Board of Supervisors Finance/Government Operations and Economic Development Committee, Tuesday, Apr 9, 2024

What was decided · How each member voted

• — Passed: The Finance/Government Operations and Economic Development Committee approve the following items on consent: 5, 7, 8, 9, 11, 12, and 13. · 5-0 Apr 9, 2024 Action Report
• 10 Conservation Easement Assistance Program Update: Passed: The Finance/Government Operations and Economic Development Committee recommend that the Board of Supervisors direct staff to include family partnerships such as General Partners, family LLPs and family LPs in the list of eligible entities to receive Conservation Easement Assistance Program funds; and further moved that the top earner in such partnerships may be eliminated to qualify for the program. · 3-2 (Briskman and Letourneau opposed) Apr 9, 2024 Action Report
• 14 Philomont Fire and Rescue Station Alternate Locations (Catoctin): Passed: The Finance, Government Operations and Economic Development Committee recommend to the Board of Supervisors that no further analysis be conducted on the alternate Philomont Fire and Rescue Station locations. · 5-0 Apr 9, 2024 Action Report
• 16 Licensing Exemption for Parks, Recreation, and Community Services School-Aged: Passed: The Finance/Government Operations and Economic Development Committee recommend that the Board of Supervisors accept the licensing exemption under Virginia Code §22.1-289.030 for all currently licensed school-age and summer camp programs for the Department of Parks, Recreation, and Community Services. · 5-0 Apr 9, 2024 Action Report
• 17 Discussion of the General Assembly 2024 Budget Amendment (Governor’s: Passed: The Finance/Government Operations and Economic Development Committee recommend, via a polling of the Board, with ratification on April 16, 2024, that the Board direct staff to draft a letter to the Virginia General Assembly regarding the impacts of the Governor's proposed amendments for additional funding to the Washington Metropolitan Area Transit Authority for Fiscal Year 2025 Budget for the Commonwealth. · 5-0 Apr 9, 2024 Action Report
• 17 Discussion of the General Assembly 2024 Budget Amendment (Governor’s: Passed: The Finance/Government Operations and Economic Development Committee recess this public meeting and enter closed session pursuant to Section 2.2-3711 (A) (3) of the Code of Virginia to consider acquisition of a parcel/parcels of property for public use in the Catoctin Election District. · 5-0 Apr 9, 2024 Action Report
• Closed session Passed: The closed session be adjourned, that the Finance/Government Operations and Economic Development Committee reconvene its public meeting, that the minutes of the public meeting should reflect that no formal action was taken in the closed session, and further moved that the Resolution Certifying the Closed Session be adopted and reflected in the minutes of this public meeting. · 5-0 Apr 9, 2024 Action Report

• Agenda (Granicus)
• Action Report (PDF)

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

• 00:14:16

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

• 00:25:33

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

• 00:39:18

  Item 3 Internal Audit: Countywide Risk Assessment (Countywide).Copy link𝕏 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.