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2025-01-08 Minutes BOARD OF SUPERVISORS MINUTES JANUARY 8, 2025 1/8/2025 Page 1 of 3 A video recording of this meeting may be viewed at https://www.chesterfield.gov/244/Agendas-and-Minutes. Supervisors in Attendance: Mr. James A. Ingle, Jr., Chair Dr. Mark S. Miller, Vice Chair Ms. Jessica L. Schneider Mr. James M. Holland Mr. Kevin P. Carroll Dr. Joseph P. Casey County Administrator 1. Invocation by the Honorable Jessica L. Schneider, Clover Hill District Supervisor The Honorable Jessica Schneider, Clover Hill District Supervisor, gave the invocation. 2. Pledge of Allegiance Led by Matt Harris, Deputy County Administrator Deputy County Administrator Matt Harris led the Pledge of Allegiance. 3. Organizational Meeting A. Election of Chair and Vice Chair Mr. Jeff Mincks, County Attorney, stated the first order of business would be the election of Chair. He then opened the floor for nominations. Dr. Miller nominated Ms. Schneider to serve as Chair for 2025. Mr. Holland nominated Mr. Ingle to serve as Chair for 2025. There were no additional nominations, and nominations were closed. The vote to elect Ms. Schneider as Chair for 2025 failed. Ayes: Miller and Schneider. Nays: Ingle, Holland and Carroll. The Board elected Mr. Ingle to serve as Chair for 2025. Ayes: Ingle, Miller, Holland and Carroll. Nays: None. Abstain: Schneider. Mr. Ingle nominated Dr. Miller to serve as Vice Chair for 2025. 1/8/2025 Page 2 of 3 There were no additional nominations, and nominations were closed. The Board elected Dr. Miller to serve as Vice Chair for 2025. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. Mr. Ingle presented Mr. Holland with a plaque recognizing his outstanding leadership as Chair in 2024. B. Adoption of Rules of Procedure of the Board of Supervisors for 2025 On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the Rules of Procedure of the Board of Supervisors for 2025, as submitted. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. C. Setting of Regular Meeting Dates for 2025 On motion of Dr. Miller, seconded by Ms. Schneider, the Board adopted the regular meeting date schedule for 2025, as follows: Wednesday, January 8 at 6 p.m. (Organizational Meeting – Evening Session Only) Wednesday, January 22 at 2 p.m. Wednesday, February 26 at 2 p.m. Wednesday, March 12 at 2 p.m. (Budget Work Session in Afternoon; Regular Evening Session (no Zoning Requests unless properly advertised) in Public Meeting Room) Wednesday, March 26 at 6 p.m. (Budget Public Hearings followed by Zoning Requests at Evening Session) Wednesday, April 9 at 6 p.m. (Budget Adoption – Evening Session Only) Wednesday, April 23 at 2 p.m. Wednesday, May 28 at 2 p.m. Wednesday, June 25 at 2 p.m. Wednesday, July 23 at 2 p.m. Wednesday, August 27 at 2 p.m. Wednesday, September 17 at 2 p.m. (3rd Wednesday due to Rosh Hashanah) Wednesday, October 22 at 2 p.m. Wednesday, November 19 at 2 p.m. (3rd Wednesday due to Thanksgiving) 1/8/2025 Page 3 of 3 Wednesday, December 17 at 2 p.m. (3rd Wednesday due to Christmas) Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. D. Adoption of Policy Allowing Remote Participation by Board Members at Board Meetings On motion of Mr. Holland, seconded by Dr. Miller, the Board adopted a policy allowing Board members to participate remotely at Board meetings subject to the requirements of the Virginia Freedom of Information Act (FOIA). (It is noted a copy of the policy is filed with the papers of this Board.) Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 4. Annual Presentation of Cornerstone Assembly of God Reverend Shawn Franco presented the Board with a resolution of prayer and thanksgiving from the congregation of Cornerstone Assembly of God Church. All Board members expressed their sincere gratitude to Reverend Franco and members of his congregation for his many blessings and kind words. 5. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Mr. Carroll, seconded by Ms. Schneider, the Board adjourned at 6:39 p.m. until January 22, 2025, at 2 p.m. for a work session in Room 502 of the County Administration Building. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. __________________________ ___________________________ Joseph P. Casey Jim A. Ingle County Administrator Chairman