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01-10-2018 Board of Supervisors Dorothy A. Jaeckle Leslie A. Haley Christopher M. Winslow James M. Holland Stephen A. Elswick County Administrator Joseph P. Casey Summary of Actions Taken by the Board on January 10, 2018 6:00 P.M. SESSION The Honorable James Holland, Dale District Supervisor, gave the invocation. Deputy Administrator Louis Lassiter led the Pledge of Allegiance to the Flag of the United States of America. ORGANIZATIONAL MEETING Approved Election of Ms. Dorothy Jaeckle as Chair for 2018. Approved Election of Ms. Leslie Haley as Vice Chair for 2018. Approved Regular meeting dates for 2018. Approved Procedures of the Board of Supervisors Governing Meetings in 2018. Approved Reappointment of Mr. Steve Elswick and Ms. Barbara Smith (alternate) to serve on the Tri-Cities Area Metropolitan Transportation Planning Organization. Approved Appointment/reappointment of Mr. James Holland and Mr. Scott Zaremba (alternate) to serve on the Richmond Region Tourism Board. Confirmed by Reappointment of Mr. Elswick and Mr. Winslow to the Audit and Finance Chairman Committee and Ms. Haley and Ms. Jaeckle to the County-Schools Liaison Committee. CITIZEN COMMENT PERIOD Reverend Shawn Franco presented the Board with a petition of thanksgiving and prayer from the Chesterfield citizens of Chesterfield County churches. Ms. Laurel Rothenberger expressed her objections relative to the proposed Matoaca rezoning case, specifically the project’s placement and lack of county communication. Ms. Linda Gagliardo expressed concerns relative to the proposed Matoaca rezoning case and the allowance of heavy industrial zoning adjacent to residential or proposed residential areas. Mr. Steve Atkinson expressed his objections relative to the proposed Matoaca rezoning case. The meeting adjourned at 6:38 p.m. until January 24, 2018 at 3:00 p.m. for a work session in Room 502 at the County Administration Building. 1