Board of Supervisors Business Meeting, Tuesday, Feb 4, 2025

What was decided · How each member voted

• — Passed: Approve the following items on consent: R-1, 1b, 2a, 3, 4, 6, 7, 8, 9, and 10. · 7-0-2 (Supervisors Kershner and Saines absent) Feb 4, 2025 Action Report
• 1a Affordable Multi-family Housing Loan Program Application for Avonlea: Passed: (Finance/Government Operations and Economic Development Committee recommendation) approve a loan for AvonLea Apartments (Phase 2) for an amount not to exceed $15,000,000 from the Housing Fund, with the loan terms and conditions described in Attachment 1 to the February 4, 2025, Board of Supervisors Business Meeting Action Item. · 5-1-2-1 (Supervisor Umstattd opposed; Supervisors Kershner and Saines absent; Supervisor Briskman abstained) Feb 4, 2025 Action Report
• 5 Loudoun Equity Action Plan (LEAP): Passed: Approve the Loudoun Equity Action Plan goals as provided in Attachment 1 of the February 4, 2025, Board of Supervisors Business Meeting Action Item. Supervisor Briskman further moved that the Board of Supervisors direct staff to develop a work plan and provide biannual updates on the progress of Loudoun Equity Action Plan goals and objectives for further prioritization by the Board. · 7-2 (Supervisors Kershner and Letourneau opposed) Feb 4, 2025 Action Report
• 11 Ratification of Straw Poll - Grant to the George C. Marshall International Center, Inc. for: Passed: Ratify the straw poll taken on January 31, 2025, and approve a grant in the amount of $1,500,000 from Restricted Transient Occupancy Tax Funds to the George C. Marshall International Center, Inc. which will be payable on a reimbursement basis for approved facility design, construction, or fit out expenses and authorize the County Administrator to sign a grant agreement between the County and the… · 8-0-0-1 (Supervisor Letourneau abstained) Feb 4, 2025 Action Report
• Closed session Passed: Recess this public meeting and enter into closed session pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia to consider a personnel matter involving the annual performance review of the County Administrator and the County Attorney. · 9-0 Feb 4, 2025 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 Kershner absent) Feb 4, 2025 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

• 00:09:42

  Pledge of Allegiance.Copy link𝕏 Post

• 00:12:17

  Item 11 Ratification of Straw Poll-Grant to the George C. Marshall International Center, Inc. for Dodona….Copy link𝕏 Post

• 00:14:21

  Item 3 Administrative Items Report of February 4, 2025 Staff Contact: Erin McLellan, County Administration.Copy link𝕏 Post

• 00:42:54

  Item I-2 2025 Real Estate Assessment Update.Copy link𝕏 Post

• 06:34:28

  Adjournment.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.