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CEAMinutes2023September28 MEETING MINUTES OF THE FREDERICK COUNTY CONSERVATION EASEMENT AUTHORITY Held in the Planning Department Conference Room of the Frederick County Administration Building at 107 North Kent Street in Winchester, Virginia on September 28, 2023. PRESENT: Diane Kearns, Chairman; Todd Lodge, Vice-Chairman; Patricia Scheulen-Ferrell, Ryan Dougall, Charles Triplett, Planning Commission Liaison; and Judith McCann-Slaughter, Board of Supervisor Liaison ABSENT: Elaine Cain, Treasurer, Lowell Henderson and Philip Haines, STAFF PRESENT: John Bishop, Assistant Planning Director and Pam Deeter. OTHER: Kathy Baker, Stafford County PUBLIC MEETING Welcome and Introduction The meeting was called to order by the Chairman Kearns at 9:00 a.m. and she determined there was a quorum. On a motion made by Mr. Lodge and seconded by Mrs. McCann-Slaughter, the minutes for the May 25, 2023, meeting were unanimously approved as presented. Ms. Kathy Baker of Stafford County give a presentation on Purchase of Development Rights Program (PDR). Stafford County offers a voluntary PDR program and that is where the County pays landowners to preserve the land from residential development. The Property owner can live on the property or could create another parcel to reside on. Property owners can also continue to operate the farm. They can maintain ownership of parcel. The County places an easement on the parcel, and if the property owner wants to sell property the easement will remain. The County looks outside of the Urban Development Area for PDR’s. Since the parcel is outside the UDA, the impacts on services such as water & sewer, fire & rescue, bus transportation and utilities are a minimum. There are incentives to the PDR program such as state tax credit and federal tax deduction in which the landowner would need a tax attorney. 13 Stafford County rollback taxes fund the PDR program. The funded money is determined each year by the rollback tax program and then allocated for the PDRs. Matching funds are sought from outside sources because the Board only allows 50% of the amount. Stafford County has 12 parcels, approximately a little over 1,200 acres. The Board will hold the easement. The Board of Supervisors can change the PDR program if needed but the easements would remain on the parcels. Ms. Baker informed the Committee as to criteria for applying for a PDR. Once the Applicant meets the criteria, the property is appraised and then processed through a ranking system. Discussion Chairman Kearns asked if the PDR program is something the Committee would like to pursue and expand the opportunities to preserve land. There was an agreement. Mrs. McCann-Slaughter suggested that the Committee have a plan. She can approach the Board when it meets in November to start on the budget for the following year. A Board Liaison mentioned at the approval of the solar projects in the citing agreement some money was set aside for other projects. The citing agreement would need to be reviewed. A draft plan for PDR will be presented at the next meeting on October 26, 2023. A suggestion was maybe a presentation from Clarke County and Albemarle County to see how their programs work. There being no further business, the meeting was adjourned at 9:55 a.m. Respectfully submitted, ____________________________ Diane Kearns, Chairman ______________________________ John A. Bishop, CEA Secretary 14