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January 12 2022 Board Work Session Minutes 207 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, JANUARY 12, 2022 5:00 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; Shawn L. Graber; Judith McCann-Slaughter; J. Douglas McCarthy; Blaine P. Dunn; Josh E. Ludwig; and Robert W. Wells were present. County Administration Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Rod Williams; County Attorney; Wyatt Pearson, Planning Director; Justin Kerns, Winchester-Frederick County Visitors Center Executive Director; Candice Perkins, Assistant Director of Planning; Tyler Klein, Senior Planner; Mark Cheran, Zoning & Subdivision Administrator; Seth Thatcher, Commissioner of the Revenue; Karen Vacchio, Public Information Officer; Austin Cano, Assistant County Attorney; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 5:04 p.m. DISCUSSION: SHORT TERM RENTALS Planning Director Wyatt Pearson introduced Amanda Kerns of the Northern Shenandoah Valley Regional Commission who presented information on options for an ordinance addressing short term rentals. The Board discussed the options and requested further information regarding costs to regulate short term rentals. DISCUSSION: PLANNING 101 Planning Director Wyatt Pearson presented basic information regarding planning policies in advance of the upcoming Board and Planning Commission retreat meeting. Minute Book 47 Board of Supervisors Work Session of January 12, 2022 County of Frederick, Virginia 208 ADJOURN There being no further business, at 6:17 p.m., Chairman DeHaven adjourned the work session. Charles S. DeHaven, Jr. Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 47 Board of Supervisors Work Session of January 12, 2022 County of Frederick, Virginia