Loudoun County · Board of Supervisors
Board of Supervisors Finance/Government Operations and Economic Development Committee, Tuesday, Dec 10, 2024
Board of Supervisors meeting · video 6h 20m
What was decided · How each member voted
- — Passed: The Finance/Government Operations and Economic Development Committee approve the following items on consent: 6, 7, 8, 9, 10, and 11. · 5-0 Dec 10, 2024 Action Report
- 5 Uses of FY 2024 General Fund Balance: Passed: The Finance/Government Operations and Economic Development Committee amend Table 1 of the December 10, 2024, Action Item and remove $144,000 for "Village of Saint Louis Traffic Calming" and increase the line item "Land Acquisition and County Contingencies" in the same amount. · 5-0 Dec 10, 2024 Action Report
- 5 Uses of FY 2024 General Fund Balance: Failed: The Finance/Government Operations and Economic Development Committee remove $2,000,000 use of Unassigned Fund Balance for "Town of Leesburg – South King Street/Route 15/Route 7 Bypass Interchange" and increase the line item "Land Acquisition and County Contingencies" in Table 1 of the December 10, 2024, Action Item in the same amount. · 2-3 (Supervisors Randall, Saines and Umstattd opposed) Dec 10, 2024 Action Report
- 5 Uses of FY 2024 General Fund Balance: Passed: The Finance/Government Operations and Economic Development Committee recommend the Board of Supervisors remove $4,500,000 use of Unassigned Fund Balance for "District Discretionary Funds," and increase the line item "Land Acquisition and County Contingencies" by $4,500,000 in Table 1 of the December 10, 2024, Action Item. Chair Randall further moved that the Finance/Government Operations and… · 5-0 Dec 10, 2024 Action Report
- 5 Uses of FY 2024 General Fund Balance: Passed: The Finance/Government Operations and Economic Development Committee reduce the line item "Land Acquisition and County Contingencies," by $2,000,000 and create a new line item "Invasive Species Removal Grant Program," and allocate $2,000,000 for this purpose in Table 1 of the December 10, 2024, Action Item. · 4-0-0-1 (Letourneau abstained) Dec 10, 2024 Action Report
- 5 Uses of FY 2024 General Fund Balance: Failed: The Finance/Government Operations and Economic Development Committee recommend the Board of Supervisors reduce the line item "Land Acquisition and County Contingencies" by $1,400,000, and create a new line item "Bridge Across Beaverdam Run Connecting Heron Overlook Park to Loudoun Water," and allocate $1,400,000 for this purpose in Table 1 of the December 10, 2024, Action Item. · 1-4 (Supervisors Letourneau, Randall, Saines and Umstattd opposed) Dec 10, 2024 Action Report
- 5 Uses of FY 2024 General Fund Balance: Failed: The Finance/Government Operations and Economic Development Committee recommend the Board of Supervisors reduce the line item "Land Acquisition and County Contingencies" by $280,000, create a new line item "Town Vehicle License Fee Revenue Replacement Grant Program," and allocate $280,000 for this purpose in Table 1 of the December 10, 2024, Action Item. Supervisor Umstattd further moved that the… · 1-3-1 (Supervisors Letourneau, Saines, and Umstattd opposed; Randall abstained) Dec 10, 2024 Action Report
- 5 Uses of FY 2024 General Fund Balance: Passed: The Finance/Government Operations and Economic Development Committee recommend the Board of Supervisors approve the uses of unassigned General Fund balance as described in Table 1 of the December 10, 2024, Action Item; appropriate $129,757,540 for FY 2025 uses; direct staff to include up to $60,000,000 for one- time purposes in the FY 2026 Proposed Budget; and direct $30,000,000 to the Fiscal… · 5-0 Dec 10, 2024 Action Report
- 12 Design Endorsement – General Government Office Building - Phase I (Leesburg): Passed: The Finance/Government Operations and Economic Development Committee recommend that the Board of Supervisors endorse the proposed major design elements of the General Government Office Building - Phase 1 project and authorize staff to proceed with the completion of the final design documents. · 5-0 — motion, as amended, Dec 10, 2024 Action Report
- 13 Feasibility of Commuter Bus Service into Loudoun County: Passed: The Finance/Government Operations and Economic Development Committee recommend that the Board of Supervisors direct staff to plan and implement a commuter bus pilot program from Dale City, Virginia, with three (3) morning and afternoon trips per day, and Frederick, Maryland with two (2) morning and afternoon trips per day to 1) set the initial fare at $8.25 and re-evaluate fares after the first… · 4-1 (Supervisor Umstattd opposed) Dec 10, 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
- 00:12:47
Meeting called to order. Post
- 00:14:38
Item 1 Monthly Department of Economic Development Report (Countywide). Post
- 00:16:24
Item 2 Update on the Passport Acceptance Program at Rust Library (Countywide). Post
- 00:32:58
Item 3 2024 Metrorail Financial Update (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
- 2Update on the Passport Acceptance Program at Rust Library (Countywide) Staff Contacts: Chang Liu & Mike Van Campen, Library Services
- 32024 Metrorail Financial Update (Countywide) Staff Contacts: Megan Bourke & Erin McLellan, County Administration
- 4Results of the FY 2024 Financial Audit and Year-end Financial Condition (Countywide) Staff Contacts: Elaine Crawford & George Govan, Finance and Procurement
- 5Uses of FY 2024 General Fund Balance (Countywide) Staff Contacts: Megan Bourke, County Administration; Tim Hemstreet, County Administrator
- 6*Award Authority Increase/Information Technology Products and Software Services (Countywide) Staff Contacts: Cheryl L. Middleton & George Govan,…
- 7*Award Authority Increase/Information Technology Consulting and Technical Services (Countywide) Staff Contacts: Cheryl L. Middleton & George Govan,…
- 8*FY 2025 Mid-Year FTE Authority for the Department of Mental Health, Substance Abuse and Developmental Services (Countywide) Staff Contacts: Margaret…
- 9*Fiscal Impact Committee 2024 Annual Report (Countywide) Staff Contacts: Nikki Speight & Erin McLellan, County Administration
- 10*Loudoun County Board of Equalization 2024 Annual Report (Countywide) Staff Contacts: Megan Bourke & Erin McLellan, County Administration
- 11*Utilization of Federal and State Asset Forfeiture Funds/Loudoun County Sheriff’s Office (Countywide) Staff Contacts: Sheriff Michael Chapman,…
- 12Design Endorsement – General Government Office Building - Phase I (Leesburg) Staff Contacts: Don Bredice & Nancy Boyd, Transportation and Capital Infrastructure
- 13Feasibility of Commuter Bus Service into Loudoun County (Countywide) Staff Contacts: Gladys Hurwitz & Ernest Brown, General Services
- 14FY 2026 Budget Development: Update on Bus Stop Improvements and Bus Shelter Program (Countywide) Staff Contacts: Mark Hoffman & Nancy Boyd,…
- 15FY 2026 Budget Development: Update on Intersection Improvement Program (Countywide) Staff Contacts: Mark Hoffman & Nancy Boyd, Transportation and…
- 16FY 2026 Budget Development: Update on Sidewalk and Trail Program (Countywide) Staff Contacts: Mark Hoffman & Nancy Boyd, Transportation and Capital…
- 17FY 2026 Budget Development: Department of Family Services - Domestic and Sexual Violence Services (Countywide) Staff Contacts: Ina Fernández, Family…
- 18FY 2026 Budget Development: Personnel and Contractual Services Support for the Crisis Receiving and Stabilization Center (Leesburg) Staff Contacts:…