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2025-11-19 Minutes BOARD OF SUPERVISORS MINUTES NOVEMBER 19, 2025 11/19/2025 Page 1 of 55 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: Mr. James A. Ingle, Jr., Chair Dr. Mark S. Miller, Vice Chair Ms. Jessica L. Schneider Dr. LeQuan M. Hylton Mr. Kevin P. Carroll Dr. Joseph P. Casey County Administrator Mr. Ingle called the meeting to order at 2 p.m. 1. Approval of Minutes On motion of Dr. Miller, seconded by Ms. Schneider, the Board approved the minutes of the October 22, 2025, and November 12, 2025, Board of Supervisors meetings, as submitted. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation On motion of Mr. Carroll, seconded by Dr. Miller, the Board added item 13.A.2. — Appointment to the Capital Region Airport Commission, and approved the agenda, as amended. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 3. Everyday Excellence - Human Resources Director of Human Resources Mary Martin Selby recognized County Administrator Joe Casey for profoundly shaping the culture and wellbeing of the county's workforce. Board members expressed their appreciation for Dr. Casey and commended him for his commitment to the county's workforce. 4. Work Sessions A. Food Assistance Update Chesterfield Food Bank Executive Director Kim Hill, Community Outreach Director and Public Relations Manager Nick Jenkins, and Executive Director of the Chesterfield-Colonial Heights Department of Social Services Kiva Rogers provided the Board with an 11/19/2025 Page 2 of 55 update on food assistance in the county following a federal government shutdown that resulted in a lapse in Supplemental Nutrition Assistant Program (SNAP) benefits for many residents. B. VDOT, GRTC and CDOT Annual Update GRTC Chief of Staff Adrienne Torres, VDOT Richmond District Engineer Dale Totten, and VDOT Assistant Environmental Division Director Scott Smizik provided the Board with an annual update on the activities and initiatives of their respective agencies. Discussion and questions ensued relative to the information provided during the presentation. C. Libraries Update Libraries Director Dr. Michael Mabe and Assistant Director Carolyn Jensen provided the Board with an update on the activities and initiatives of the public library. Discussion and questions ensued relative to the information provided during the presentation. Deputy County Administrator Clay Bowles recognized Dr. Mabe upon his retirement effective December 31, 2025. He highlighted some of Dr. Mabe's many accomplishments over his 23 years of dedicated service to the residents of the county. Board members expressed appreciation to Dr. Mabe for his exemplary service as Libraries Director and wished him well in his retirement. D. Human Resources Annual Update Director of Human Resources Mary Martin Selby, accompanied by assistant directors Kristi Brittle and Mandy Pilk, provided the Board with an annual update on the activities and initiatives of the department. Discussion and questions ensued relative to the information provided during the presentation. E. Consent Agenda Highlights Deputy County Administrator Jesse Smith provided details of various consent agenda items on the evening agenda. He recognized Utilities Director George Hayes, who was present for the recognition, upon his retirement effective January 1, 2026. He highlighted some of Mr. Hayes's many accomplishments over his 20 years of dedicated service to the residents of the county. Board members expressed appreciation to Mr. Hayes for his exemplary service and wished him well in his retirement. 5. Reports 11/19/2025 Page 3 of 55 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. 6. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 7. Recess for Dinner with the Judges in the Learning and Performance Center On motion of Mr. Carroll, seconded by Dr. Miller, the Board recessed for dinner with the Judges in the Learning and Performance Center. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 6 p.m. Evening Session - Public Meeting Room, 10001 Iron Bridge Road Reconvening: 8. Invocation by the Honorable LeQuan M. Hylton, Dale District Supervisor The Honorable LeQuan M. Hylton, Dale District Supervisor, gave the invocation. 9. Pledge of Allegiance Led by Eagle Scout Jack Lockwood Novak Eagle Scout Jack Lockwood Novak led the Pledge of Allegiance. 10. County Administration Update County Administration Updates included the following: • A report by Auditor Brook Peterson with Cherry Bekaert LLP sharing the firm's conclusions following completion of an independent financial audit for fiscal year 2025; and • An announcement that Chesterfield Police has been awarded a third accreditation for its Training Academy by the Commission on Accreditation for Law Enforcement Agencies (CALEA). 11. Board Member Reports Board members announced and provided details of several community meetings and county-related events they attended recently. 12. Resolutions and Special Recognitions 11/19/2025 Page 4 of 55 A. Resolution Recognizing Boy Scout Upon Attaining Rank of Eagle Scout Director of Constituent and Media Services Dave Goode introduced Eagle Scout Jack Novak, who was present with members of his family to receive the resolution. On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least 21 merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Jack Lockwood Novak, of Troop 2842, sponsored by Chesterfield Baptist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Jack has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of November 2025, publicly recognizes Mr. Jack Lockwood Novak, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as its citizen. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. Mr. Novak shared details about his Eagle Scout project, which was building a wheelchair-accessible raised garden bed for Pocahontas State Park. Mr. Carroll stated that Mr. Novak is an inspiration for the younger people coming after him, and he congratulated him for a job well done. B. Recognizing 2025 Fall Government Citizens Academy Graduates 11/19/2025 Page 5 of 55 Ms. Kelly Dale, Community Engagement Coordinator, introduced recent graduates of the 2025 Fall Government Citizens Academy, who were present to be recognized and receive their certificates. Shavala Richardson, graduate of the academy class, addressed the Board to give her perspective on what she learned over the course of the academy. 13. New Business A. Appointments 1. PlanRVA On motion of Ms. Schneider, seconded by Mr. Carroll, the Board nominated/appointed Supervisor LeQuan Hylton, Dale District, to serve as a representative on PlanRVA, whose term is effective immediately and will expire December 31, 2027. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 2. Capital Region Airport Commission On motion of Ms. Schneider, seconded by Mr. Carroll, the Board nominated/appointed Supervisor LeQuan Hylton, Dale District, to serve as a representative on the Capital Region Airport Commission, whose term is effective immediately and will expire December 31, 2027. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. B. Consent Items (13.B.1. - 13.B.6.) 1. Adoption of Resolutions a. Resolution Recognizing Mr. George B. Hayes, P.E., Director of Chesterfield County Department of Utilities, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Mr. George B. Hayes, P.E., is retiring from the Chesterfield County Department of Utilities on January 1, 2026; and WHEREAS, Mr. Hayes earned his Bachelor of Science degree in Civil Engineering from Manhattan College in 1992 and was licensed as a Professional Engineer in 2000; and WHEREAS, Mr. Hayes joined Chesterfield County with 11/19/2025 Page 6 of 55 more than a decade of valuable experience gained at the New York City Department of Environmental Protection where he served as Resident Engineer, and at Henrico County, where he served as Engineer-in- Charge of the water distribution system and later as Construction Division Director; and WHEREAS, Mr. Hayes has faithfully served the citizens of Chesterfield County for 20 years, beginning as Assistant Director and later appointed Director of Utilities in 2015; and WHEREAS, Mr. Hayes led the Department of Utilities in delivering safe, reliable, and sustainable water and wastewater services to more than 389,000 citizens, while maintaining a triple-AAA bond rating, a $105 million annual operating budget, and a $1.7 billion ten-year Capital Improvement Program to meet the county’s long-term infrastructure needs; and WHEREAS, Mr. Hayes provided exemplary leadership as the department’s Emergency Operations Center representative, most notably during the 2025 Richmond Water Crisis, when Chesterfield County remained the only large utility in the region with potable water service and provided critical assistance to neighboring jurisdictions and hospitals; and WHEREAS, Mr. Hayes advanced the county’s future water supply through the planning and design of a new water treatment plant on the tidal Appomattox River, ensuring capacity to meet the county’s needs for the next century; and WHEREAS, Mr. Hayes directed the successful implementation of major infrastructure projects, including advanced Biological Nutrient Removal upgrades at the Falling Creek and Proctors Creek Wastewater Treatment Plants that have enhanced protection of the James River and Chesapeake Bay, positioning Chesterfield among the statewide leaders in environmental stewardship and compliance; and WHEREAS, Mr. Hayes has upheld the highest professional standards as a licensed Professional Engineer in the Commonwealth of Virginia, while contributing actively to the broader water and wastewater community through his service on various boards and associations, including the Virginia Association of Municipal Wastewater Agencies, the Virginia Municipal Drinking Water Association, the South Central Wastewater Authority, and the Appomattox River Water Authority; and WHEREAS, Mr. Hayes’s professional achievements have been recognized with the 2020 A. H. Paessler Award for environmental protection and public service and the 2022 National Environmental Achievement Award for Utility Leadership; and WHEREAS, Mr. Hayes has earned the respect of county leadership, colleagues, staff, and community partners for his integrity, expertise, and unwavering 11/19/2025 Page 7 of 55 commitment to public service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. George B. Hayes, P.E., and extends, on behalf of its members and the employees and citizens of Chesterfield County, its sincere appreciation for 20 years of dedicated service, visionary leadership, and commitment to excellence, and conveys its best wishes upon his retirement. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. b. Resolution Recognizing Mr. Kenneth W. O'Donnell, Chesterfield County Utilities Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Mr. Kenneth W. O’Donnell retired from the Department of Utilities, Chesterfield County, on October 1, 2025, after providing 25 years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mr. O’Donnell began his service to the citizens of Chesterfield County in 1999 as a Drafting and Design Technician for the Department of Utilities; and WHEREAS, Mr. O’Donnell was promoted to Geographical Information System (GIS) Specialist in October 2000 within the Department of Utilities; and WHEREAS, Mr. O’Donnell obtained various certifications in the use of the County’s new GIS application for the development and management of Utilities’ infrastructure; and WHEREAS, Mr. O’Donnell was promoted to GIS Analyst in June 2005 within the Department of Utilities; and WHEREAS, Mr. O’Donnell was promoted for a third time to Senior GIS Analyst in December 2008 and continued his education and use of Utilities’ GIS data where he created visual displays for special projects within the county; and WHEREAS, Mr. O’Donnell utilized his drafting skills on multiple occasions, to provide assistance to various departments within Chesterfield County; and WHEREAS, Mr. O’Donnell witnessed and helped to support the evolution of Utilities’ use of GIS making it a critical component of the department’s everyday operations and essential to completing its public health and safety mission; and WHEREAS, Mr. O’Donnell was recognized by the Department of Utilities throughout his 25 years of 11/19/2025 Page 8 of 55 service with numerous awards of recognition for his Geographical Information System skills. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Kenneth W. O’Donnell and extends appreciation, on behalf of its members and the employees and citizens of Chesterfield County, for 25 years of dedicated service to the county, congratulations upon his retirement, and best wishes in his next season of life. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. c. Resolution Recognizing Mr. Willie A. May, Sr., Juvenile Justice Services, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Mr. Willie A. May, Sr. will retire from Chesterfield County on December 1, 2025, after providing 25 years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mr. May has faithfully served the County and climbed through the ranks of the Juvenile Detention Home in the capacity of youth counselor, shift coordinator, program administrator, interim director, and assistant director; and WHEREAS, Mr. May was instrumental in the successful expansion, renovation and transition from a 33-bed facility to the current 90-bed facility; and WHEREAS, Mr. May was awarded Employee of the Year in 2005 for his outstanding performance and leadership, and was recognized by the Board of Supervisors in 2024 as part of their Everyday Excellence Acknowledgments; and WHEREAS, Mr. May championed the Juvenile Detention Home’s efforts to become a trauma-informed and trauma-responsive department, a national best practice in serving justice-involved youth; and WHEREAS, Mr. May, in all his roles at the Juvenile Detention Home, displayed an unwavering degree of professionalism and integrity, contributing to a high-performance culture regarded throughout the Commonwealth for the safe and supportive care of incarcerated youth; and WHEREAS, Mr. May is known throughout the County and called upon to meet with and speak with parents who have concerns for their kids and their behaviors; and WHEREAS, Mr. May faithfully and courageously served our country in the Army for 22 years; and WHEREAS, Mr. May has mentored countless employees and 11/19/2025 Page 9 of 55 juveniles throughout his years of service and been a guest speaker at local high schools on numerous occasions; and WHEREAS, Mr. May volunteered as a coach with the Dinwiddie Sports League for 5 years; and WHEREAS, Mr. May drove the church van for the elderly members for 5 years. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Willie A. May, Sr. and extends appreciation, on behalf of its members and the employees and citizens of Chesterfield County, for twenty-five years of dedicated service to the county, congratulations upon his retirement, and best wishes in his next season of life. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. d. Resolution Recognizing Doctor Michael R. Mabe, Libraries Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Dr. Michael R. Mabe will retire from the Chesterfield Public Library on December 31, 2025, after providing over 23 years of dedicated professional service to Chesterfield County and its Citizens as the Director of Library Services; and WHEREAS, Dr. Mabe’s leadership created a substantial and lasting impact on the provision of public library services in Chesterfield County, as evidenced by an increase from .45 to .89 square feet of library space per capita; the renovation of eight facilities, rebuilding of two facilities and the construction of one new facility; and WHEREAS, Dr. Mabe incorporated innovation into library services by implementing a single point of contact at all libraries providing more effective service delivery, instituting a roaming customer service model to actively engage customers anywhere in the library; adding Makerspace features like 3D printers at all locations; creating Business Suites at many locations to support Economic Development; partnering with VA FIRST in support of youth robotics teams; organizing a Community Services department to coordinate library programming, marketing and media services initiatives; investing in a data analysis initiative that resulted in establishing a Data Analytics department; upgrading, migrating and integrating the digital library information system and the print management system; and WHEREAS, Dr. Mabe addressed the needs of the community during natural disasters by supporting Emergency Management services with cooling, warming 11/19/2025 Page 10 of 55 and information stations during hurricanes and other disaster related events; and WHEREAS, Dr. Mabe fostered and grew the level of professional library staff at all locations through the addition of degreed assistant branch and department managers, librarians and customer services supervisors; and WHEREAS, Dr. Mabe led a multi-year initiative to transition library staffing to a sustainable, balanced model of full and part-time staff; and WHEREAS, Dr. Mabe established a positive image and reputation for Chesterfield Public Library locally, regionally and nationally, as evidenced by a total of 65 professional awards from National Association of Counties, Virginia Association of Counties, the Urban Library Council and the Virginia Library Association; and WHEREAS, Dr. Mabe’s leadership resulting in the Chesterfield Public Library being named the 2022 Virginia Library Association Library of the Year, reflective of his leadership focus, recruiting of creative staff and encouragement of innovation at all levels of the operation; and WHEREAS, Dr. Mabe’s leadership and implementation of unique operational strategies during the COVID-19 pandemic ensured the Chesterfield Public Library remained a strong, viable resource for Citizens; and WHEREAS, Dr. Mabe enhanced the relationship between Chesterfield Public Library and the Friends of the Chesterfield County Public Library by partnering with them to raise a total of $1.5 million in supplemental funding to support programs, staff development and collection improvements, through collaborative funding raising efforts, special events, book sales and the development of a donor and partnership database; and WHEREAS, Dr. Mabe authored several publications that demonstrated Chesterfield Public Library best practices in emergency management support, strategic planning and interpersonal communications. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Dr. Michael R. Mabe, expresses the appreciation of all residents for this 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. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. e. Resolution Recognizing Mrs. Doreen L. Hall, Fire and Emergency Medical Services Upon Her Retirement 11/19/2025 Page 11 of 55 On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Doreen L. Hall retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on August 1, 2025; and WHEREAS Mrs. Hall has faithfully served the county for thirty-five years with Chesterfield Fire and EMS; and WHEREAS, Mrs. Hall has held many positions throughout her career, including Secretary, Senior Customer Service Representative, Administrative Secretary, and Senior Administrative Support Specialist; and WHEREAS, Mrs. Hall has served with every Fire Chief beginning with Chief Robert L. Eanes who served as our first, through Chief Edward L. Senter Jr., our current, and experienced the continual development, expansion, implementation, modernization and transformation of the department; and WHEREAS, Mrs. Hall successfully completed certifications in her career, including the Chesterfield University School of Quality and Continuous Improvement in 1999, and most recently the Quality Generalist Certificate in 2025; and WHEREAS, Mrs. Hall served as an officer of election for Chesterfield County, VA; and WHEREAS, Mrs. Hall has been a major contributor in the preparation of recruit schools beginning with Recruit School 23 in 1990 and continuing, through Recruit School 71 in 2025; and WHEREAS, Mrs. Hall has supported multiple family nights, recruit school graduations, and department events conducted by Fire & EMS; and WHEREAS, Mrs. Hall has coordinated travel arrangements for thousands of department members and partners over the past 35 years; and WHEREAS, Mrs. Hall has provided a superior level of commitment and dedication to her work, to Chesterfield Fire & EMS, and the county we serve. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes the contributions of Doreen L. Hall, expresses the appreciation of all residents for her service to the county, and extends their appreciation for her dedicated service. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. f. Resolution Recognizing Mrs. Christy Johnson, Risk Management Department, Upon Her Retirement 11/19/2025 Page 12 of 55 On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Mrs. Christy Johnson will retire on November 30, 2025, after providing more than 21 years of dedicated and faithful service to Chesterfield County; and WHEREAS, Mrs. Johnson began her career in public service with Chesterfield County Risk Management on May 24, 2004, as a full-time Claims Adjuster handling general liability, auto and workers compensation claims; and WHEREAS, Mrs. Johnson was the County representative for the 2008 Virginia Workers Compensation Commission electronic data interchange (EDI) regulatory compliance initiative and helped implement mandatory EDI reporting requirements; and WHEREAS, Mrs. Johnson was awarded employee of the year for the Risk Management Department in 2011; and WHEREAS, Mrs. Johnson was promoted to a Senior Claims Adjuster June 21, 2014; and WHEREAS, Mrs. Johnson was a respected member of the Risk Management Department, responsible for managing approximately 250 lost time and medical only workers’ compensation claims annually; and WHEREAS, Mrs. Johnson provided excellent customer service to the employees of Chesterfield County and Schools, guiding them through claims processes; and WHEREAS, Mrs. Johnson thoroughly completed her investigations, applying legislative and regulatory requirements and applicable case law to make fair and sound compensability decisions; and WHEREAS, Mrs. Johnson’s accurate reporting to the Virginia Workers Compensation Commission (VWCC) electronic data interchange helped the Risk Management team achieve the VWCC Dean’s list for eight consecutive years; and WHEREAS, Mrs. Johnson worked with numerous stakeholders to help coordinate and facilitate return to work initiatives for the employees of Chesterfield County and Schools into light or modified duty assignments; and WHEREAS, Mrs. Johnson participated on a team to bring recorded statements in-house, resulting in the department being able to achieve an improvement to timely claim determinations; and WHEREAS, Mrs. Johnson participated in three major Risk Management Information Claims System implementations and two Virginia Workers Compensation Commission system upgrades, demonstrating proficiency in those systems; and 11/19/2025 Page 13 of 55 WHEREAS, Mrs. Johnson has been a beloved staff member and team leader through her demonstrated loyalty dedication, conscientiousness, teamwork and willingness to assist others by lending a helping hand; and WHEREAS, Mrs. Johnson has fostered good morale through staff activities planning, serving on the Chesterfield Employee Association and being a dedicated volunteer for County community initiatives; and WHEREAS, Mrs. Johnson will be sorely missed for her extensive knowledge of County and Schools processes and commitment to providing the highest possible level of service to those served by the Department of Risk Management. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Christy Johnson and extends appreciation, on behalf of its members and the employees and citizens of Chesterfield County, for twenty-one years of dedicated services to the county, congratulations upon her retirement, and best wishes in the next season of life. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. g. Resolution of Support for Alignment 1A, as Identified in the Powhite Parkway Project Environmental Impact Statement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, on May 26, 2022, the Chesterfield County Board of Supervisors appropriated $8 million to advance project development efforts for Phase II of the Powhite Parkway Extension from Woolridge Road to Hull Street; and WHEREAS, Chesterfield County has entered into an agreement with the Virginia Department of Transportation (VDOT) for VDOT to administer a NEPA study to determine the ultimate alignment of the Powhite Parkway; and WHEREAS, on November 7, 2024, VDOT held a Public Information Meeting where conceptual alignments were presented, and Alignment 1A reflected the alignment shown in Chesterfield County’s Thoroughfare Plan; and WHEREAS, Alignment 1A was one of the three alignments supported by the public and selected for further evaluation as part of the NEPA analysis; and WHEREAS, VDOT will identify and present a preferred alignment at the Location Public Hearing scheduled for December 9, 2025. NOW, THEREFORE, BE IT RESOLVED, that the Board of 11/19/2025 Page 14 of 55 Supervisors of Chesterfield County hereby endorses Alignment 1A as the Preferred Alignment in the Powhite Parkway Project Environmental Impact Statement. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of a Parcel of Land Adjacent to Bellwood Road From L/B Properties Va, LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.051 acres adjacent to Bellwood Road from L/B Properties Va, LLC, and authorized the County Administrator to execute the deed. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 2. Acceptance of a Parcel of Land Adjacent to Court Yard Road From Pre Con, Inc. On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.011 acres adjacent to Court Yard Road from Pre Con, Inc., and authorized the County Administrator to execute the deed. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 3. Acceptance of a Parcel of Land Adjacent to Old Bermuda Hundred Road From Eversan Company, LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 2.224 acres adjacent to Old Bermuda Hundred Road from Eversan Company, LLC, and authorized the County Administrator to execute the deed. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 4. Acceptance of a Parcel of Land Adjacent to Cosby Road from Oasis Park, LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.228 acres adjacent to Cosby Road from Oasis Park, LLC, and authorized the County Administrator to execute the deed. 11/19/2025 Page 15 of 55 Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. b. Conveyance of Easements 1. Designation of Right of Way for Bus Loops Across Salem Church Elementary and Middle Schools, Tomahawk Creek Middle School, Swift Creek Middle School, Robious Middle School, and Providence Middle School for VDOT Maintenance On motion of Mr. Carroll, seconded by Dr. Miller, the Board designated right of way for bus loops across Salem Church Elementary and Middle Schools, Tomahawk Creek Middle School, Swift Creek Middle School, Robious Middle School, and Providence Middle School for VDOT maintenance and authorized the County Administrator to execute the designation. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. c. Requests to Quitclaim 1. Request to Quitclaim SWM/BMP Easements and a SWM/BMP Access Easement Across the Property Owned by DD Owner LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim SWM/BMP easements and a SWM/BMP access easement across the property owned by DD Owner LLC. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 2. Request to Quitclaim a Portion of a Water Easement Across the Property Owned by Chirisa Richmond LLC, Chirisa Technology Park Land Condominium Unit Owners Association and Meadowville Technology Park Master Land Condominium Unit Owners Association On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a portion of a water easement across the property owned by Chirisa Richmond LLC, Chirisa Technology Park Land Condominium Unit Owners Association, and Meadowville Technology Park Master Land Condominium Unit Owners Association. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 11/19/2025 Page 16 of 55 3. Request to Quitclaim a Portion of a SWM/BMP Easement, Portions of Slope and Drainage Easements for VDOT Maintenance and a Sight Distance Easement for VDOT Maintenance Across the Property Owned by HK Cloverleigh Property Owner LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a portion of a SWM/BMP easement, portions of Slope and Drainage easements for VDOT Maintenance and a Sight Distance easement for VDOT Maintenance across the property owned by HK Cloverleigh Property Owner LLC. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. d. Requests for Permission 1. Request Permission to Allow a Private Water Service Within a Proposed Private Water Easement to Serve the Property at 8521 Baldwin Creek Road On motion of Mr. Carroll, seconded by Dr. Miller, the Board granted permission to allow a private water service within a proposed private water easement to serve the property at 8521 Baldwin Creek Road and authorized the County Administrator to execute the water connection agreement. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 3. Set Public Hearing for December 17, 2025 a. To Consider a Request to Vacate of a Portion of a Variable Width Drainage Easement within Courthouse Road Extended and Dedication of Variable Width Drainage Easement On motion of Mr. Carroll, seconded by Dr. Miller, the Board set December 17, 2025, as the date to hold a public hearing to consider the vacation of a portion of a variable width drainage easement within Courthouse Road Extended and Dedication of Variable Width Drainage Easement. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. b. To Consider the Vacation of an 8’ Easement Across Lot 1, Hallsley Section 21 A Resubdivision of Lots 5 & 6 and Open Space B On motion of Mr. Carroll, seconded by Dr. Miller, the Board set December 17, 2025, as the date to hold a 11/19/2025 Page 17 of 55 public hearing to consider the vacation of an 8’ easement across Lot 1, Hallsley Section 21 A Resubdivision of Lots 5 & 6 and Open Space B. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. c. To Consider Amending the Zoning Ordinance (Ch. 19.2) Relative to Auto Sales, Utility Connections, and Site Plans On motion of Mr. Carroll, seconded by Dr. Miller, the Board set December 17, 2025, as the date to hold a public hearing to consider a code amendment to the Zoning Ordinance (Ch. 19.2) relative to Auto Sales, Utility Connections, and Site Plans. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 4. Acceptance and Appropriation of State Opioid Response (SOR) Grant Funding Year 8 (SOR IV, Year 2) From the Department of Behavioral Health and Developmental Services for Treatment and Recovery On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Chesterfield Community Services Board to receive and appropriate $322,621 in the Mental Health budget for additional funding from the Department of Behavioral Health and Developmental Services to address opioid prescription and non- prescription drug use in Chesterfield County. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 5. Acceptance of State Roads On motion of Mr. Carroll, seconded by Dr. Miller, 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 11/19/2025 Page 18 of 55 this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Jordan Crossing Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Street Name and/or Route Number Princess Lauren Lane State Route Number: 8656 From: Fox Club Parkway, (Route 5201) To: Hardee Haven Place, (Route 8659), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 Princess Lauren Lane State Route Number: 8656 From: Sanford Springs Cove, (Route 8657) To: End of maintenance, a distance of 0.03 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 Princess Lauren Lane State Route Number: 8656 From: Hardee Haven Place, (Route 8659) To: Sanford Springs Cove, (Route 8657), a distance of 0.04 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 Sanford Springs Cove State Route Number: 8657 From: Princess Lauren Lane, (Route 8656) To: Gammon Green Walk, (Route 8658), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 Sanford Springs Cove State Route Number: 8657 From: Gammon Green Walk, (Route 8658) To: Village Square Parkway, (Route 3867), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 Gammon Green Walk State Route Number: 8658 From: Sanford Springs Cove, (Route 8657) To: Hardee Haven Place, (Route 8659), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 Hardee Haven Place State Route Number: 8659 From: Gammon Green Walk, (Route 8658) To: End of maintenance, a distance of 0.07 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 Hardee Haven Place State Route Number: 8659 From: Princess Lauren Lane, (Route 8656) To: Gammon Green Walk, (Route 8658), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 1 Right of Way width (feet) = 43 11/19/2025 Page 19 of 55 Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 6. Appropriation of Funds and Authorization to Proceed with Route 10/Enon Church Road Intersection Improvement Study On motion of Mr. Carroll, seconded by Dr. Miller, the Board took the following actions for the Route 10/Enon Church Road Intersection Improvement Study: 1) Appropriated $50,000 in anticipated VDOT reimbursement; and 2) Authorized the County Administrator to enter into an agreement with VDOT, acceptable to the County Attorney. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 14. Fifteen-Minute Citizen Comment Period on Unscheduled Matters John Kazlo expressed concerns relative to increasing taxes. Emily Huss expressed concerns relative to traffic safety issues at Gordon Elementary School. Michelle Heisler expressed concerns relative to traffic safety in the Smoketree neighborhood. Thomas Kierl expressed concerns relative to several transparency failures. 15. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 16. Zoning Requests A. 25SN1055 - Reymet Road Rezoning - Bermuda Ms. Wilson introduced the case and stated a district supervisor requested a deferral of the case to the Board's December 17, 2025, public hearing. Mr. Ingle called for public comment on the deferral. There being no one to speak to the issue, the public hearing on the deferral was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board deferred Case 25SN1055 to its December 17, 2025, public hearing. Ayes: Miller, Schneider, Hylton and Carroll. Nays: None. B. 25SN1144 - Waterford Townes - Clover Hill In the Clover Hill Magisterial District, Waterford Townes is a request to rezone from Light Industrial (I-1) to Residential Townhouse (R-TH) plus 11/19/2025 Page 20 of 55 conditional use planned development to permit exceptions to ordinance requirements and amendment to the zoning district map on 10.39 acres known as 2601 Waterford Lake Drive. The property is proposed for a maximum development of 125 units. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 730-690-Part of 2686. If approved, effective January 1, 2026 the zoning district is Transition Residential (TR). Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. Jerry Turner expressed concerns relative to the increase in traffic on Charter Colony and Genito. There being no one else to speak to the issue, the public hearing was closed. Scott Miller, representing the applicant, and Chessa Walker, Transportation Director, answered questions from Board members relative to the case. Ms. Schneider made a motion, seconded by Dr. Hylton, for the Board to approve Case 25SN1144, subject to the conditions in the staff report. Mr. Carroll provided an explanation of limitations placed on the Board when it comes to denying a zoning case. Mr. Ingle called for a vote on Ms. Schneider's motion, seconded by Dr. Hylton, for the Board to approve Case 25SN1144, subject to the following conditions: Proffered Conditions The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County (the “Zoning Ordinance”), for themselves and their successors or assigns, proffer that the property under consideration (the “Property”) will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffer shall immediately be null and void and of no further force or effect. 1. Master Plan. The Textual Statement dated October 10, 2025 shall be considered the Master Plan. (P) 2. Pattern Book. The Property shall be developed in general conformance with the layout, building illustrations and information set forth in The Townes 11/19/2025 Page 21 of 55 at Waterford Pattern Book dated October 6, 2025, prepared by D.R. Horton and Land Planning Solutions, and filed herewith (the “Pattern Book”), which illustrations and information are conceptual in nature and may vary in detail. In the event a subdivision plan or site plan, as applicable, is not in general conformance with the foregoing, deviations may be approved in any subdivision plan or site plan at the time of plans review, or at any other time permitted by the Planning Director upon the Director’s finding that the deviations are generally in keeping with the spirit and concept of the Pattern Book. (P) 3. Conceptual Plan. The Property shall be developed in general conformance with the layout, as shown on Page 3 of the Pattern Book (the “Conceptual Plan”). The Conceptual Plan is conceptual in nature and may vary based on the final approved subdivision plans or site plan, as applicable, depending on the final soil studies, RPA lines, road and alley design, lot locations, lot line locations, amenity locations, building footprints, parking design and location, VDOT requirements, BMP design and location, pedestrian way design and location, and other design or engineering reasons. Any substantive changes that do not relate to the prior sentence shall be approved by the Planning Director at the time of plans review. In the event of any conflict between information shown on the Conceptual Plan and these Proffered Conditions, these Proffered Conditions shall control. (P) 4. Amenities. a. Amenities shall be provided as shown on the Conceptual Plan and Page 5 of the Pattern Book, unless otherwise approved at the time of plans review. The area identified as “Seating Area” on the Conceptual Plan shall be improved with (a) landscaping and (b) benches or other similar seating areas, unless alternative improvements are approved at plans review. b. In addition to the above amenities, the Property shall be designed with “Focal Points” in the following locations, with each lot reference being as identified on the Conceptual Plan: (i) on both sides of the southernmost entrance from the Property to Waterford Lake Drive (located between lot 62 (front- loaded) and lot 63 (rear-loaded)), (ii) adjacent to lot 27 (front-loaded), and (iii) adjacent to lot 35 (rear-loaded). These areas shall be improved with (a) landscaping or gardens, and (b) benches, hammocks, picnic tables, or other similar seating areas, unless alternative improvements are approved at plans review. The final location, design, and improvements to be used in each of the foregoing amenity areas shall be submitted by the owner and approved at the time of plans review or a separate landscape material submittal. (P) 5. Utilities. a. The Property shall use County water and 11/19/2025 Page 22 of 55 sewer. b. The applicant shall submit a wastewater hydraulic analysis for review and approval by the Utilities Department in conjunction with the first site plan submittal. Any capacity related improvements necessary to support the demands of this project will be the responsibility of the applicant and reflected on the site plan. (U) 6. Environmental Engineering. a. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. b. Sediment traps and sediment basins, sized at least 25% larger than the minimum required in the Virginia Stormwater Management Handbook, shall be provided. c. Anionic PAM, Flexible Growth Medium and/or a County-approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. d. The maximum post-development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream, and shall not increase the recorded and /or established 100-year backwater and /or floodplain. On-Site detention of the post- development 100-year discharge rate to below the pre- development 100-year discharge rate may be provided to satisfy this requirement. (EE) 7. Road Cash Proffer. a. The Applicant, sub-divider or assignee(s) (“Developer”) shall pay $5,922 for each dwelling unit (the “Road Cash Proffer Payment”) to the County for road improvements within the service district for the Property. b. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit built as part of the development. Should the County impose impact fees at any time during the life of the Development that are applicable to the Property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. c. At the option of the Developer, and as approved by the Transportation Department, the road cash proffer payments may be reduced for the cost of off-site road improvements provided by the Developer, as determined by the Transportation Department. (Budget and T) 8. Police Lighting. For cluster mailbox units (CBUs) located outside, full cut-off, photocell- activated, minimum 70 CRI-rated LED luminaires shall illuminate areas within 20 feet of the CBUs with a minimum maintained illumination level of 0.7 foot- candles, as measured at grade, but this requirement 11/19/2025 Page 23 of 55 may be reduced and modified to meet VDOT requirements. (Police) 9. Residential Density. The total number of residential dwelling units on the Property shall not exceed 125 units. (P) 10. Internal Road Width; Sidewalks. a. Public roads shall have a minimum width of thirty-two feet (32’) measured from face-of- curb to face-of-curb; provided that, this requirement does not apply to alleys. b. Sidewalks shall be provided on both sides of all internal public roads (but not alleys) within dedicated right-of-way, unless otherwise approved by the Planning and Transportation Departments or required by VDOT for road acceptance. (T) 11. Foundation Masonry. There shall be a minimum vertical height of eighteen (18) inches of brick, brick veneer, stone, stone veneer, or other masonry material approved by the Planning Director installed above grade for units with slab-on-grade foundations on all front, side, and rear elevations. (P) 12. Foundation Plantings. Foundation planting beds, with a minimum width of four (4) feet, shall be required along the entire front façade of buildings, excluding garages, stairs and walkways accessing porches and patios. Foundation planting beds that extend a minimum of one third (1/3) of the length of the side elevation (as measured from the front corner of the unit) are also required on building side elevations that are adjacent to public streets. Foundation planting beds shall contain a minimum of fifty (50) percent evergreen material with one (1) shrub per three (3) linear feet wide as measured from the unit foundation. Unit corners shall be visually softened with vertical accent shrubs (4’-5’ at the time of planting) or small evergreen trees (6’-8’ at the time of planting). (P) 13. Driveways/Front Walks. All private driveways shall be hardscaped (concrete, asphalt, pavers or other material approved by the Planning Director at the time of plans review). Front walks shall be provided from the driveway or sidewalk to the front entrance of a dwelling. All front walks shall be a minimum of three (3) feet in width and hardscaped (concrete, pavers or other material approved by the Planning Director at the time of plans review). For clarification, asphalt is a permitted material for driveways only, and not front walks. (P) 14. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. (P) 15. Heating, Ventilation and Air Conditioning (HVAC) Units and Generators. HVAC units and generators installed as fixtures shall be screened 11/19/2025 Page 24 of 55 initially from view of roads by landscaping or low maintenance material, as approved by the Planning Department. (P) 16. Garage Doors. Any front-loaded garage door shall use an upgraded garage door. An upgraded garage door is any door that meets one of the following two (2) requirements: a. A minimum of two (2) enhanced features are provided on the garage door. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs arches, columns, keystones, eyebrows, etc.) Flat panel garage doors shall be prohibited. b. The garage door provides an enhanced architectural style that relates to the architecture of the dwelling the garage serves. Enhanced architectural style shall mean the use of color, panels and/or windows to reflect an architectural style such as contemporary, modern, modern farmhouse, mediterranean, colonial, and tudor. The architectural style may be evidenced by manufacturer printed material. (P) 17. Architecture. Construction of townhome buildings shall be in general conformance with the architectural appearance shown on the illustrative elevations in Page 6 of the Pattern Book or another architectural appearance approved by the Planning Director at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Director. The illustrative elevations are conceptual in nature and may vary in detail at the time of plans review. For example, the location of materials, types of material, use of stoops, use of covered porches, and other architectural detailing may change and may vary from building to building. (P) 18. High-Visibility Side Elevations. The following lots, as identified on the Conceptual Plan, will be required to have a high visibility side elevation: Lot 1 (front-loaded), Lot 43 (rear-loaded), Lot 53 (rear-loaded), Lot 54 (rear-loaded), Lot 62 (front- loaded), and Lot 63 (rear-loaded). A high visibility side elevation shall employ design features to embellish the side façade. The design features shall include at least two of the following design elements: two different siding styles, gables, dormers, shutters, other architectural features used on the front elevation or the use of enhanced landscaping to reinforce the streetscape and minimize the view of the side of the units with shade trees, hedges, shrubs, or other acceptable landscape features to help define the side yard and street edge. (P) 19. Variation. Townhouse units within the same building with the same front elevation may not be attached to each other. Variation in the front elevation may not be achieved by simply mirroring the 11/19/2025 Page 25 of 55 façade, but may be accomplished by providing at least three (3) of the following architectural changes: a. Adding masonry elements above the masonry required for the foundation. b. Changing the location of roof type, roof line, front facing gable(s) and/or dormers. c. Changing the style of roof type, roof line, front facing gable(s) and/or dormers. d. Providing varied siding application using horizontal siding, shake siding or board and batten siding. e. Providing varied color application. f. Adding or removing a porch. g. Adding or removing a covered stoop. h. Adding projections such as bay/box windows, second floor balconies, or accent roofs. i. Changing the unit width. j. Changing the unit height. k. Adding a third (3rd) enhanced feature to a front load garage door. l. Any other element of architectural variation as approved by the Director of Planning. (P) 20. Exterior Materials. a. Acceptable siding materials include brick, stone, masonry, fiber cement siding, engineered wood siding or high-grade vinyl (a minimum of .044” nominal thickness as evidenced by manufacturer’s printed literature). Dutch lap, plywood, and metal siding are not permitted. Other materials may be used for parapets, cornices, surrounds, soffits, trim, architectural decorations, and design elements. b. Slanted roofing material shall be dimensional architectural shingles with a minimum thirty (30) year warranty or standing seam metal. Any other roofing material used shall be of comparable quality to thirty (30) year warranty shingles. (P) 21. Minimum Size. Townhome dwellings shall have a minimum finished floor area of 1,400 square feet. (P) 22. Pedestrian Lighting. A post light will be placed in the front yard or a carriage light will be placed over the garage. (P) 23. Sidewalk – Waterford Lake Drive. In conjunction with initial development, VDOT standard sidewalk shall be provided along Waterford Lake Drive for the entire Property frontage, with any modifications approved by the Transportation Department, and dedicate to Chesterfield County or VDOT, free and unrestricted, of any additional right- of-way and/or easements required for the improvement identified above. (T) 24. Northern Boundary Fence. Where townhome lots are adjacent to Chesterfield County GPIN 7306918232, a privacy fence approximately six feet (6’) tall shall be provided along the shared property line, unless a different location is approved at the times of plans review and approval. This privacy fence 11/19/2025 Page 26 of 55 shall be constructed as a wood or vinyl board on board fence. Tree and shrub removal shall be permitted to facilitate the installation of the fence. The general location for this privacy fence is shown on the Conceptual Plan, but the exact location shall be established by the plans submitted at plans review. No fencing will be required within Resource Protection Areas, Perennial Stream Protection Areas, floodplain, wetlands or right of way. This fence shall be installed in sections as lots are developed with installation occurring after completion of erosion and sediment control work and prior to the issuance of a building permit for a home on the applicable lot. (P) 25. Front Entrances/Stoops. 50% of the dwelling units within a building shall contain an enhanced front entry or stoop, measuring a minimum of four (4) feet in depth, featuring either a recessed entrance or a standing seam metal roof. Where columns are used to support a roof, the columns shall be constructed of rot-proof material such as MiraTEK. Where stoops are used, stoop floors shall be constructed of concrete. For clarification, if a building contains five (5) dwelling units, three (3) of them will be constructed with front entrances/stoops in accordance with this proffer. (P) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. C. 25SN1146 - Grubb River Road Rezoning - Matoaca In Matoaca Magisterial District, Grubb River Road Rezoning is a request to rezone from Residential (R- 88) to Agricultural (A) and amendment of zoning district map known as 10512 River Road. The 16.21 acre property is proposed for a maximum development of one dwelling unit. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use. Tax ID 755-624-2789. If approved, effective January 1, 2026 the zoning district is Agricultural (A). Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Ms. Schneider, the Board approved Case 25SN1146, subject to the following conditions: Proffered Conditions The applicant hereby offers the following proffered conditions: 1. Access. There shall be no direct vehicular access to/from Hickory Road, unless otherwise 11/19/2025 Page 27 of 55 approved by the Transportation Department. (T) 2. Dedication. In conjunction with the recordation of the initial subdivision plat, or within sixty (60) days of a written request by Chesterfield County, whichever occurs first, the following rights-of-way shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County measured from the centerline of that part of the road immediately adjacent to the Property: a. Fifty-five foot (55’) wide right-of-way along the east side of River Road; and b. Forty-five foot (45’) wide right-of-way along the north side of Hickory Road. (T) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. D. 25SN1180 - Cross Pointe Church of the Nazarene Private School — Clover Hill In Clover Hill Magisterial District, Cross Pointe Church of the Nazarene Private School is a request for conditional use to permit a private school and amendment of zoning district map in an Agricultural (A) District on 7.35 acres known as 8700 Hull Street Road. The Comprehensive Plan suggests the property is appropriate for Neighborhood Office and Suburban Residential II uses (2 to 4 dwellings per acre). Tax IDs 756-690-3839-00001 and 756-690-3839-00002. Ms. Wilson introduced the case. She stated the Planning Commission recommended approval subject to the imposition of Conditions 1 through 6 identified in the staff report, but staff recommended approval subject to the imposition of Conditions 1 through 8 in the staff report. Mr. Ingle called for public comment. David Stritzinger questioned the hours of operation, which may not meet the needs of working families. Jerry Turner expressed support for the case and his hope that VDOT would reduce the speed limit near the school. There being no one else to speak to the issue, the public hearing was closed. Discussion ensued between the Board and staff relative to the hours of operation, which were established by the applicant. Angie Farley, preschool director for Cross Pointe, stated the hours of operation are preschool hours and not extended care hours, and they are consistent with those of other preschools in the area. Discussion ensued relative to the difference in conditions recommended by the Planning Commission versus staff. Planning Administrator Ryan Ramsey clarified that the applicant did not agree with the 11/19/2025 Page 28 of 55 imposition of Conditions 7 and 8 due to cost and privacy concerns. Ms. Schneider made a motion, seconded by Mr. Carroll, for the Board to approve Case 25SN1180, subject to the following conditions 1 through 6 identified in the staff report: Conditions 1. Use. A private school, in conjunction with the church use, shall be permitted on the Property. (P) 2. Student Limitation. The private school use shall not exceed forty (40) students on the premises at any given time. (P) 3. Outdoor Play Area & Equipment. Any outdoor play area and equipment for the use shall initially be located in the general area depicted on Exhibit A. If the private school use is expanded and requires the relocation of the outdoor play area and equipment, the new location shall be evaluated through the plans review or building permit process to ensure the new location provides adequate spacing and screening (where necessary) from adjacent properties. (P) 4. Hours of Operation. The use shall be permitted to operate Monday through Friday between the hours of 8:00 a.m. until 3:30 p.m. (P) 5. Police Response. Building floor plans, labeled and in a PDF format, shall be provided to the Chesterfield County ECC Operations Manager prior to the initiation of school operations. (Police) 6. Video Doorbell. The church/private school building shall have a video doorbell (or similar device) that records footage installed at its main entrance. (Police) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. E. 25SN1189 - Foundation Amendment (Genito Rd) - Matoaca In Matoaca Magisterial District, Foundation Amendment to 18SN0514 (Genito Rd) is a request to amend zoning approval (Case 18SN0514) relative to proffered conditions and amendment of zoning district map in the Residential (R-12) District on 62.77 acres on property located along the south line of Genito Road, approximately 1,250 feet east of Mt. Hermon Road, and known as 17501 Genito Road. The Comprehensive Plan suggests the property is appropriate for Phased Suburban Residential (Maximum of 2 dwellings per acre) and Suburban Residential I uses (Maximum of 2 dwellings per acre). Tax ID 705-687-Part of 2048. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. 11/19/2025 Page 29 of 55 Mr. Ingle 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. Miller, the Board approved Case 25SN1189, subject to the following conditions: Proffered Conditions The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the “Property”) will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. The Applicant hereby amends Proffered Condition 7 of Case 18SN0514 to read as follows: 1. All foundations shall be constructed on slab, crawl space or basement and shall be a minimum vertical height of eighteen (18) inches of brick, stone or stone veneer above grade. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone-appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone-appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6” square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. (P) All other proffered conditions of Case 18SN0514 shall remain in full force and effect. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. F. 25SN1199 - Richardson Accessory Structure Exception - Dale In Dale Magisterial District, Richardson Accessory Structure Exception is a request for conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in a Residential (R-7) District on 1.04 acres known as 10007 Enderly Court. The Comprehensive Plan suggests 11/19/2025 Page 30 of 55 the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 748-676- 8181. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle 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 25SN1199, subject to the following conditions: Conditions 1. Total Gross Square Footage for Accessory Buildings. The cumulative gross square footage of all accessory structures on the Property shall not exceed 2,400 square feet. (P) 2. Accessory Building Location and Height. The following limitations shall apply to the detached garage on the Property: a. The detached garage shall be located on the Property as generally depicted in Exhibit A. b. The detached garage shall not exceed twenty (20) feet in total height. (P) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. G. 25SN1224 - Environmental Engineering Operations Center & Combined Warehouse Facility - Dale In Dale Magisterial District, Environmental Engineering Operations Center & Combined Warehouse Facility is a request for conditional use for government buildings and accessory uses and amendment of zoning district map in Agricultural (A) District on 68.02 acres known as 9200 Public Works Road. The Comprehensive Plan suggests the property is appropriate for Corporate Office use. Tax IDs 772- 664-3284 and 773-665-1514. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. Jerry Turner encouraged citizens to participate in virtual community meetings. There being no one else to speak to the issue, the public hearing was closed. On motion of Dr. Hylton, seconded by Mr. Carroll, the Board approved Case 25SN1224, subject to the following conditions: 11/19/2025 Page 31 of 55 Conditions 1. Use. This conditional use shall permit government building use, including an office/warehouse building with an accessory outside storage yard for the Environmental Engineering Department as generally shown in Exhibit A and a warehouse building for multiple County departments as generally shown in Exhibit C. This conditional use shall permit additional government building and facility uses on the subject property. (P) 2. Development Standards. Development shall conform to the Zoning Ordinance requirements for Corporate Office (O-2) uses in the Emerging Growth District per Sec. 19.1-342 and as shown in Exhibit E. (P) 3. Screening Requirements. Screening of outside storage areas shall meet or exceed the requirements of Sec. 19.1-319 and as shown in Exhibit F. (P) 4. Utilities. The public water and wastewater systems shall be used. (U) 5. Signage. ‘No Trespassing’ and pictographic video surveillance signs shall be installed on the vehicle gates and at 50’ intervals along the chain link fence that serves the “Gravel Support Yard and Laydown Area” as shown on Exhibit A. (Police) 6. Fencing Security. Chain link fencing as depicted in Exhibit A shall meet the following criteria: • Minimum one-inch-mesh chain link fabric • Tension wire will be located at the top of the fence • Horizontal rail will be placed along the bottom of the fence (Police) 7. Floor Plans. Labeled PDF building floor plans shall be provided to the Chesterfield County ECC Operations Manager prior to the certificates of occupancy being issued. (Police) 8. Site Lighting. Pole-mounted, full cut-off, photocell-activated, minimum 70 CRI-rated LED luminaires shall illuminate sidewalks, parking, and vehicle gates with a minimum maintained illumination level of 1.0 foot-candles, as measured at grade. (Police) 9. Foundation Plantings. Building foundation plantings shall not have natural, mature growth habits that exceed three feet (3’) in height unless approved by the Chesterfield County Police Department’s Crime Prevention through Environment Design Planner. (Police) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. H. 25SN1239 - Meadowville Communication Tower — Bermuda 11/19/2025 Page 32 of 55 In Bermuda Magisterial District, Meadowville Communication Tower is a request for conditional use to permit a freestanding communication tower plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in Residential (R-15) District on 0.35 acre known as 11959 Hogans Alley. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II uses (2 to 4 dwellings per acre). Tax ID 817-661-Part of 9500. Ms. Wilson introduced the case. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. Renae Eldred suggested for cell tower cases that the Board request a contact person responsible for ensuring cleanup of trash on the site. Jerry Turner expressed concerns relative to the Planning Department scheduling conflicting community meetings. There being no one else to speak to the issue, the public hearing was closed. In response to Mr. Ingle's question, Will Shewmake, representing the applicant, stated the applicant agreed to the imposition of a condition requiring an access gate near the road to prevent unwanted access. On motion of Mr. Ingle, seconded by Ms. Schneider, the Board approved Case 25SN1239, subject to the following conditions and one imposed condition: Conditions 1. Co-Location. The tower shall be designed and constructed to support the antennas and related equipment of at least four (4) carriers, including the Applicant’s initial sector array. (P) 2. Site Plan. The tower and access road shall be sited on the property in the location shown on the plans prepared by NB+C Engineering Services, LLC, entitled “Site Plan,” last revised on September 4, 2025, and attached as Exhibit B. (P) 3. Signs. There shall be no signs permitted to identify this use except those required by the FCC or other regulatory body. (P) 4. Fencing. The base of the tower shall be enclosed by a minimum six (6) foot high fence, designed to preclude trespassing. The fence shall be placed so as to provide sufficient room outside of the fence to accommodate evergreen plantings having an initial height and spacing to assist with screening of the base of the tower and accessory ground-mounted equipment or structures from adjacent properties. (P) 11/19/2025 Page 33 of 55 5. Tower Design. The color, design and lighting system for the tower shall be as followings: a. The tower shall be gray or other neutral color, unless otherwise required by the Federal Aviation Administration. b. The tower shall only be lighted to the extent required by the Federal Aviation Administration. c. Any satellite dish and microwave dish antennas attached to the telecommunications tower shall not exceed six (6) feet in diameter and shall be of a neutral color with no logos. (P) 6. Landscaping. Landscaping surrounding the base of the tower and ground-mounted equipment shall, at a minimum, be provided as shown on the plans prepared by NB+C Engineering Services, LLC, entitled “Landscaping Plan,” last revised on September 4, 2025, and attached as Exhibit C. (P) 7. Structural Integrity. Prior to use of this telecommunications tower, the owner of the tower shall obtain approval of the structural integrity by a registered professional engineer licensed in Virginia and a copy of the report filed with the Planning Department. (P) 8. Height. The tower shall not exceed a height of 284 feet. (P) 9. Dismantling and Decommissioning. At such time that the telecommunications tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the property owner(s) and/or cell tower owner(s) and/or lessee(s) shall dismantle and remove the tower and all associated equipment from the property. (P) 10. Fall Zone. The fall zone of the telecommunications tower shall be 100 feet as certified by a licensed engineer and shown on Exhibit B. If a telecommunications tower other than the one described in Exhibit B is to be erected on the Property, a certification from a licensed engineer that the tower to be erected has a 100-foot fall zone shall be submitted to the Planning Department before the issuance of a building permit. (P) Imposed Condition: 11. A gate shall be provided on the access drive to prevent unwanted access.(P) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. I. 23SN0113 - Shady Hill Rezoning & Exceptions - Bermuda In Bermuda Magisterial District, Shady Hill Rezoning & Exceptions is a request to rezone from Manufactured Home Park (MH-1) to Manufactured Home Park (MH-3) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of 11/19/2025 Page 34 of 55 zoning district map known as 6811 Route 1. The 23.93 acre property is proposed for a maximum of 118 dwelling units. The Comprehensive Plan suggests the property is appropriate for High Density Residential (Minimum of 8 to 12 dwellings per acre). Tax ID 791- 682-5942. If approved, effective January 1, 2026 the zoning district is Alternative Residential (AR). Planning Administrator Rich Saunders introduced the case. He stated the Planning Commission and staff recommended approval. Discussion and questions ensued relative to the information provided during the presentation. Kerry Hutcherson, representing the applicant, provided additional details about the case. Discussion and questions ensued relative to the applicant's presentation. Mr. Ingle called for public comment. Julie Reyes Aquino expressed concerns relative to displacement, the buy-out process, and lack of support by all parties. Cassie Powell expressed concerns relative to the lack of detail in the conditions for temporary housing that must be provided to residents facing displacement and the lack of eviction protections for residents whose units do not comply with the plan. David Tisel spoke to the timeline, transparency, and the order of operations in the plan. Laura Dobbs called attention to a provision within the unit removal and replacement phasing plan in Proffered Condition 3 relative to the age of replacement units. She stated the age of the home is not the best barometer for the quality of the home, and the county should not limit options for replacement units and unnecessarily drive up cost. Emily Smith provided details and benefits of resident-led planning. John Abbott provided details of the concept for Roseland to incorporate improvements into the outdoor spaces. Juan Acosta shared details about the families in Shady Hill, expressed concerns relative to increasing rents, and expressed the need for more time and support. Cecilia D'Arville expressed concerns relative to the sufficiency of the $5,000 payment to residents. Rogelio Jimenez asked for empathy for those affected by the case and stated the $5,000 is insufficient. Gustavo Espinoza shared details of the residents' 11/19/2025 Page 35 of 55 efforts made throughout the case. He stated the plan has come a long way and people have compromised, but it is not a done deal that is ready for everyone's vote. Susan Roberson encouraged the Board to consider the residents' outstanding requests, including a more reasonable and flexible timeframe, clear details about the temporary housing, eviction prevention, measures for affordable replacement units, fair compensation for affected residents, quality compliance meetings, and enhanced safety measures. Manuela Acuna asked the Board to help all of the residents that are being affected. Marilyn Breslow expressed support for an affordable housing trust fund. Jerry Turner encouraged the Board to make the right decision. He also stated a lot of this could have been prevented if Code Enforcement had been doing its job. Renae Eldred had many questions for the current landowner. There being no one else to speak to the issue, the public hearing was closed. Mr. Hutcherson provided a rebuttal to concerns raised by the citizen speakers. Further questions and discussion ensued. On motion of Dr. Hylton, seconded by Ms. Schneider, the Board suspended its rules to consider items after 11 p.m. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. Questions, comments and discussion continued. At 11:02 p.m. the Board took a five-minute recess. Reconvening: On motion of Mr. Ingle, seconded by Dr. Hylton, the Board paused consideration of Case 23SN0113, Shady Hill Rezoning & Exceptions, until after consideration of Case 25SN1063, Village Square Parkway Rezoning & Exceptions. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. J. 25SN1063 - Village Square Parkway Rezoning & Exceptions - Matoaca In the Matoaca Magisterial District, Village Square Parkway Rezoning & Exceptions is a request to rezone from Agricultural (A) to Residential Townhouse (R-TH) 11/19/2025 Page 36 of 55 District plus conditional use planned development to permit exceptions to ordinance requirements and amendment of the zoning district map on 15.93 acres known as 15130 Village Square Parkway. The property is proposed for a maximum development of 45 dwelling units. The Comprehensive Plan suggests the property is appropriate for Medium-High Density Residential (4 to 8 dwellings per acre) uses. Tax ID 715-673-1486. If approved, effective January 1, 2026 the zoning district is Transition Residential (TR). Principal Planner Betsy Hatch introduced the case. She stated the Planning Commission and staff recommended approval. Brady Deal, representing the applicant, provided additional details about the case. In response to Mr. Carroll's question, Mr. Deal acknowledged that he was aware of the condition Mr. Carroll planned to impose, and he accepted it. Mr. Ingle 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. Miller, the Board approved Case 25SN1063, subject to the following conditions and one imposed condition: Proffered Conditions The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the “Property”) will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and no further force or effect. 1. Master Plan. The Textual Statement dated February 26, 2025, last revised October 13, 2025, shall be considered the Master Plan. (P) 2. Conceptual Plan. The site shall be designed as generally depicted on the drawing titled “Conceptual Plan for Rezoning Case 25SN1063” and attached hereto, to be further referred to as Exhibit A. However, the exact location of buildings, roads, and amenity areas may be modified provided that the general intent of the Conceptual Plan is maintained with respect to location of uses, internal road network and pedestrian environment. (P) 3. Utilities. Public water and wastewater shall be used. 11/19/2025 Page 37 of 55 A. Water Lines. The developer shall connect to the existing eight-inch (8") lines on Princess Lauren Lane and Village Square Parkway creating a loop through the development. (U) 4. Access. Direct vehicular access to Village Square Parkway shall be limited to one (1) access with the exact location approved by the Transportation Department. (T) 5. Road Cash Proffer. The applicant, sub-divider, or assignee(s) (the “Owner/Developer”) shall pay $5,922 for each dwelling unit to Chesterfield County for road improvements within the service district for the property (“Road Cash Proffer”). Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward. (Budget) 6. Road Improvements. In conjunction with initial development, the following road improvements shall be completed, as determined by the Transportation Department. The final length and design of the road improvements shall be approved by the Transportation Department. A. Construction of additional pavement along Village Square Parkway to provide left and right turn lanes at the approved access. B. Construction of VDOT standard sidewalk along Village Square Parkway for the Property’s frontage. C. Construction of a VDOT standard crosswalk across Village Square Parkway at the approved access, if approved by VDOT. D. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the road improvements identified above. (T) 7. Internal Public Road Typical Section. A. Public roads shall have a minimum width of thirty-two feet (32’) from face-of-curb to face- of-curb. B. VDOT standard sidewalks shall generally be provided on both sides of internal public roads in public right-of-way, unless otherwise approved by the Director of Planning. (T) 8. Density. A maximum of forty-five (45) dwelling units shall be permitted. (P) 9. Imposed Condition: Recreational Facilities, 11/19/2025 Page 38 of 55 Pedestrian Facilities, and Common Area. Recreational active and passive common areas may include improvements such as benches, landscaping, hardscaped areas, fire pits, pavilions, and dog stations. The development shall include programmed common areas, including a Pocket Park as generally shown on Exhibit C, connected to pedestrian facilities, and improved with a pavilion (minimum 100 square feet), hardscaped area, and benches. Unimproved common area with existing vegetation and undisturbed wetland areas, as generally shown on Exhibit C, shall remain undisturbed with the exception of utilities, utility easements, drainage facilities, stormwater facilities, and drainage easements. The exact design, material and location of common area shall be approved by the Planning Department and the Department of Environmental Engineering at the time of Plans Review. (P) 10. Upper Swift Creek Stormwater Management. A. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. B. Sediment traps and sediment basins sized at least 25% larger than the minimum Virginia Stormwater Management Handbook’s standard shall be provided. C. Anionic PAM, Flexible Growth Medium and/or a County-approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. D. The maximum post-development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream and shall not increase the recorded and /or established 100-year backwater and /or floodplain. On-Site detention of the post-development 100-year discharge rate to below the pre-development 100-year discharge rate may be provided to satisfy this requirement. (EE) 11. Setbacks from Adjacent Subdivisions. No residential unit shall be constructed within 375’ of an existing home in the Foxcroft Subdivision. (P) 12. Buffer. A minimum buffer of One Hundred and Fifty Feet (150’) shall be provided along the perimeter of the northern property line shared with the Foxcroft Subdivision as generally shown on the Conceptual Plan (Exhibit A), subject to the provisions of this proffered condition. A. Existing forested vegetation located within the area along the northern property line shown as buffers on the Conceptual Plan (Exhibit A) 11/19/2025 Page 39 of 55 shall be preserved (as is possible considering the construction of necessary utility, stormwater, and drainage facilities) and incorporated in a landscape plan to be submitted to the Planning Department at the time of plans review. B. The following uses shall be permitted in the buffers: utilities, utility easements, drainage facilities, stormwater facilities, drainage easements. C. The following uses shall not be permitted in the buffers: pedestrian ways, bikeways, or any similar uses. (P) 13. Site Clearing. No cleared timber shall be burned on site. (F) 14. Development Standards. In addition to any other requirements set forth herein, the Applicant shall comply with the following: A. Residential Design Elements. i. Driveways and Walks. a) Driveways. (1) Front-loaded driveways and private parking areas shall be brushed concrete, stamped concrete or exposed aggregate concrete. (2) Gravel driveways shall not be permitted. b) Front walks. A minimum of a 3-foot-wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. ii. Landscaping. a) Front Yards. Except for foundation planting beds, front, corner side and side yards shall be sodded and irrigated. b) Front Foundation Planting Beds. Foundation planting is required along the entire front façade of all units and shall extend along all sides facing a street. Foundation planting beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall include medium shrubs, spaced a maximum of four (4) feet apart. The plant materials used should visually soften the unit corners and complement the architecture of the home at their mature sizes. iii. Lighting. Any streetscape light poles that are provided shall not exceed twenty (20) feet in height. a) Illumination for Cluster 11/19/2025 Page 40 of 55 Box Units. Pole-mounted, full cut-off, photocell- activated, minimum 70 CRI-rated LED luminaires shall illuminate areas within 15 feet of cluster box units (CBUs) with a minimum maintained illumination level of 1.0 foot-candle, as measured at grade. b) Pedestrian Lighting. A post light shall be placed in the front yard, or a carriage light shall be placed over the garage. iv. Residential Architecture and Materials: a) Style and Form. Unless significant deviations are approved by the Planning Director during subdivision plan review, the architectural treatment of the townhouse buildings shall be generally compatible and consistent in quality to the architectural standards of the elevations as shown in Exhibit B, entitled “Village Square Elevations”, dated 8/28/2025. b) Dwelling on Slab. If the dwelling unit is constructed on a slab, brick or stone shall be employed around the base of the dwelling unit a minimum eighteen (18) inches above grade so as to give the appearance of a foundation. If not constructed on slab, all exposed portions of the foundation of each dwelling shall be faced with brick, brick veneer, stone, stone veneer, or other masonry material. c) Materials. Acceptable siding materials include brick, stone, masonry, fiber cement siding (such as HardiPlank, HardieShingle, and HardieTrim), or engineered wood siding (such as LP SmartSide), premium quality vinyl siding with a minimum thickness of .044 inches or other comparable material as approved by the Planning Director at time of plans review. Dutch lap and plywood siding are not permitted. Other materials may be used for trim, architectural decorations, or design elements provided they blend with the architecture of the dwelling. d) Step-down Siding. For dwelling units stepping the siding down below the first floor shall be permitted on the side and rear elevations that do not front on a street, with a maximum of two (2) steps permitted on any elevation. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. e) Roof Materials. Roofing materials shall be standing seam metal or dimensional architectural shingles with a minimum 30-year warranty. f) Front Entrances/Stoops. Each dwelling unit shall include an enhanced front entry or stoop, measuring a minimum of four (4) feet 11/19/2025 Page 41 of 55 in depth. Where columns are used to support a roof, the columns shall be constructed of rot-proof material such as MiraTEK. Where stoops are used stoop floors shall be constructed of concrete. g) Enhanced Elevations along Village Square Parkway. Any rear elevation adjacent to Village Square Parkway (Lots 18 through 45 shown on Exhibit A) shall be constructed with similar architectural details as those on the front elevation of the townhouse including masonry, building materials, varied roof lines, dormers, or other architectural features that are found on the front elevation. h) Garages. Front loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of three (3) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, ornamental hardware or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. i) Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units visible to public right of way shall be initially screened from view by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. On motion of Mr. Ingle, seconded by Dr. Hylton, the Board deferred consideration of Case 23SN0113, Shady Hill Rezoning & Exceptions until after Item 17. Public Hearings. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 17. Public Hearings A. To Consider a Request to Vacate a 200' Right of Way Within Lake Margaret, Section 3 - Matoaca Real Property Manager Lynn Snow introduced the public hearing. Mr. Ingle 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. Miller, the Board adopted the following ordinance: 11/19/2025 Page 42 of 55 AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA ("GRANTOR") vacates to RICHMOND AMERICAN HOMES OF VIRGINIA, INC, a Virginia corporation, LAKEWOOD INVESTMENTS, LLC a Virginia limited liability company, and THE HIGHLANDS COMMUNITY ASSOCIATION, INC., a Virginia corporation ("GRANTEES") an unimproved 200’ right of way within Lake Margaret, Section 3, MATOACA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 327, at Pages 80 - 86. WHEREAS, Lake Margaret, LLC petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate an unimproved 200’ right of way within Lake Margaret, Section 3, MATOACA Magisterial District, Chesterfield County, Virginia, as shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 327, Pages 80 - 86, by TOWNES SITE ENGINEERING, dated JANUARY 22, 2025. The right of way petitioned to be vacated is more fully described as follows: An unimproved 200’ right of way, within Lake Margaret, Section 3, the location of which is more fully shown on an exhibit, a copy of which is attached hereto and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.2-2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the right of way sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the aforesaid right of way be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the exhibit attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2-2274 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the portion of right of way hereby vacated in the property owners of Lots 2 through 19 and Open Space A, within Lake Margaret Section 3 free and clear of any rights of public use. 11/19/2025 Page 43 of 55 GRANTOR hereby reserves a 16’ water easement and a 10’ temporary construction easement over the portion of the right of way hereby vacated adjacent to Cattail Road and shown on the attached exhibit. Accordingly, this Ordinance shall be indexed in the names of the GRANTOR and GRANTEES, or their successors in title. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. (The following property identification numbers are associated with this ordinance: 763 638 0566 00000, 763 638 4166 00000, 763 638 6667 00000, 763 638 8168 00000, 763 638 9768 00000, 764 638 1269 00000, 764 638 2869 00000, 764 638 4370 00000, 764 638 5970 00000, 764 638 7471 00000, 764 638 9071 00000, 765 638 0572 00000, 765 638 2172 00000, 765 638 3673 00000, 765 638 5273 00000, 765 638 6973 00000, 765 638 8773 00000, 766 638 0579 00000, 766 638 2565 00000.) At 11:19 p.m. the Board recessed until Mr. Mincks returned. Reconvening: The Board resumed consideration of Case 23SN0113, Shady Hill Rezoning & Exceptions. Mr. Ingle agreed to allow Mr. Mincks to read the motion. Questions and discussion ensued relative to the motion. On behalf of the applicant, Mr. Hutcherson agreed to the imposed conditions. On motion of Mr. Ingle, seconded by Dr. Hylton, the Board approved Case 23SN0113, subject to the following conditions, imposed conditions, and amendments: Proffered Conditions The landowner in this case, Shady Hill MHC LLC (the “Applicant”) 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, proffers that the use of the property under consideration in this case (the “Property”) will be according to the following conditions if, and only if, the request submitted herewith is granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the Applicant, the proffer conditions shall immediately be null and void and of no further force or effect. 1. Master Plan. The Master Plan for the 11/19/2025 Page 44 of 55 Development of the Property shall consist of the following: A. The Textual Statement dated October 13, 2025. B. The conceptual layouts and exhibits included in that certain “REZONING CONCEPT PLAN SHADY HILL” prepared by Shimp Engineering, PC, last revised September 11, 2025 (referred to herein as “Overall Concept Plan”). (P) 2. Density. The maximum number of residential units on the Property shall be 118. (P) 3. Imposed Condition: Unit Removal/Relocation Phasing Plan. All those principal and accessory buildings shown in gray full-color-hatches on Sheet C4 of the Overall Concept Plan (the “Removal/Relocation Units”) shall be removed or relocated in accordance with the following phasing plan, provided that the specific units may be modified based on the survey provided with the initial site plan submission. A. Beginning on the date that is nine (9) months after this Zoning Case 23SN0113 is approved by the Board of Supervisors, the Applicant shall remove, relocate, or modify at least four (4) Removal/Relocation Units every six (6) months and provide at least four (4) units that are compliant with this Zoning Case 23SN0013 (“Replacement Units”) during the same six-month period. This time may be extended due to circumstances outside the reasonable control of the County or the Applicant, as determined by the Director of Planning. The removal/relocation/modification process shall under the same schedule of four units every six months and must be completed within 36 months until all of the Removal/Relocation units have been removed, relocated, or modified. For the purposes of this Condition 3, a “Removal Unit” refers to a unit that is removed from the Property and a “Relocation Unit” refers to a unit that is relocated within the Property and permitted pursuant to Condition 3.F below. C. Any new unit in locations generally shown on sheet C5 of the Overall Concept Plan may be used for temporary housing for residents who are displaced during removal/relocation of Removal/Relocation Units. Temporary housing, either onsite or offsite, shall be provided to any tenant who is displaced during the removal/replacement/relocation of the tenant’s unit at the lot rent currently paid by the tenant, to include the circumstance when the unit being relocated is damaged beyond habitability. The applicant shall confer with the affected tenant to determine the most appropriate form of temporary housing given the circumstances. D. All Replacement Units must be certified 11/19/2025 Page 45 of 55 by the Department of Housing and Urban Development (HUD) and be no older than twenty (20) years old at the date of installation on the lot, unless the unit is replacing a unit damaged beyond habitability during onsite relocation, under which circumstance the replacement unit may be older than 20 years. Relocation Units shall not be subject to this condition 3.D. E. Provided that the delay is not caused by the Applicant, the deadlines provided in this phasing plan for removal of Removal Units shall be extended day-for-day in relation to any delay in the removal that results from pending litigation that is necessary for the Applicant to obtain a final, unappealable court order for possession of such Removal Units and a writ of eviction. If pending litigation affects the timeline required by this provision, the applicant shall supply notice to the County of any pending litigation, including the case number and scheduled return date, trial date (if applicable), or appeal hearing date (if applicable), that is the basis for an extension of the deadlines provided in this phasing plan. F. Any owner of a Removal/Relocation Unit shall be permitted to relocate that owner’s unit within the Property to a lot that is in conformance with the layout shown on Sheet C5 of the Overall Concept Plan, provided that the following conditions apply and are met: (i) the owner shall be responsible for relocating and installing the Relocation Unit at its new location, (ii) the owner shall obtain a building permit and pass an inspection from the Building Inspections Department (NOTE: an addition on any unit seeking to be relocated must be removed and is not permitted to be rebuilt upon relocation of the unit. All required inspections would occur after the relocation), (iii) the owner shall assume all risks and be solely responsible for all claims, damages, losses, costs, and expenses that result from any attempt to relocate the Relocation Unit, (iv) the owner obtains written approval from the Applicant as to the location and timing of the relocation so that relocations are conducted in an orderly and safe fashion. G. Additions (attached to units) shown as gray cross-hatches overlaid on a gray full color hatch on Sheet C4 of the Overall Concept Plan are required to be removed from the Property or modified. A building permit from the Building Inspections Department must be obtained prior to the removal or modification of an addition, and after the addition is removed or modified the unit must pass an inspection from the Building Inspections Department to ensure that the minimum life and safety requirements of the building code are met, as determined by the Building Inspections Department. If such building permit and subsequent building inspection is not obtained and approved, or if any additions required to be removed from the Property or modified are not removed or modified, then the 11/19/2025 Page 46 of 55 Building Inspections Department may require that any unit failing to meet these requirements be removed from the Property in accordance with Section 3.A.. The Applicant shall be responsible for coordinating a meeting between the affected residents and the Building Inspections Department to discuss the anticipated scope of work associated with the removal or modification of the additions. The Applicant shall provide written notice of such meeting to all affected residents. H. In order to defray some of the costs of removal/relocation, the Applicant shall provide the sum of $5,000.00 to the owner(s) of each Removal/Relocation Unit or units with additions shown as gray cross-hatches overlaid on a gray full color hatch on Sheet C4 of the Overall Concept Plan. I. Any shed that is located less than eight feet from a principal building not located on the same lot as the shed and any shed that is less than five feet from a project property line must be removed or relocated. (P and BI) 4. Layout After Removal. After the removal of Removal Units and/or relocation of Relocation Units as required in Condition 3 has been completed, all principal and accessory buildings on the Property shall conform to the layout shown on Sheet C5 of the Overall Concept Plan. (P) 5. Recreation Area. Within six (6) months of approval of the site plan, the Applicant shall provide a Recreation Area that is a minimum of 2.5% of Park acreage, and the Recreation Area shall be provided in those locations as generally shown on Sheet C5 of the Overall Concept Plan. In no event shall any portion of the Recreation Area where recreational improvements are constructed be located within an area of the Property where slopes exceed five percent (5%) or within any floodplain. Recreational improvements shall, at a minimum, meet the specifications provided in the detail on Sheet C12. Alternative recreational facilities may be approved by the Planning Director or designee, provided the facilities are of a similar quality or higher to those listed herein. (P) 6. Uses of Units 112C and 113C. Units 112C and 113C shall not be used for residential occupancy, and shall instead be used as one of the following uses: • Clinic, medical or dental • Day care, child • Leasing Office • A use designed, developed and maintained for enjoyment of residents, visitors and/or the general public (P) 7. Minimum Lighting. Streetlights shall be provided at every park drive intersection throughout the park. Furthermore, all drive aisles and on-street parking spaces be illuminated by streetlighting with a minimum maintained illumination level of 0.5 foot- 11/19/2025 Page 47 of 55 candles, as measured at grade. A photometric plan, and if necessary, a lighting plan, must be submitted at time of site plan to demonstrate compliance with this provision. (P) 8. Streetlight Maintenance. All existing and proposed streetlights shown on Sheet C10 of the Overall Concept Plan shall be maintained in working condition by the Owner of the park. (P) 9. Private Paving and Parking. Full repaving of all park drives and on-street parking shown on Sheet C9 of the Overall Concept Plan must be completed within twelve (12) months after the date when all Removal Units have been removed and/or Relocation Units have been relocated. All park drives and on- street parking shall be constructed of bituminous concrete and maintained to an acceptable level. All on-street parking spaces shall be delineated with 4” painted lines as shown on Sheet C9 of the Overall Concept Plan. (P) 10. Uses Prohibited. The following uses shall be prohibited within the park: Commercial Vehicle Parking, Home Occupation, Recreational Equipment and Trailer Parking and Storage. (P) 11. Adherence to Park Rules. Park rules, to include but not be limited to prohibition on alterations to units, including additions of decks and porches and alterations to include windows, doors, and roofs; fence height and materials; the keeping of chickens; litter/discarded materials; placement of garbage cans on non-collection days; and parking of commercial vehicles, shall be provided and enforced by the property owner. A copy of such rules shall be provided to the Planning Department prior to any permanent Replacement Units being added to the Property. (P) 12. Private Sewer Investigation. Prior to Applicant’s initial site plan submission, CCTV investigation must be done on all sewer mains within the Property to determine the scope of work needed to fully repair and/or rehabilitate the system into working order. If a CCTV investigation is not feasible based on the size of piping then an alternate method, such as pressure testing, must be completed as authorized by the Building Inspections Department. The investigation must cover 100% of the sewer main infrastructure on the property; any repairs necessary to complete the investigation must be done within forty-five (45) days after site plan approval, provided that the Planning Department may extend this deadline if justified based on documentation from the Applicant regarding factors that necessitate the extension such as the time required to complete the repairs, contractors’ schedules, and availability of necessary materials. At the conclusion of repair and/or rehabilitation work, an individual with a PE or NASSCO certification must prepare a report that demonstrates that the entirety of the private sanitary sewer system is in 11/19/2025 Page 48 of 55 working condition. (P & BI) 13. Final As-Built Survey. Within thirty (30) days of completion of all improvements and modifications required by zoning regulations and Proffered Conditions 1 through 12 (as applicable), a final as- built survey prepared by a licensed surveyor must be submitted to the Planning Department to show compliance with zoning regulations and Proffered Conditions contained herein. (P) Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 19. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Mr. Carroll, seconded by Dr. Miller, the Board adjourned at 11:43 p.m. to a networking event on December 2, 2025, at 8:30 a.m. at the James M. Holland Recreation Complex at Beulah immediately followed by the County/Schools Legislative Reception, to then adjourn to the Powhite Parkway Environmental Impact Statement Preferred Alternative Public Hearing to be held on December 9, 2025, at 6 p.m. at Cosby High School, to then adjourn to the regularly scheduled Board of Supervisors meeting to be held on December 17, 2025, at 2 p.m. in Room 502 of the County Administration Building. Ayes: Ingle, Miller, Schneider, Hylton and Carroll. Nays: None. __________________________ ___________________________ Joseph P. Casey Jim A. Ingle County Administrator Chairman 11/19/2025 Page 49 of 55 Citizen Comments Received Through the Comment Portal November 19, 2025, Board of Supervisors Meeting Comment Type Comment Name District 25SN1239 - Meadowville Communicatio n Tower I strongly OPPOSE 25SN1239 - Meadowville Communication Tower. This proposed tower would permanently alter the visual and economic character of our neighborhood, reduce nearby property values, introduce avoidable environmental risks, and contradict existing zoning priorities that protect residential aesthetics and open space. Given available alternatives such as co- location or small-cell technology, this freestanding tower is neither necessary nor compatible with the community’s long-term interests. Robert Zoppa Bermuda 23SN0113 - Shady Hill Rezoning and Exceptions The Shady Hill community still needs our help. While the County and Roseland Communities have improved the zoning exceptions to benefit the community, there are still several important items to minimize displacement, destruction and disruption. First, the community needs a more reasonable and flexible timeline. They also need more details about temporary housing. We need to prevent eviction, provide affordable replacement units and compensate affected residents justly and fairly. Finally, the community needs quarterly compliance meetings to ensure that these are all taking place. Melinda Lewis Midlothian 11/19/2025 Page 50 of 55 11/19/2025 Page 51 of 55 11/19/2025 Page 52 of 55 11/19/2025 Page 53 of 55 11/19/2025 Page 54 of 55 11/19/2025 Page 55 of 55