Board of Supervisors Regular Second Meeting   5/18/2022

1. Call to Order.

2. Pledge of Allegiance.

3. Moment of Silence.

4. Adoption of Final Agenda.

5. Brief Announcements by Board Members.

6.1. Proclamation Recognizing May as Older Americans Month.

• Proclamation (Older Americans Month)

6.2. Proclamation Recognizing the Piedmont Family YMCA’s Cavalier Aquatics Swim Team.

• Proclamation (Piedmont Family YMCA Cavalier Aquatics)

6.3. Resolution of Appreciation for Dr. Denise Bonds.

• Resolution (Dr. Bonds)

7. From the Public: Matters Not Listed for Public Hearing on the Agenda or on Matters Previously Considered by the Board or Matters that are Pending Before the Board.

8. Consent Agenda (on next sheet)

9. Byrom Park Addition.

• Map of Existing Byrom Park
• Plat of Proposed Park Addition (Tract D)
• Donation Proposal Letter re Byrom Park Additio
• Resolution

10. Office of Emergency Management Overview and Elected/Appointed Official's Role.

3:00 p.m. - Recess

11. COVID-19 Reconstitution Update.

12. Virginia Department of Transportation (VDOT) Quarterly Report.

• VDOT Monthly Report (May 2022)

13. 4:15 p.m. - Closed Meeting.

14. Certify Closed Meeting.

15. From the County Executive: Report on Matters Not Listed on the Agenda.

16. From the Public: Matters Not Listed for Public Hearing on the Agenda or on Matters Previously Considered by the Board or Matters that are Pending Before the Board.

17. VDOT/Albemarle County FY 23-28 Secondary Six-Year Plan; Unpaved Road Policies & Review Process; and Cove Garden Road Rural Rustic Road Designation. To receive public comment on the proposed Secondary Six-Year Plan for Fiscal Years 2023 through 2028 in Albemarle County, and on the Secondary System Construction Budget for Fiscal Year 2023.

• Albemarle County Draft SSYP FY 23
• March 16, 2022 FY 23 SSYP Work Session Executive Summary
• March 16, 2022 SSYP Report
• Priority Paving List 2022
• Albemarle County Unpaved Roads Map
• Resolution SSYP FY 23
• Unpaved Road Policies & Review Process - 2022 Update (with strikethrough)
• Cove Garden Road Resolution

18. Airport Trunk Sewer Upgrade Project. To receive public comment on the proposed conveyance of easements to the Albemarle County Service Authority for the upgrade of a sanitary sewer line across two County-owned properties: Parcels 04600-00-00-005A0 (adjacent to the Kohl’s at Hollymead Town Center) and 046B3-00-00-000A3 (Timberwood Parkway near the Lake Hollymead dam).

• Project Description
• Parcel 46-5A Plat
• Parcel 46B-A3 Plat
• Resolution

19. ACSA202200001 531 James River Road (Pitsiokos). PROJECT: ACSA202200001 531 James River Road (Pitsiokos) MAGISTERIAL DISTRICT: Scottsville TAX MAP/PARCEL(S): 13600-00-00-02700; 68.58 acres LOCATION: 531 James River Road/Valmont Lane, South of the Town of Scottsville PROPOSAL: Request to amend the Albemarle County Service Authority Jurisdictional Area to authorize water service to structure that contain a barn first level and apartment second level. Currently, the designation is water to existing structures only and the barn/residence is not an existing structure authorized for water service. ZONING: RA Rural Area - agricultural, forestal, and fishery uses; residential density (0.5 unit/acre in development lots) OVERLAY DISTRICT(S): Flood Hazard Overlay District COMPREHENSIVE PLAN: Rural Area – preserve and protect agricultural, forestal, open space, and natural, historic and scenic resources; residential (0.5 unit/ acre in development lots).

• Applicant Request
• Location Map
• ACSAJA Map
• Staff Analysis
• Resolution

20. Crozet Sports Community Foundation Lease Amendment. To receive public comment on a proposed lease agreement with Crozet Sports Community Foundation for a portion of the Crozet Library, located at 2020 Library Avenue, Crozet, Virginia (Parcel 056A2-01-00-01800).

• Crozet Sports Lease proposal
• Lease Amendment
• Resolution

21. From the Board: Committee Reports and Matters Not Listed on the Agenda.

22. Adjourn to May 25, 2022, 8:00 a.m., Lane Auditorium.