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October 30 2024 Board Work Session Minutes 136 MINUTES WORK SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, OCTOBER 30, 2024 6:00 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: Josh E. Ludwig, Chairman; Judith McCann-Slaughter, Vice Chairman; Heather H. Lockridge; Robert W. Wells; John F. Jewell; and Robert T. Liero were present. Blaine P. Dunn participated remotely from Nashville ,TN, for business reasons. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator; Austin Cano, Karen Vacchio, Public Information Officer; Scott Varner, Director of Information Technologies; Wyatt Pearson, Planning Director; Assistant County Attorney; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. Others present: Virginia State Delegates William "Bill"Wiley and Delores Oates; and State Senator Timmy French. CALL TO ORDER Chairman Ludwig called the meeting to order at 6:00 p.m. REMOTE PARTICIPATION AUTHORIZED On the motion of Vice Chairman Slaughter, seconded by Supervisor Wells and carrying on a voice vote, remote participation was authorized for Supervisor Dunn from Nashville, Tennessee, for personal business reasons. DISCUSSION OF THE 2025 LEGISLATIVE AGENDA The Board, Delegates Wiley and Oates, and Senator French discussed the Board's adopted legislative priorities. Minute Book 50 Board of Supervisors Work Session of October 30, 2024 County of Frederick, Virginia 137 ADJOURN There being no further business, the work session was adjourned at 7:40 p.m. Josh E. Ludwig Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 50 Board of Supervisors Work Session of October 30, 2024 County of Frederick, Virginia