Loudoun County · Board of Supervisors

Board of Supervisors Business Meeting, Tuesday, Nov 19, 2024

Board of Supervisors meeting · video 7h 28m

What was decided · How each member voted

  • — Passed: Approve the following items on consent: R-1, R-2, R-3, 1a, 2, 5a, 5b, 5c, 5d, 5e, 5f, 5h, and 6a. · 7-0-2 (Supervisors Letourneau and Saines absent) Nov 19, 2024 Action Report
  • 4 LEGI-2023-0092, Milestone Clarks Gap: CMPT-2023-0010 & SPEX-2023-0027 (Catoctin): Passed: Ratify the Planning Commission's approval of LEGI-2023-0092, Milestone Clarks Gap: CMPT-2023-0010, based on the Findings for Approval and subject to the Commission Permit Plat dated October 1, 2024, provided as Attachments 1 and 2 to the November 19, 2024, Board of Supervisors Business Meeting Action Item. Supervisor Kershner further moved that the Board of Supervisors approve LEGI-2023-0092,… · 9-0 Nov 19, 2024 Action Report
  • 5g Paeonian Springs and Waterford Joint Water and Wastewater System Feasibility Study: Passed: (Finance/Government Operations and Economic Development Committee recommendation) direct staff to create a new project entitled Villages of Paeonian Springs and Waterford Interconnected Community Water and Wastewater Systems and close the Village of Waterford Communal Water System and the Village of Paeonian Springs Wastewater Modernization projects, and move the remaining balance of $1,289,200… · 9-0 Nov 19, 2024 Action Report
  • Closed session Passed: Recess this public meeting and enter into closed session pursuant to Section 2.2-3711 (A) (3) of the Code of Virginia to consider acquisition of parcels of property for public use in the Dulles Election District. Vice Chair Briskman further moved that the Board of Supervisors recess this public meeting and enter into closed session pursuant to Section 2.2-3711 (A) (3) of the Code of Virginia to… · 8-0-1 (Supervisor Turner absent) Nov 19, 2024 Action Report
  • Closed session Passed: The closed session be adjourned, that the Board of Supervisors 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. · 8-0-1 (Supervisor Turner absent) Nov 19, 2024 Action Report
  • 6a Elizabeth Mills Locks-Stewardship Management Plan (Ashburn): Passed: Authorize the County Administrator to execute the purchase and sale agreement and closing documents, approved as to form by the county attorney with Fairways and Greens, LLC in the amount of $1,300,000 for the purchase of property with an address of 24600 Millstream drive, Suite 400 and suite 410, Aldie, VA located on PIN 204-38-4399-000 and authorize the expenditure of $100,000 for due diligence… · 8-0-1 (Supervisor Turner absent) Nov 19, 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

  • 00:18:04

    Meeting called to order. Post

  • 01:14:58

    Public input session begins. Post

  • 03:51:43

    Item 4 LEGI-2023-0092, Milestone Clarks Gap: CMPT-2023-0010 & SPEX-2023-0027 (Catoctin). Post

  • 04:06:11

    Item 5g Paeonian Springs and Waterford Joint Water and Wastewater System Feasibility Study Findings (Catoctin). 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.

  • I-12025 Retiree Health Recommendations Update (Countywide)
  • I-2Response to Board Member Initiative: LGBTQ+ Inclusivity Review (Countywide)
  • 1a*Confirmations
  • 1bNominations
  • 2*Administrative Items Report of November 19, 2024 Staff Contact: Erin McLellan, County Administration
  • 4*LEGI-2023-0092, Milestone Clarks Gap: CMPT-2023-0010 & SPEX-2023-0027 (Catoctin) Staff Contacts: Darby Metcalf & Daniel Galindo, Planning and Zoning
  • 5a*Loudoun County Communications Commission 2024 Annual Report (Countywide)
  • 5b*Contract Renewal/ Job Order Contract for General Construction (Countywide)
  • 5c*Contract Renewal/ Task Order Roadway and Transportation Design Services for Federal Projects (Countywide)
  • 5d*Contract Award/ Construction Engineering Inspection Services for Route 7/ Route 690 (Hillsboro Road) Interchange (Catoctin)
  • 5e*Countryside Boulevard-Area Pedestrian Safety Study (Algonkian)
  • 5f*Space Strategy Update – Leesburg Government Center and Courts Complex (Countywide)
  • 5g*Paeonian Springs and Waterford Joint Water and Wastewater System Feasibility Study Findings (Catoctin)
  • 5h*Proposed Changes to Chapter 2.6, Employment Status, and the Definitions Section of the Human Resources Policy Handbook (Countywide)
  • 6a*Elizabeth Mills Locks-Stewardship Management Plan (Ashburn)
  • R-1*Proclamation to Recognize Crash Responder Safety Week (Approval & Presentation) Staff Contact: Jaylen Washington, Chair Randall’s Office
  • R-2*Proclamation to Recognize the 50th Anniversary of Loudoun Therapeutic Riding (Approval only)
  • R-3*Proclamation to Recognize a Day of Remembrance for the Victims of TWA Flight 514 in Loudoun County (Approval only)
  • 6I move that the Board of Supervisors enter into closed session pursuant to Virginia Code Section 2.2-3711 (A)(7) to consult with the County Attorney…