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HomeMy WebLinkAboutFebruary 4 2022 Board Retreat with Planning Commission Minutes 264 MINUTES JOINT RETREAT FREDERICK COUNTY BOARD OF SUPERVISORS PLANNING COMMISSION FRIDAY, FEBRUARY 4, 2022 8:30 A.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Charles S. DeHaven, Jr., Chairman; J. Douglas McCarthy, Vice Chairman; Robert W. Wells; Blaine P. Dunn; Judy McCann-Slaughter; Shawn L. Graber; and Josh E. Ludwig were present. Planning Commission: John Jewell, Chairman; Robert S. Molden; Gary R. Oates; Kathleen "Kay" Dawson; Roger Thomas; Charles Triplett; Elizabeth Kozel; Betsy Brumback; William Orndoff;and Mollie Brannon were present.Planning Commission Member H. Paige Manuel was absent. Staff Present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Roderick B. Williams, County Attorney; Wyatt Pearson, Director of Planning & Development; Candice Perkins, Assistant Director of Planning & Development; John Bishop, Assistant Director of Planning & Development-Transportation; Tyler Klein, Senior Planner; Mark Cheran, Zoning & Subdivision Administrator; Austin Cano, Assistant County Attorney; Shannon L. Conner, Administrative Assistant; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman DeHaven called the meeting to order at 8:30 a.m. Planning Commission Chairman John Jewell called the meeting to order at 8:30 a.m. STAFF PRESENTATION Wyatt Pearson, Department of Planning and Development Director, delivered a presentation on noteworthy demographic trends and mapping analysis compiled by the Planning & Development department. 265 DISCUSSION GROUPS The Board and Planning Commission members participated in small group discussions on the following topics: Transportation, Residential Growth and Housing, Land Use, and Rural Areas. ROUND TABLE DISCUSSIONS The Board and Planning Commission members participated in a round table discussion of the following topics: encouraging fiber installation in urban areas, solar farms, expanding transfer of development rights to industrial and commercials zones, expansion of the Sewer Water Service Area in conjunction with Frederick Water, the proposed Middletown boundary line adjustment, uses of the conditional use permit, and telecommunications towers. UPDATE ON FY22 WORK PLAN ITEMS Planning and Development Staff provided updates on the status of the following FY 22 Work Plan items: Transportation Project Prioritization; Transfer of Development Rights Program Changes; and Small Area Plan Updates (NELUP). ADJOURN There being no further business, the meeting was adjourned at 11:47 a.m. Charles S. DeHaven, Jr. Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors