrest on June 23, 2012; and WHEREAS, Firefighter Wilkinson received a Unit Life Save Award for his involvement in the successful outcome of a patient in cardiac arrest on Oct 7, 2025. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Christian J. Wilkinson and expresses the appreciation of all residents for his service to the County, their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. e. Recognizing Corporal William F. Calliott Jr., Police Department, Upon His Retirement On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Corporal William F. Calliott Jr. will retire from the Chesterfield County Police Department on August 1, 2026, after providing over 30 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Calliott began as a Recruit in 1995 and continued to faithfully serve as a Police Officer, Police Detective, Senior Police Detective, Master Police Detective, Career Police Detective, Corporal Police Detective and District Detective; and WHEREAS, Corporal Calliott served during his tenure as a member of the Anti-Crime Task Force, receiving a Unit Citation for his efforts in a series of breaking and entering cases committed October 2003, demonstrating the skills that became instrumental in the successful conclusion of this case; and WHEREAS, Corporal Calliott served during his tenure as a member of the Larceny from Auto Section, receiving a Unit Citation for his diligence, teamwork, and work ethic that would ultimately solve the crime of vehicles being broken into in the area, 7/22/2026 Page 19 of 52 and included 11 different victims in February of 2007; and WHEREAS, Corporal Calliott received a commendation for coordinated efforts developing target individuals for the Tactical Investigations Unit regarding several related burglaries and larcenies in April 2007, and being commended for their exceptional investigative skills and team efforts which resulted in the arrest of these individuals and the end of this crime spree; and WHEREAS, Corporal Calliott was recognized as part of the Crimes Against Property Unit responsible for investigating criminal acts including burglary, larceny, vandalism, arson, and theft by fraud, ultimately having their efforts become the catalyst by which Chesterfield County received a 2017 Virginia Association of Counties Achievement Award, as well as a 2017 National Association of Counties Award; and WHEREAS, Corporal Calliott received a 2025 Chief’s Commendation for his diligence regarding larcenies that spanned over multiple jurisdictions and became an ongoing effort between several divisions; WHEREAS, Corporal Calliott is recognized for his exceptional work ethic and professionalism, integrity, and proven investigative skills; and WHEREAS, Corporal Calliott has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Calliott's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal William F. Calliott 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. f. Recognizing Kathleen Novak, Commissioner of the Revenue's Office, Upon Her Retirement On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Kathleen “Kathy” Novak retired from the Commissioner of the Revenue’s office on June 30, 2026, after 21 years of exemplary public service to the citizens of Chesterfield County; and WHEREAS, Kathy started work for Chesterfield County in 2005 as a temporary Secretary supporting the enterprise-wide InFocus implementation and joined the 7/22/2026 Page 20 of 52 Commissioner of the Revenue’s office in 2006 as an Administrative Assistant; and WHEREAS, Kathy was promoted to Administrative Analyst and then Administrative Manager, where she worked across the Commissioner of the Revenue’s office, establishing and maintaining a robust Continuing Professional Development program, liaising with County HR to facilitate personnel management, coordinating procurement activities and completing the monthly financial reporting process to the State Compensation Board; and WHEREAS, Kathy has also been active on a number of committees throughout her career, including leadership and planning of events and employee appreciation for the EIT committee, serving as United Way Office Coordinator to promote charitable giving, being a key member of the Office Safety Committee, and last, but not least, supporting and training the staff as Office Change Agent for the Workday implementation; and WHEREAS, Kathy has been dedicated to her own continuing professional development, earning and maintaining her Master Deputy Commissioner of the Revenue certification, participating in the establishment of the Deputy Commissioner of the Revenue Association, as a member of the startup Committee and serving as a Secretary to the Commissioner of the Revenue’s Association of Virginia from 2010 to 2012; and WHEREAS, Kathy’s talent for building relationships and collaboration has won her friends within Chesterfield County and across the Commonwealth of Virginia; and WHEREAS, Kathy’s quiet competence, love for people and sense of fun made her a highly appreciated, critically important and much respected member of the Commissioner of the Revenue team, who will be deeply missed; and WHEREAS, the Commissioner of the Revenue and her staff wish Kathy a long, happy and well-deserved retirement. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Ms. Kathleen Novak and extends appreciation, on behalf of its members and the employees and citizens of Chesterfield County, for 21 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. 7/22/2026 Page 21 of 52 g. Recognizing Mr. Greg Velzy, Parks and Recreation Department, Upon His Retirement On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Mr. Greg Velzy will retire on August 1, 2026, from the Chesterfield County Department of Parks & Recreation; and WHEREAS, Mr. Velzy began his public service with Chesterfield County as an outdoor instructor in March 1996 and became Senior Recreation Specialist – Adventure Programmer in December of 1997 in the Parks and Recreation Department and has continued to faithfully work in that capacity; and WHEREAS, Mr. Velzy has provided excellent customer service and integrity in planning and leading over 3,000 outdoor adventure programs offered to the public and school groups in Chesterfield County; and WHEREAS, Mr. Velzy’s knowledge and flexibility in presenting has proven invaluable in his ability to offer programing to all age groups and skill levels; and WHEREAS, Mr. Velzy has been instrumental in bringing accessible kayaking experiences to Sportable and the Veterans Administration; and WHEREAS, Mr. Velzy’s passion for the natural world has proven invaluable in providing information and understanding to both external and internal customers; and WHEREAS, Mr. Velzy has been a steward of river conservation advocating for the James and Appomattox Rivers; and WHEREAS, Mr. Velzy was nominated to the state advisory board, Historic Falls of the James Scenic River Advisory Committee in 2002 by Governor Mark Warner, service on that board included 15 years as chairperson. WHEREAS, Mr. Velzy has been an invaluable asset to the success and growth of the Outdoor Section; and WHEREAS, Mr. Velzy will be greatly missed by his co- workers, supervisors and the citizens of Chesterfield County whom he has served. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Greg Velzy, expresses the appreciation of all residents for his thirty years of service to Chesterfield County and extends appreciation for his dedicated service to the County and congratulations upon his retirement, as well as best wishes for a long and happy retirement. 7/22/2026 Page 22 of 52 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. h. Authorizing the Addition of Emergency Medical Technicians to the List of Positions Eligible for Enhanced Hazardous Duty Retirement Benefits and Authorization to Secure Consulting Services for the Establishment of a 401(a) Retirement Savings Plan for 911 Dispatchers, Animal Control Officers and Juvenile Detention Youth Counselors On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, subject to the approval of the Virginia Retirement System (“VRS”) Board of Trustees, Code of Virginia § 51.1-138 permits a political subdivision of the Commonwealth of Virginia currently participating in VRS to make an irrevocable election to provide enhanced hazardous duty retirement benefits for its eligible employees as outlined in § 51.1-138. NOW, THEREFORE, BE IT RESOLVED, that the County of Chesterfield, Virginia (the “Employer”) does hereby elect to have such employees of Employer who are employed in positions as full time Law Enforcement Officers, Firefighters, Emergency Medical Technicians, or Jail Officers and whose tenure is not restricted as to temporary or provisional appointment, become eligible, effective the first day of January, 2027, for VRS benefits equivalent to those provided for state police officers of the Department of State Police, as set out in § 51.1-138 including the retirement multiplier of 1.85%, in lieu of the benefits that would otherwise be provided to such employees, and Employer agrees to pay the employer cost for providing such benefits; and NOW, THEREFORE, the officers of Employer are hereby authorized and directed in the name of Employer to carry out the provisions of this resolution and to pay to the Treasurer of Virginia from time to time such sums as are due to be paid by Employer for this purpose. And, further, the Board approved staff contracting with a benefits consultant for the purposes of establishing a 401(a) supplemental retirement savings plan for 911 Dispatchers, Animal Control Officers and Juvenile Detention Youth Counselors as an alternative to the Virginia Retirement System (VRS) hazardous duty benefit effective January 1, 2027, as these positions are not currently eligible under the Code of Virginia. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 7/22/2026 Page 23 of 52 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of Parcels of Land Along Otterdale Road From Stanley Martin Homes, LLC On motion of Mr. Carroll, seconded by Mr. Ingle, the Board accepted the conveyance of six parcels of land containing a total of 1.789 acres along Otterdale Road from Stanley Martin Homes, LLC, and authorized the County Administrator to execute the deed. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. Conveyance of Easements 1. Conveyance of an Underground Easement to Virginia Electric and Power Company for the New Chesterfield Animal Shelter On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Chairman of the Board of Supervisors and County Administrator to execute an agreement with Virginia Electric and Power Company for an underground easement across county property to serve the new Chesterfield Animal Shelter. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 2. Consider the Conveyance of an Easement to Virginia Electric and Power Company at New Falling Creek Police Station On motion of Mr. Carroll, seconded by Mr. Ingle, 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 underground easement at new Falling Creek Police Station. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. Requests for Permission 1. Request Permission for an Existing Private Sewer Force Main to Serve Property at 8310 Shell Road and Permission to Install a Private Sewer Force Main within a Private Easement to Serve Property at 2301 Bellwood Road On motion of Mr. Carroll, seconded by Mr. Ingle, the Board granted The Shell Road Property, LLLP permission for an existing private force main to serve its property at 8310 Shell Road and granted The Bellwood Road Property, LLLP permission to install a 7/22/2026 Page 24 of 52 private sewer force main to serve its property at 2301 Bellwood Road and authorized the County Administrator to execute the sewer connection agreements. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 3. Acceptance of State Roads On motion of Mr. Carroll, seconded by Mr. Ingle, 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: Hampton Ridge Section 1 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Street Name and/or Route Number Alexandria Drive State Route Number: 8677 From: Hampton Park Drive, (Route 5190) To: Alexandria Court, (Route 8678), a distance of 0.12 miles Recordation Reference: Plat Book 317, Page 66 Right of Way width (feet) = 54 Alexandria Drive State Route Number: 8677 From: Alexandria Court, (Route 8678) To: The cul-de-sac, a distance of 0.08 miles Recordation Reference: Plat Book 317, Page 66 Right of Way width (feet) = 54 Alexandria Court State Route Number: 8678 From: 0.12 miles west of Hampton Park Drive, (Route 5190) To: The cul-de-sac, a distance of 0.07 miles Recordation Reference: Plat Book 317, Page 66 7/22/2026 Page 25 of 52 Right of Way width (feet) = 54 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 4. Appropriation and Transfer of Funds and Authorization to Proceed with Transportation Projects On motion of Mr. Carroll, seconded by Mr. Ingle, the Board took the following actions related to new and existing transportation projects as listed below and shown in Attachment A of the agenda item, which is filed with the papers of this Board: 1. Appropriated anticipated Virginia Department of Transportation (VDOT) reimbursements in the amounts shown for the following projects: a. Fall Line Trail: Route 1 (Holiday Lane - Willis Rd) - $1,303,151 b. Old Bermuda Hundred at Ramblewood Drive Roundabout - $3,453,821 c. I-95 and Willis Road Interchange Improvement Phase I - $850,000 d. Route 1 (Sherbourne - Swineford) Pedestrian Crossing - $874,232 e. Courthouse Road and Tabor Lane Lane Pedestrian Crossing - $610,430 f. River Road (Brickhouse Drive to Library) Trail Project - $2,210,000 g. Enon Church Road (Dodd Park - Perch Point Road) Bike/Ped Improvement - $3,140,000; and 2. Appropriated and transferred local funding from existing projects and proffers in the amounts shown for the following projects: a. Old Bermuda Hundred at Ramblewood Drive Roundabout - $1,294,179 b. I-95 and Willis Road Interchange Improvement Phase I - $213,000 c. Route 1 (Sherbourne - Swineford) Pedestrian Crossing - $218,768 d. Courthouse Road and Tabor Lane Pedestrian Crossing - $152,570; and 3. Granted authorizations for new and existing projects listed above and included in Attachment A: a. Authorized the County Administrator to enter into VDOT agreements/contracts, permits/mitigation agreements and surety agreements acceptable to the County Attorney; b. Authorized the County Administrator to proceed with engineering, right-of-way acquisitions, including the advertisement of eminent domain public hearings if necessary, and to accept the conveyance of right of way and easements that are acquired; and c. Authorized the Chair of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities; and d. Authorized the Procurement Director to proceed with advertisement of a construction contract. 7/22/2026 Page 26 of 52 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 5. Approval of Chesterfield County Police Department Towing Contract Language Changes On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved towing contract language changes as approved by the Chesterfield County Police Department Towing Advisory Board, as outlined in the agenda item. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 6. Authorization to Execute Lease Renewal for the Child Advocacy Center On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Deputy County Administrator for Community Operations to execute a lease renewal for continued use of office space for the Child Advocacy Center. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 7. Transfer Funds and Award a Construction Contract for the Dutch Gap Parkway Project On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Director of Procurement to award a construction contract to Kokosing Construction Company in the amount of $44,337,000.45 and execute all necessary change orders up to the full amount budgeted for this project and transferred $15,000,000 from existing transportation capital project appropriations. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 8. Award of Construction Contract and Potential Change Orders for Environmental Engineering Operations Center Construction Project On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Director of Procurement to (1) award a construction contract in the amount of $11,410,000 to Carlson Bros., Inc., the lowest and responsive and responsible bidder, and (2) approve all necessary change orders, up to the amount budgeted for the project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 9. Award of Construction Contract and Potential Change Orders for Field Improvements at L.C. Bird Athletic Complex On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Director of Procurement to award a construction contract estimated for $4,027,174 to 7/22/2026 Page 27 of 52 the Landtek Group, LLC, and approve all necessary change orders, up to the budgeted amount for the project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 10. Endorsement of Candidate Smart Scale Projects On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, the Commonwealth Transportation Board requires a locality applying for funding under the statewide prioritization process for project selection known as Smart Scale to submit a resolution of support for candidate projects. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the Commonwealth Transportation Board provide funding for the following Smart Scale candidate projects submitted in 2026: Powhite Parkway (Woolridge Road – Genito Road) Extension, Phase II Route 150/Route 60 Interchange Improvement I-95/Willis Road Interchange Improvement Route 150/Hopkins Road Interchange Improvement Route 150/Route 360 Interchange Improvement Route 360 (Otterdale Road -Magnolia Market Avenue) Widening Fall Line Trail: Route 1 (Walmsley Boulevard – Falling Creek Avenue) Route 360 (Turner Road – Tacony Road) Corridor Enhancements Route 60 (Crowder Drive - Winterfield Road) Corridor Enhancements Otterdale Road (Lake Summer Drive – Summer Lake Drive) Reconstruction Woodpecker Road/Bradley Bridge Road Roundabout Route 10 (Jessup Road – 0.05 mile east of Country Manor Lane) Safety and Operational Improvements Route 10 (0.05 mile east of Country Manor Lane – 0.08 mile east of Canasta Drive) Safety and Operational Improvements Route 60 (0.08 mile east of Mount Pisgah Drive – Coalfield Road) Corridor Enhancements And, further, the Board adopted the following resolution: WHEREAS, the Commonwealth Transportation Board requires any agency applying for funding under the statewide prioritization process, known as Smart Scale, for a project that extends into another jurisdiction, to obtain and submit a resolution of support from the affected jurisdiction; and WHEREAS, the Greater Richmond Transit Company is requesting Smart Scale funding for the North-South Bus Rapid Transit (BRT) Phases 1B and 1C: Downtown Transfer Center to Stonebridge project, which extends 7/22/2026 Page 28 of 52 into Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County hereby expresses its support for the GRTC North-South Bus Rapid Transit (BRT) Phases 1B and 1C: Downtown Transfer Center to Stonebridge project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 11. Establishment of Petty Cash Fund for Police Special Investigations Division Human Trafficking Team On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved the establishment of a petty cash fund in the amount of $5,000 for Police Special Investigations Division Human Trafficking Team. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 12. Initiation of an Application to Request a Rezoning on 6.77 Acres with Adjustments to Ordinance Requirements and Conditional Use on Property Known as 8631 River Road On motion of Mr. Carroll, seconded by Mr. Ingle, the Board initiated an application for rezoning with adjustments to ordinance requirements and conditional use on 6.77 acres, Tax ID 766-609-Part of 4778-00000; including, but not limited to, a reduction in required setbacks and exceptions to surface treatment for parking, and conditional use approval for a mobile food vending use and shipping container use (26PJ0008); appointed Stephen Donohoe, Director of Planning, as the agent for the Board for the purpose of this application; and waived disclosure. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 13. Set Public Hearings for August 26, 2026 a. To Consider Amendments to the Airport Fixed Based Operator Lease with Vantage Aviation On motion of Mr. Carroll, seconded by Mr. Ingle, the Board set August 26, 2026, as the date to hold a public hearing to consider proposed amendments to the airport Fixed Based Operator lease with Vantage Aviation. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. b. To Consider the Exercise of Eminent Domain for the Coalfield Road (Bristol Village Drive - Woolridge Road) Sidewalk Project On motion of Mr. Carroll, seconded by Mr. Ingle, the Board set August 26, 2026, as the date to hold a 7/22/2026 Page 29 of 52 public hearing to consider the exercise of eminent domain for the acquisition of right-of-way and easements for the Coalfield Road (Bristol Village Drive - Woolridge Road) sidewalk project. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. c. To Declare Vacant County Property at 4731 Black Oak Drive Surplus and Set Public Hearing for Conveyance On motion of Mr. Carroll, seconded by Mr. Ingle, the Board declared county property at 4731 Black Oak Drive surplus, authorized staff to offer the property for sale, and set August 26, 2026, as the date to hold a public hearing to consider the conveyance of the property. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. d. To Consider the Abandonment of a Portion of Meadowville Road, State Route 618 On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution setting a public hearing for August 26, 2026: Resolution of Chesterfield County’s intention to consider a Resolution and Order to abandon a portion of Meadowville Road, State Route 618. Pursuant to Section 33.2-909 of the Code of Virginia, 1950, as amended, be it resolved that the Chesterfield County Board of Supervisors hereby gives notice that at a public hearing to be held on August 26, 2026, it will consider a Resolution and Order to abandon a portion of Meadowville Road, State Route 618, a distance of 0.06 miles, since it serves no public necessity and is no longer needed as part of the Secondary System of State Highways. Accordingly, the Clerk of the Board shall send a copy of this Resolution to the Commissioner of Highways. The Clerk shall further cause to be published and posted the required notices of the Board’s intention to abandon a portion of Meadowville Road, State Route 618. And, further, the Board approved notification to the Commissioner of Highways of the county's intention to consider the abandonment of a portion of Meadowville Road, State Route 618, from the Secondary System of State Highways. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. e. To Consider a Code Amendment to the Zoning Ordinance (Chapter 19.2) On motion of Mr. Carroll, seconded by Mr. Ingle, the Board set August 26, 2026, as the date to consider 7/22/2026 Page 30 of 52 amendments to County Code Chapter 19.2 (Zoning Ordinance) addressing typos and inconsistencies, providing greater clarity, and updating zoning best practices; incorporating several mandates and directives resulting from the 2026 General Assembly session; and changing the zoning map designation for a number of properties that received an inappropriate zoning district conversion upon the adoption of Chapter 19.2. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. f. To Consider a Revision to Chapter 6 of the County Code Related to Business Licenses On motion of Mr. Carroll, seconded by Mr. Ingle, the Board set August 26, 2026, as the date to consider a revision to Chapter 6 of the County Code related to the gross receipts thresholds for business license taxation. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. g. To Consider Amending Chapter 9 of the County Code Related to Elderly and Disabled Tax Relief On motion of Mr. Carroll, seconded by Mr. Ingle, the Board set August 26, 2026, as the date to consider amending Chapter 9 of the County Code related to elderly and disabled tax relief. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 16. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Tyler Moody expressed concerns relative to cybersecurity, privacy, constitutional governance, accountability, and public trust as they pertain to automated license plate readers. Crew McElderry expressed concerns relative to data centers. Katherine McMahon expressed concerns relative to data centers and delivered a petition to the Board. Courtney Bernhardt expressed concerns relative to air quality and air pollution as they pertain to data centers. Thomas Kierl expressed concerns relative to the security presence at the recently held Google open house meetings. 17. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 18. Zoning Requests 7/22/2026 Page 31 of 52 A. 26SN2032 - Duval East Lot Coverage Modification - Matoaca In Matoaca Magisterial District, Duval East Lot Coverage Modification is a request for a zoning deviation to modify an existing development (Case 22SN0035) relative to ordinance requirements and amendment of zoning district map in a Semi-Urban Neighborhood (SU) District on 100.1 acres fronting approximately 2,025 feet on the south side of Duval Road, 2,800 feet west of Otterdale Road known as 18001 Duval Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 2 use (2.0 units per acre or less). Tax IDs 702-675- 0476 and 703-675-1477. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Case 26SN2032, subject to the following conditions: Proffered Conditions The property owner 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, for itself and its 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. The Applicant hereby deletes Proffered Condition 1 in Case 22SN0035 and replaces it with the following proffered condition: 1. Master Plan. The Textual Statement dated December 6, 2024, and amended June 3, 2026, shall be the Master Plan. (P) The Applicant hereby deletes Proffered Condition 10.F.e.i in Case 22SN0035 and replaces it with the following proffered condition: 2. Front Porches. Each home shall have a covered front stoop, porch, or portico, unless otherwise approved at time of plans review. Front stoops and porches shall be constructed with continuous foundation walls, or with masonry piers to match the 7/22/2026 Page 32 of 52 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) All other proffered conditions of Case 22SN0035 shall remain in full force and effect. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. B. 26SN2062 - Rathbun Family Day Care Home - Midlothian In the Midlothian Magisterial District, Rathbun Family Day Care Home is a request for conditional use to permit a family day care home (child) and amendment of zoning district map in a Suburban Community (SC) District on 0.54 acre known as 2400 Devenwood Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 750-716- 5477. 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 asked the Board to mandate fenced-in yards for day care homes. 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 26SN2062, subject to the following conditions: Conditions 1. Non-Transferable Ownership. This conditional use approval shall be granted to and for Lindsay Rathbun exclusively, and shall not be transferable nor run with the land. (P) 2. Expansion of Use. There shall be no exterior additions or alterations to the existing structure to accommodate this use. (P) 3. Signage. There shall be no signs permitted to identify this use. (P) 4. Number of Children. This conditional use approval shall be limited to providing care, protection and guidance to a maximum of eight (8) children, other than the applicant’s own children, at any one time. (P) 7/22/2026 Page 33 of 52 5. Hours of Operation. Hours and days of operation shall be limited to Monday through Friday from 8 a.m. to 4:30 p.m. There shall be no Saturday or Sunday operations of this use. (P) 6. Fenced Outdoor Play Areas. Any outdoor play area and/or recreational equipment utilized by the family day-care home shall be located on the Property as shown on Exhibit A. Outdoor play and/or recreational equipment areas shall have perimeter fencing of at least four feet in height, installed around the equipment or play area. Equipment for outdoor play areas shall be located no closer than fifteen (15) feet to the corner side, side, or rear property lines. (P) 7. Employees. No more than one (1) employee shall be permitted to work on the premises, other than family member employees that live on the premises. No overnight care shall be provided by employees. (P) 8. Time Limitation. This conditional use approval shall be granted for a period not to extend five (5) years from the date of approval. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. C. 26SN2109 - Skippers Lawn Service Incorporated Renewal - Bermuda In Bermuda Magisterial District, Skippers Lawn Service Incorporated Renewal is a request for conditional use to permit a home occupation (landscaping contractor with outside storage) and amendment of zoning district map in a Suburban Community (SC) District on 0.47 acre known as 10816 Surry Circle. The Comprehensive Plan suggests the property is appropriate for Residential use (1.5 units per acre or less). Tax ID 792-662-2758. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Ms. Schneider, the Board approved Case 26SN2109, subject to the following conditions: Conditions 1. Use. This conditional use approval shall be for the operation of a home occupation (landscaping and lawn maintenance business) incidental to a dwelling. (P) 2. Non-Transferable Ownership. This conditional use approval shall be granted exclusively to James 7/22/2026 Page 34 of 52 and Pamela Buyalos and shall not be transferable nor run with the land. (P) 3. Equipment Storage. As part of the business, the following equipment may be parked or stored on the Property: a. One (1) service truck b. One (1) dump truck c. Two (2) snowplow moldboards d. Two (2) multi-axel trailers. (P) 4. Location of Use. The conditional use shall be confined to the dwelling, accessory buildings, and the storage and parking areas noted on Exhibit B. (P) 5. Screening. The existing privacy fence, measuring a minimum of six (6) feet tall extending along the rear and side yards of the Property shall be maintained. (P) 6. Employees and Clients. No more than one (1) employee shall be permitted to work on the Property. No clients shall be permitted on the Property. (P) 7. Signage. There shall be no signs identifying the use. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. D. 26SN2129 - Jennings Family Day Care Home - Dale In Dale Magisterial District, Jennings Family Day Care Home is a request for conditional use to permit a family day care home (child) and amendment of zoning district map in a Semi-Urban Neighborhood (SU) District on 0.25 acre known as 6911 Able Road. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 4 use (4.0 units per acre or less). Tax ID 765-693-4853. 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 Dr. Hylton, seconded by Ms. Schneider, the Board approved Case 26SN2129, subject to the following conditions: Conditions 1. Non-Transferrable Ownership. This conditional use approval shall be granted to and for DeShonda Jennings, exclusively, and shall not be transferable nor run with the land. (P) 2. Expansion of Use. There shall be no exterior additions or alterations to the existing structure to 7/22/2026 Page 35 of 52 accommodate this use. (P) 3. Signage. There shall be no signs permitted to identify this use. (P) 4. Number of Children. This conditional use approval shall be limited to providing care, protection, and guidance to a maximum of twelve (12) children, other than the applicant’s own children, at any one time. (P) 5. Hours of Operation. Hours and days of operation shall be limited to Monday through Friday from 6:30 a.m. to 6 p.m. There shall be no Saturday or Sunday operation of this use. (P) 6. Fenced Outdoor Play Areas. Any outdoor play area and/or recreational equipment utilized by the family day care home shall be located in the side of rear yard of the property. Outdoor play and/or recreational equipment areas shall have perimeter fencing of at least four (4) feet in height, installed around the equipment or play area. Equipment for outdoor play areas shall be located no closer than ten (10) feet to the side or rear property lines. (P) 7. Employees. No more than two (2) employees shall be permitted to work on the premises exclusive of family member employees who live on the premises. (P) Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. E. 25SN1336 - McConnell Recreational Vehicle Parking - Bermuda Case manager Betsy Hatch introduced the case. She stated the Planning Commission and staff recommended denial of the case. Applicant Kevin McConnell provided additional details about the case and challenged the county's definition of recreational vehicle. Dr. Miller called for public comment. Jenny Castle spoke in support of the case. Justin Goodman spoke in support of the case. Jerry Turner spoke in opposition to the case and stated ordinances should be either enforced or removed from the code. There being no one else to speak to the issue, the public hearing was closed. Ms. Hatch provided clarification about the definition of a recreational vehicle. Mr. McConnell provided details of communications with neighbors about the case. 7/22/2026 Page 36 of 52 Mr. Ingle stated that he was going to defer the case and that he wanted to see the neighbors' responses to Mr. McConnell's communications. On motion of Mr. Ingle, seconded by Ms. Schneider, the Board deferred Case 25SN1336 to August 26, 2026. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. F. 26SN2058 - Old Gun Communications Tower - Midlothian In Midlothian Magisterial District, Old Gun Communications Tower is a request to amend zoning approval (Case 15SN0613) relative to height and design requirements for a telecommunications tower and amendment of zoning district map in a Semi-Rural Neighborhood (SR) District on 0.23 acre known as 3204 Old Gun Rd East. The Comprehensive Plan suggests the property is appropriate for Residential Neighborhood 1 use (1.0 unit per acre or less). Tax ID 743- 721-Part of 0719. Planning Administrator Ryan Ramsey introduced the case. He stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Brian Prater, representing the applicant, provided additional details about the case. Dr. Miller called for public comment. Jan Schlesinger, on behalf of the homeowners' association for the Villas at Archer Springs and the civic association for the neighborhood across the street, spoke in support of the case, citing incidents where one homeowner could not reach emergency services and another could not receive calls from a home security monitoring company. Justin Goodman spoke in opposition to the case due to health concerns about cell phone towers. Jerry Turner encouraged citizen involvement and participation in public matters. Sara Weidner stated there are not a lot of published, peer- reviewed journals about the science behind damages from 5G towers, and she encouraged the Board to research the matter. There being no one else to speak to the issue, the public hearing was closed. Dr. Miller discussed his desire to prioritize public safety, particularly as it relates to the schools nearby, which reportedly have unreliable cell phone service. He then made a motion, seconded by Mr. Carroll, for the Board to approve the case. Additional discussion ensued between Board members, Mr. Prater, the applicant's engineer, and county staff relative to the frequency of required Federal Communications Commission (FCC) testing; adding an imposed condition to 7/22/2026 Page 37 of 52 the case; maximum permissible exposure limits; providing the test results to county staff; making the test results easily accessible to the public; and reasons a deferral of the case would not be possible. Dr. Miller withdrew his motion and made a new motion to approve the case subject to the conditions in the staff report and an imposed condition requiring the applicant to make available to the Planning Department annually its reports submitted to the FCC. Mr. Ingle seconded the motion. Additional discussion ensued between the Board, Mr. Prater, and the applicant's engineer relative to constant monitoring and adjustment of transmission power to ensure the tower is within limits. Dr. Miller withdrew his motion, but Mr. Mincks stated the decision needed to be made at this meeting due to the "shot clock" on tower approvals. The Board agreed to move on to the Fifteen-Minute Citizen Comment Period on Unscheduled Matters while Mr. Prater called his client to discuss the proposed imposed condition. (The Board's vote on Case 26SN2058 is recorded in these minutes following Item 20, Fifteen-Minute Citizen Comment Period on Unscheduled Matters.) 20. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Curtis Pollock expressed concerns relative to the people's voice regarding data centers and Flock cameras being ignored. Brian Fayman expressed concerns relative to nondisclosure agreements (NDA), government transparency, and data centers. Justin Goodman expressed concerns relative to the recently held Google open houses about its data centers, transmission lines, and River City Sportsplex. Amy Beth Mullen expressed concerns about data center NDAs, health risks associated with electromagnetic fields (EMF), data center water use, Flock cameras, and the poverty rate and food instability in the county. Mike Karabinos expressed concerns relative to data center power draws, which will result in Dominion Energy saying the Chesterfield Energy Reliability Center (CERC) is unavoidable, thereby increasing its rates. He requested a moratorium on data center construction. At the conclusion of the comment period, the Board resumed consideration of Case 26SN2058, Old Gun Communications Tower. 7/22/2026 Page 38 of 52 Mr. Prater stated the applicant was agreeable to the following language: All carriers on the tower shall annually submit to the Planning Department information demonstrating compliance with FCC regulations. On motion of Dr. Miller, seconded by Mr. Ingle, the Board approved Case 26SN2058, subject to the following conditions and imposed condition: Conditions Condition 3 of Zoning Case 15SN0613 is hereby deleted in its entirety and replaced with the following condition: 1. Telecommunication Tower Design. The color, design, and lighting system for the tower shall be as follows: a. The tower shall be gray or another neutral color, acceptable to the Planning Department. b. The tower shall not be lighted. c. The tower shall be a monopole structure with sector arrays. d. No satellite dish and microwave dish antennas shall be attached to the telecommunications tower. (P) Condition 6 of Zoning Case 15SN0613 is hereby deleted in its entirety and replaced with the following condition: 2. Telecommunication Tower Height. The tower shall not exceed a height of 199-feet. (P) The following conditions shall apply to any extension of height for the existing communications tower: 3. Co-Location. The tower shall be designed and constructed to support the antennas and related equipment of at least three (3) carriers, including the Applicant’s initial sector array. (P) The following condition shall apply to the tower setback from an off-site dwelling on an adjoining property: 4. Setback to Dwelling on Adjoining Property. The tower shall be setback a minimum of 269 feet away from the dwelling on the adjoining property known as 11400 Pinifer Park Court (GPIN 742-720-0084). (P) Staff Note: All other conditions of Case 15SN0613 shall remain in force and effect. Imposed Condition 1. All carriers on the tower shall annually submit to the Planning Department information demonstrating compliance with FCC regulations. (P) 7/22/2026 Page 39 of 52 Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 19. Public Hearings A. 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 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 Dr. Hylton, the Board adopted the following ordinance creating the Sawmill Station Community Development Authority: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY ADDING CHAPTER 9, ARTICLE XXIII, SECTIONS 9-302 THROUGH 9-308 CREATING THE SAWMILL COMMUNITY DEVELOPMENT AUTHORITY BE IT ORDAINED by the Board of Supervisors of the County of Chesterfield, Virginia: WHEREAS, the Board of Supervisors (the “Board”) of the County of Chesterfield, Virginia (the “County”), has received a petition (the “Petition”) from Judith R. Orcutt, Edwin K. Orcutt, J. Darren Orcutt, Elizabeth A. Orcutt, Robert Edward Hall, Jamie Hancock Hall, Sherry Hancock Parker and William Richard Parker (collectively, the “Petitioners”) for the creation of the Sawmill Community Development Authority (the “CDA”), which Petition is attached hereto as Exhibit A; WHEREAS, the Petitioners have represented that they are the fee simple owners of more than fifty-one percent (51%) of the land area or assessed value of the land proposed to be included within the geographic boundaries of the CDA (as hereinafter described, the “CDA District”); WHEREAS, Petitioners (together with its contract purchaser, D.R. Horton, Inc., and their successors and assigns) desire to develop or redevelop the property described in Exhibit A to the Petition (the “Property”) into a community with a mixture of commercial and residential uses (the “Project”); WHEREAS, a public hearing has been held on July 22, 2026, by the Board on the adoption of this Ordinance and notice has been duly provided as set forth in § 15.2-1427 of the Code of Virginia of 1950, as amended, and §§ 15.2-5104 and 15.2-5156 of the Virginia Water and Waste Authorities Act, Chapter 51, Title 15.2, Code of Virginia of 1950, as amended (the “Act”); 7/22/2026 Page 40 of 52 WHEREAS, the Board proposes to create the CDA in order to provide the infrastructure improvements, facilities and services described in the Petition; WHEREAS, the creation of the CDA and the provision of such infrastructure improvements, facilities and services in connection with the development or redevelopment of the Project will (a) benefit the citizens of the County by (i) promoting increased employment opportunities in the County and (ii) facilitating the expansion of the County’s tax base through increased real property tax revenues, personal property tax revenues, retail sales tax revenues, and business and license fee revenues and (b) help meet the increased demands placed on the County as a result of the Project; WHEREAS, the proposed Articles of Incorporation for the CDA are attached hereto as Exhibit B; and WHEREAS, the Petitioners have waived in writing their respective rights to withdraw their signatures from the Petition in accordance with § 15.2-5156 of the Act. (1) NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA, that Sections 9-302 through 9-308 of the Code of the County of Chesterfield, 1997, as amended, are hereby enacted as follows: Section 9-302. Creation of Authority. The Sawmill Community Development Authority (the “CDA”) is hereby created as a public body politic and corporate and political subdivision of the Commonwealth of Virginia in accordance with the applicable provisions of the Virginia Water and Waste Authorities Act, Chapter 51, Title 15.2, Code of Virginia of 1950, as amended (the “Act”). The CDA shall have the powers set forth in the Act, except as may be otherwise limited by the provisions of this Article. Section 9-303. Boundaries of the CDA. The CDA boundaries shall initially include the approximately 130-acre property (as may be adjusted in accordance with the provisions of this Section, the “CDA District”) identified in Exhibits A, B and C to the petition for the creation of the CDA dated April 15, 2026 (the “Petition”). In accordance with § 15.2-5157 of the Act, a copy of this Article shall be recorded in the land records of the Circuit Court of Chesterfield County for each tax map parcel within the CDA District upon its adoption and the CDA District shall be noted on the land records of the County. The boundaries of the CDA District (a) may be expanded by the Board of Supervisors by subsequent ordinance upon petition filed pursuant to the Act and (b) may be adjusted by the County to exclude certain 7/22/2026 Page 41 of 52 land as long as the owners of at least fifty-one percent (51%) of the land area or assessed value of land that will remain in the CDA District after the adjustment originally petitioned for the creation of the CDA. Section 9-304. Facilities and Services. The CDA is created for the purpose of exercising the powers set forth in the Act, including acquiring, financing, funding, designing, constructing, equipping, and providing for the construction, installation, operation, maintenance (unless dedicated to and accepted by the appropriate entity other than the CDA), enhancement, replacement, relocation, and alteration of all or portions of the public infrastructure, facilities, and services more particularly described in the Petition and the CDA’s Articles of Incorporation described below. As set forth in Section 9-302, the CDA shall have all the powers provided by the Act, except that the CDA may only exercise the right of eminent domain with respect to property located within the boundaries of the CDA District. The CDA shall not provide services that are provided by, or obligated to be provided by, any authority already in existence pursuant to the Act unless such authority provides the certification required by § 15.2-5155(B) of the Act. Section 9-305. Articles of Incorporation. The proposed Articles of Incorporation of the CDA were presented to the Board of Supervisors at the time of the adoption of this Article. The County Administrator is authorized and directed to execute and file such Articles of Incorporation on behalf of the Board of Supervisors with the State Corporation Commission in substantially the form presented to the Board of Supervisors with such changes as the County Administrator may approve. The County Administrator is authorized to approve such other changes or corrections to the Articles of Incorporation prior to filing with the State Corporation Commission as do not change the purpose or function of the CDA as set forth in this Article and in the Petition. Section 9-306. Capital Cost Estimates. The Board of Supervisors finds, in accordance with § 15.2- 5103(B) of the Act, that it is impracticable to include capital cost estimates, project proposals, and project service rates, except as preliminarily summarized in the Petition. Section 9-307. Membership of the Authority. (a) The powers of the CDA shall be exercised by a board consisting of five (5) members. (b) All CDA board members shall be appointed by the Board of Supervisors in its sole 7/22/2026 Page 42 of 52 discretion in accordance with the provisions of § 15.2-5113 of the Act. (c) The initial members of the CDA board shall be as set forth in the Articles of Incorporation for the terms set forth therein. (d) Each CDA board member shall receive such compensation for his or her services as a CDA board member as may be authorized from time to time by resolution of the CDA board, provided that no member shall receive compensation in excess of $300 per meeting attended unless authorized by resolution of the Board of Supervisors. Section 9-308. Plan of Finance; Issuance of Bonds. (a) The infrastructure improvements, facilities, services and operations to be undertaken by the CDA as described herein and in the Petition shall be funded from all or some of the following sources: (i) bonds to be issued by the CDA; (ii) special assessments to be levied pursuant to § 15.2-5158(A)(5) of the Act and (iii) any other source of funding available to the CDA, including, without limitation, such rates, fees and charges as may be established by the CDA for the services and facilities provided or funded by the CDA. (b) The bonds described in subsection (a)(i) may be issued in one or more series, provided that the maximum aggregate principal amount of such bonds will not exceed $9,000,000 and such bonds will mature no later than 30 years after their respective issue dates. The proceeds from the sale of bonds will be used to (i) pay (A) the costs of the infrastructure, facilities and services as described herein and in the Petition, (B) the costs of issuing the bonds and (C) certain interest on the bonds prior to and during construction and for up to one year after completion of construction and (ii) fund any required reserves in connection with the bonds. (c) Any bonds issued by the CDA or any other financing arrangements entered into by the CDA will be debt of the CDA, will not be a debt or other obligation of the County and will not constitute a pledge of the faith and credit of the County. (2) In accordance with § 15.2-5157 of the Act, the Board hereby directs the Clerk of the Circuit Court of Chesterfield County to record a copy of this Ordinance in its land records for each tax map parcel included in the CDA District and to note the 7/22/2026 Page 43 of 52 existence of the CDA District on the land records of the County. (3) This Ordinance shall take effect immediately. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. B. To Consider Approval of a Lease Renewal for the United States General Services Administration at the Chesterfield County Airport Director of General Services John Neal introduced the public hearing. Dr. Miller called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Mr. Carroll, the Board approved extending the lease of space at the Chesterfield County Airport to the United States General Services Administration and authorized the County Administrator to execute the lease agreement. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. 21. Closing Announcements Dr. Miller expressed appreciation for his fellow Board members and the citizens who came out to speak. 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 10:06 p.m. to a joint meeting with the Camp Baker Management Board to be held on July 30, 2026, at 3:30 p.m. at SOAR365 @ Camp Baker, 7600 Beach Road, to then adjourn to the County Administrator Swearing-In Ceremony on August 24, 2026, at 9 a.m. at the Historic 1917 Courthouse, 10011 Iron Bridge Road, to then adjourn to its regularly scheduled meeting on August 26, 2026, at 2 p.m. in Room 502 of the County Administration Building. Ayes: Miller, Carroll, Ingle, Schneider, and Hylton. Nays: None. __________________________ ___________________________ Kevin A. Catlin Mark S. Miller County Administrator Chairman 7/22/2026 Page 44 of 52 Citizen Comments Received Through the Comment Portal July 22, 2026, Board of Supervisors Meeting Comment Type Comment Name District 26SN2058 - Old Gun Communicatio ns Tower I am president of the HOA for The Villas at Archer Springs, a 55+ neighborhood of 96 homes that is served by the current cell tower. Our neighborhood is very concerned about our decreased cell phone service, and the inability of homeowners at any given time to not be able to make or receive calls while in their homes. This has already been a safety hazard during last winter's storm, and continues to be a heaIth and safety issue. I will be bringing a letter of support for the new Old Gun East cell tower that has been signed by all 96 homeowners for distribution to the Supervisors. We urge you all to approve the new cell tower and thank you in advance for your consideration. Janet Schlesinger Midlothian Unscheduled matter In 2020, my family bought our property specifically because it was adjacent to a beautiful nature preserve. We wanted peace. Instead, we watched the adjacent wetland forest get completely plowed down under a "legal" workaround called wetland mitigation banking. When nature preservation is for sale to be offset in a faraway land like Alaska, it isn’t preservation. It is weak, corporate window dressing. This board has allowed this destruction to become so common that we, the citizens, are left feeling utterly helpless in our own neighborhoods. And now, seeing that we are good and comfortable with feeling helpless, Chesterfield thinks it is acceptable to sign Non- Disclosure Agreements and quietly sell our remaining land, our nature, and our water quality to Google. Data centers are damaging land, habitats, and human health all over this country. This isn't a hypothetical fear; it is a documented corporate playbook, and the fallout is landing in our courts right now. Look at Oregon, where Amazon just agreed to a $20.5 million class-action settlement Sara Weidner Clover Hill 7/22/2026 Page 45 of 52 Comment Type Comment Name District because their data centers' industrial wastewater disposal poisoned a community’s drinking aquifer with toxic nitrates, leaving citizens at risk for chronic disease. For perspective, Amazon’s annual revenue is $716.9 BILLION dollars. They earn $20.5 million dollars in about 15 minutes. Look at Southaven, Mississippi, where xAI and SpaceX were hit with a massive lawsuit because the inescapable, 24/7 low- frequency roar of their data center infrastructure is causing severe sleep deprivation, migraines, and anxiety for thousands of nearby families. Look at Michigan, where homeowners just sued Alliance Cloud Services after the company stripped away the neighborhood’s mature trees to expand a hyper-scale data center. And for what? So tech giants can race to capture and store our personal data - our spending habits, interests, opinions, and movements for eternity? This is a dystopian future, and we do not want it. We do not need to sacrifice our sovereignty, our health, and our neighborhoods for these companies. The citizens are speaking loudly, but it feels like it is landing on deaf ears. I want to know what this board is getting in return for selling out the people who elected you. We need strong elected leaders with the courage to say: NO. NOT HERE. Unscheduled matter Do not build new data centers, especially next to neighborhoods and schools Megan McCray Midlothian Unscheduled matter Regarding the CITIZEN-OPPOSED Marlbank subdivision in the Matoaca district, approved last month by the Board of Supervisors, I would like to thank Kevin Carroll for having the foresight to remove the proffer for a sewer line easement from the proposal. Removing this will hopefully Linda Kidd- Fleshman Matoaca 7/22/2026 Page 46 of 52 Comment Type Comment Name District impede future developers from continuing to destroy the Village of Matoaca to the degree that the Marlbank monstrosity will. While I am profoundly disappointed that the board was unwilling to say "NO" to the 300+ subdivision, for fear of a lawsuit by the developer, I sincerely hope this will be a warning to fellow citizens to support Mr. Carroll's efforts and the Board in changing the comprehensive plan NOW. The Comprehensive Plan must reflect what citizens of the village of Matoaca desire the area to be: RURAL HOMEOWNERS AND AGRICULTURAL LAND, not littered with the forced density of subdivisions and the problems, excess traffic and congestion they bring. Reverting the surrounding land areas back to residential/agricultural, combined with the lack of sewer access will hopefully deter any further out of control growth in this area by developers. Also, citizens should have been allowed to comment after the developer's lawyer made his final comments, in order to provide CORRECT information. Specifically, when Dr. Miller asked if the most dense area of the Marlbank proposal was currently farmland, the developer's lawyer responded, "It is farmland, there are no trees there." That is NOT true. There are in fact many, many trees in areas on the farmland in question. There is an entire row of trees currently cutting through the famland where Hickory Road curves. Notably, looking at the conceptual plan shown at the meeting, housing lots are shown in an area where a long row of trees currently grow on both sides of a drainage ditch that stretches well into the farm property. A Google Maps Satelite Image gives a more accurate presentation of the land in question, which the developer's lawyer conveniently did not display during the meeting. 7/22/2026 Page 47 of 52 Comment Type Comment Name District Unscheduled matter RE: Item h on the Consent Agenda (said to be removed, per Jim Ingle. But still appearing as of 8 p.m. on 7/18): I request that the attempt to impose a 1-cent addition to the existing sales tax to fund schools be abandoned in its entirety, whether through referendum on the Nov. ballot or otherwise. The various BOS throughout the administration of Joe Casey have shown ZERO stewardship of county taxpayer funds. That is unlikely to change in the coming administration. Neglect of school funding, as well as roads, have been ongoing for years, so that available funds and borrowing could be used to finance failed EDA projects that will not provide any return to citizens for DECADES. Specific examples include the absence of action on Midlothian Middle, all schools that are and have been overcrowded, and all schools you have identified as needing renovation and repairs. None of these are new issues! Expenditures for these needs have not adequately been addressed since the last general election in 2023. The county's portion of school funding has not even kept up with CPI inflation rates. You have instead chosen to focus spending on EDA projects that Casey sees as his own dynasty, and given away millions in tax discounts and rebates without any consultation with taxpayers. You have authorized water and wastewater infrastructure that will eliminate the need for Google to pay for any of it, and instead will require those costs to be borne by taxpayers. And now you want citizens to pony up an additional $75M/year to pay for work that should have been a higher priority during the last 3 years. But it wasn't - because you 5 FAILED to control and supervise Joe Casey, who thought you all worked for him! The reality is, unlike Mark Miller's infamous claim that the county can't possibly reduce spending, you CAN and MUST reduce spending, and put funds Landon Edwards Midlothian 7/22/2026 Page 48 of 52 Comment Type Comment Name District where the people are served. Not in the pockets of the special interests of Joe Casey and Garrett Hart. It's time for you to wake up and manage the county like professionals would. Asking for additional taxes is not an acceptable solution. It also shows a deplorable indifference to marginalized people who are already having trouble paying elevated gas prices, electricity bills, and food costs. If you really don't know how to manage effectively, ask for help. Many citizens are ready, willing, highly qualified, and able to help you. And you won't have to pay for a consultant. Unscheduled matter I have a update on the proposed Google Data Center in Moseley called Project Skye. The google data center officials commented that the Tidewater and Western Narrow Gauge Railroad bed runs though wetlands and the data center won't affect it. I super imposed a imagine of the data center over the land parcel and it looks like the Data Center and the Tidewater and Western will be far away from one another avoiding conflict. Which opens the door for Chesterfield County to ask if Google could turn the section of railroad bed into a muti use trail between Genito and Moseley Road and Skinquarter and Hull Street or from Moseley Road to Duval Road and this would create new 3 to 5 mile section of new muti use trail that will one day become a branch of the fall line trail. Or Chesterfield County use some of the tax revenue from the data center to build the 5 mile rail trail when they have to issue bonds to build the local roads in this area and the Powhite Parkway. Carl Schwendeman Midlothian Consider an Ordinance to Amend the County Code by Enacting Article XXIII, Sections 9- 302 Through 9-308, Relative to Can they use this new Sawmill Station Community Development Authority to help fund the construction of new sidewalks or a bike path along Duval Road and to build missing sections of sidewalks with in 2 miles of this. Also could they use this new Development Authority to pay for converting a section of the Carl Schwendeman Midlothian 7/22/2026 Page 49 of 52 Comment Type Comment Name District the Creation of the Sawmill Station Community Development Authority former Tidewater and Western Narrow Gauge Railroad that runs across the front of it into a rail trail. Unscheduled matter I am a resident of the Westerleigh community, and I am writing to express my strong opposition to Project Skye and the continued expansion of large-scale data centers in western Chesterfield County. My family chose Westerleigh because it is a residential community with nearby schools, wetlands, parks, and open space. We did not expect that industrial-scale data center development would be proposed so close to our neighborhood. I am deeply concerned about the precedent this project sets for future development and the long-term impacts on our community. My concerns include: -The proximity of this project to established neighborhoods and schools, where years of construction, increased truck traffic, operational noise, lighting, and emergency generator testing could affect residents’ quality of life. -The potential destruction or degradation of wetlands, streams, and wildlife habitat. These natural resources provide flood protection, improve water quality, and support local ecosystems. -The enormous demand data centers place on water and electrical infrastructure, especially as multiple facilities are proposed in the same area. -The cumulative impact of multiple data center campuses. Each project should not be viewed in isolation. Together, they could permanently transform western Chesterfield County into a major industrial technology corridor. I respectfully ask the Board of Supervisors to put the interests of Chesterfield residents first. Economic Alexandra Garland Matoaca 7/22/2026 Page 50 of 52 Comment Type Comment Name District development is important, but it should not come at the expense of our neighborhoods, natural resources, and quality of life. Please require comprehensive environmental review, meaningful public engagement, and careful consideration of the cumulative impacts before approving Project Skye or additional large-scale data center developments in western Chesterfield County. I am also deeply concerned about the lack of transparency surrounding these projects. The use of nondisclosure agreements (NDAs) during negotiations prevented residents from understanding what was being planned in our community until the projects had already advanced significantly. While I understand that confidentiality may sometimes play a role in economic development negotiations, projects with the potential to permanently affect neighborhoods, schools, infrastructure, and natural resources should involve meaningful public engagement from the beginning, not after major decisions have already been made. Unscheduled matter I am a resident of the Mataoca District writing to express my strong opposition to Project Skye and Project Loch. Each of these massive industrial campuses is situated near local elementary schools. Some of the buildings for Project Skye appear to be less than half a mile from DCES. These hyperscale data centers actively endanger the health of the children of this county in a way that shocks the conscience. There is clear scientific evidence to support grave concern about the impacts of air pollution, noise pollution, water pollution, and EMFs from these sites and their related infrastructure, especially at these distances (or lack thereof). Children’s small and developing bodies are the most vulnerable to these dangers, and the data suggests these Meghan Brady Matoaca 7/22/2026 Page 51 of 52 Comment Type Comment Name District projects are putting them at risk for childhood leukemia, brain and lung cancers, and SO much more. Our children will be in these buildings for six or more hours per day, for most of their year, some from ages 4 to 18+. The land around our county’s schools should never be approved for industrial use, and certainly not without stringent protections for the health and well-being of our citizens. Protect the children of this county, and do not allow these data centers to proceed. Unscheduled matter I want to comment that we will be using our vote regarding the data center issue to vote every single BOS member out this next election who doesn’t try and stop these data centers from coming to our county (Kevin Carrol that means you too). We do not want them. We were never informed or given disclosure regarding the water, electric, emissions, potential nuclear reactors. NDAs being signed, the county buying land and selling it to Google same day minus the unbuildable land. You guys are going to wake a sleeping giant of angry constituents. It is time to act now and if it’s at the cost of our county not being able to do business with these corporate oligarchs then so be it. Stephanie Peterson Matoaca Unscheduled matter Hello. I am reaching out to ask the BOS to please enforce as many restrictions regarding water usage, electrical grid impact, and noise level as possible for the Data Centers moving forward. Their impact on their neighbors and the surrounding environment needs to be as minimal as possible. Google also needs to be responsible for answers BEFORE the Data Centers are built. I recently read an article on WDBJ7 about the Google Data Center Development in Botetourt. The Western Virginia Water Authority said that during negotiations with Google in 2024 that Google requested 10-11 million gallons of water a day, which they rejected. So it seems like they had a number ahead of time about water usage. Why Ethan Craft Midlothian 7/22/2026 Page 52 of 52 Comment Type Comment Name District can Google not provide Chesterfield County with a number? Additionally, I am a teacher in CCPS. I’ve taught for 13 years. I have major concerns about the proximity of some of these Data Centers to CCPS schools. Some are less than a mile away, which is alarming. I’ve said it many times, no one wants to be a neighbor to a Data Center. Something has to be done about the schools being so close. Lastly, I have contacted members of this BOS about my concerns with the Google Data Center proposals and not received a single response. This is discouraging, and I hope the BOS can do better to respond to the concerns of their citizens better moving forward. Thank you.