Loudoun County · Board of Supervisors

Board of Supervisors Finance/Government Operations and Economic Development Committee, Thursday, Jan 11, 2024

Board of Supervisors meeting · video 3h 46m

What was decided · How each member voted

  • — Passed: The Finance/Government Operations and Economic Development Committee approve the following items on consent: 2, 4, 5, 6, 7, 8, 9, 10, 13, 14, and 17 (Motion 1). · 3-0-2 (Supervisors Randall and Saines absent) Jan 11, 2024 Action Report
  • 11 Board of Equalization Bylaws Adoption and Annual Report: Passed: The Finance/Government Operations and Economic Development Committee recommend that the Board of Supervisors approve the Board of Equalization Bylaws, provided as Attachment 1 to the January 11, 2024, Finance/Government Operations and Economic Development Committee Action Item, and endorse the 2023 Board of Equalization Annual Report. · 2-1-2 (Vice Chair Briskman opposed; Supervisors Randall and Saines absent) Jan 11, 2024 Action Report
  • 12 FY 2029 – FY 2040 Capital Needs Assessment: Passed: The Finance/Government Operations and Economic Development Committee recommend that the Board of Supervisors adopt the FY 2029 – FY 2040 Capital Needs Assessment as shown in Attachment 1 to the January 11, 2024, Finance/Government Operations and Economic Development Committee Action Item. · 3-0-2 (Supervisors Randall and Saines absent) Jan 11, 2024 Action Report
  • 15 American Rescue Plan Act (ARPA) Update: Recommendations for ARPA Child Care Fee: Passed: The Finance/Government Operations and Economic Development Committee recommend that the Board of Supervisors approve $1,000,000 in grant award funds to Northern Virginia Family Service to administer the ARPA Child Care Fee Reduction grant to support Loudoun County residents who do not qualify for child care subsidy through Virginia's Department of Education programming, and whose income is at or… · 3-0-2 (Supervisors Randall and Saines absent) Jan 11, 2024 Action Report

Board: Randall (D), Kershner (R), Briskman (D), Saines (D), Umstattd (D), TeKrony (D), Letourneau (R), Turner (D), Glass (D). Member-by-member votes will be listed here from the official record.

Moments worth watching

  • 00:10:51

    Item 1 Monthly Department of Economic Development Report (Countywide). Post

  • 00:15:28

    Item 3 Quarterly Report/Capital Improvement Projects, 2nd Quarter, FY 2024 (Countywide). Post

  • 00:25:25

    Item 11 Board of Equalization Bylaws Adoption and Annual Report (Countywide). Post

Times are approximate and open the county’s meeting video (eScribe / Granicus) at that point. Search every spoken word in Find the Moment. Machine transcript (speech-to-text); check the video before quoting.

Download full transcript

Machine transcript (speech-to-text) produced by Coraggio Consulting. Not an official county record. Names and numbers may be misspelled; check the video at the timestamp before quoting.

On the agenda

Items as listed by the county, with staff reports. Not results.

Agenda items as published (Granicus)

Listed as published; these are agenda items, not results.

  • 1Monthly Department of Economic Development Report (Countywide) Staff Contact: Buddy Rizer, Economic Development
  • 3Quarterly Report/Capital Improvement Projects, 2nd Quarter, FY 2024 (Countywide) Staff Contacts: Scott Worrest & Nancy Boyd, Transportation and…
  • 11Board of Equalization Bylaws Adoption and Annual Report (Countywide) Staff Contacts: Megan Bourke & Erin McLellan, County Administration
  • 12FY 2029 – FY 2040 Capital Needs Assessment (Countywide) Staff Contacts: Megan Bourke, County Administration; Tim Hemstreet, County Administrator
  • 13American Rescue Plan Act (ARPA) Tourism Grant Recommendations (Countywide) Staff Contacts: Megan Cox & George Govan, Finance and Procurement
  • 14American Rescue Plan Act (ARPA) Update: Recommendations for ARPA Community Services Grant Program (Countywide Staff Contacts: Megan Cox & George…
  • 15American Rescue Plan Act (ARPA) Update: Recommendations for ARPA Child Care Fee Reduction Nonprofit Grant Program (Countywide) Staff Contacts: Megan…
  • 16Fare Free Local Fixed Bus and Paratransit Recommendations (Countywide) [SH1][AC2] Staff Contacts: Penny Newquist & Ernest Brown, General Services
  • 17Second Substantial Amendment to the Five Year 2021-2025 Consolidated Plan and the FY2024 Annual Action Plan (Countywide) Staff Contacts: Johnette…
  • 18FY 2025 Budget Development: Volunteer Fire and Rescue Companies Budget Enhancement Request (Countywide) (Information Item) Staff Contacts: Caleb…
  • 19FY 2025 Budget Development: Enterprise Resource Planning Upgrade (Countywide) (Information Item) Staff Contacts: John Bayliss & Brian Kimberly,…
  • 20FY 2025 Budget Development: Metrorail Financial Update (Countywide) (Information Item) Staff Contacts: Ernest Brown, General Services; Megan Bourke,…