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HomeMy WebLinkAboutApril 22 2026 Closed Session Minutes 313 MINUTES CLOSED SESSION FREDERICK COUNTY BOARD OF SUPERVISORS WEDNESDAY, APRIL 22, 2026 6:00 P.M. BOARD ROOM, COUNTY ADMINISTRATION BUILDING 107 NORTH KENT STREET, WINCHESTER, VIRGINIA ATTENDEES Board of Supervisors: John F. Jewell, Chairman; Robert W. Wells, Vice Chairman; Robert T. Liero; Jason C. Aikens; Albert L. Orndorff; Michael D. Guevremont; and Gary R. Oates were present. Staff present: Michael Bollhoefer, County Administrator; Jay E. Tibbs, Deputy County Administrator;Andrew R. Fox, County Attorney; Wyatt Pearson, Planning Director; Karen Vacchio, Public Information Officer; Patrick Fly, Director of Information Technologies; and Ann W. Phillips, Deputy Clerk to the Board of Supervisors. CALL TO ORDER Chairman Jewell called the meeting to order at 6:00 p.m. CLOSED SESSION Vice Chairman Wells moved that the Board of Supervisors of Frederick County enter a closed session pursuant to Virginia Code Section 2.2-3711 (A)(8)for consultation with legal counsel employed by the public body, specifically for discussion with legal counsel and County staff regarding the application of and potential amendments to the County Zoning Ordinance concerning high-energy use facilities and data centers. Supervisor Liero seconded the motion, which carried on a voice vote. At 6:30 p.m., the Board members being assembled within the designated meeting place in the presence of members of the public and the media desiring to attend, the meeting was reconvened on the motion of Vice Chairman Wells, seconded by Supervisor Oates, and carrying on a voice vote. Vice Chairman Wells moved that the Board of Supervisors of Frederick County Minute Book 51 Board of Supervisors Closed Session ofApri122,2026 County of Frederick,Virginia 314 certify that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting to which this certification applies, and (ii) only such public business matters as were identified in the motion convening the closed meeting were heard, discussed, or considered by the Board. Supervisor Oates seconded the motion which carried as follows on a recorded vote: Michael D. Guevremont Aye Robert T. Liero Aye Albert L. Orndorff Aye Robert W. Wells Aye Gary R. Oates Aye Jason C. Aikens Aye John F. Jewell,Chairman Aye ADJOURN At 6:32 p.m., the meeting was adjourned until the regular meeting at 7:00 p.m. John F. Jewell Michael Bollhoefer Chairman, Board of Supervisors County Administrator Minutes Prepared By: Ann W. Phillips Deputy Clerk, Board of Supervisors Minute Book 51 Board of Supervisors Closed Session ofApri122,2026 County of Frederick,Virginia