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PC_09-17-08_Meeting_MinutesMEETING MINUTES OF THE FREDERICK COUNTY PLANNING COMMISSION Held in the Board Room of the Frederick County Administration Building at 107 North Kent Street in Winchester, Virginia on September 17, 2008. PRESENT; June M. Wilmot, Chairman/Member at Large; Richard C. Ours, Opequon District; Christopher M. Mohn, Red Bud District; Gregory S. Kerr, Red Bud District; Gary R. Oates, Stonewall District; Richard Ruckman, Stonewall District; Greg L. Unger, Back Creek District, Lawrence R. Ambrogi, Shawnee District; H. Paige Manuel, Shawnee District; Charles E. Triplett, Gainesboro District; Roderick Williams, Legal Counsel; and Gary Lofton, Board of Supervisors Liaison. ABSENT: Roger L. Thomas, Vice Chairman/Opequon District; George J. Kriz, Gainesboro District; and Cordell Watt, Back Creek District STAFF PRESENT: Eric R. Lawrence, Planning Director; Mark R. Cheran, Zoning & Subdivision Administrator; Michael T. Ruddy, Deputy Planning Director; John A. Bishop, Deputy Director - Transportation; Candice E. Perkins, Senior Planner; and Renee' S. Arlotta, Clerk. • CALL TO ORDER & ADOPTION OF AGENDA Chairman Wilmot called the meeting to order at 7:00 p.m. Upon motion made by Commissioner Manuel and seconded by Commissioner Ours, the Planning Commission unanimously adopted the agenda for die September 17, 2008 meeting. COMMITTEE REPORTS Sanitation Authority (SA) — 09/16/08 Mtg. Commissioner Unger reported that the SA hosted a speaker who talked about future water supplies for Frederick County. Commissioner Unger said Frederick County presently obtains water from quarries in Clearbrook and Stephens City, and both of those quarries are producing about 2.5 mgd. Frederick County also gets about 2.0 mgd from the City of Winchester when needed. He said this should peak in the Year 2010 and another water source will probably be needed. Cormnissioner Unger said they mentioned two quarries towards Strausburg and both have a little over a billion gallons of water each. He said they are thinking about possibly pumping out water from one of these quarries into the Stephens City quarry, to improve the Stephens City water source. Commissioner Unger said this is in the planning stage at this point in time. He said the City of Winchester will probably not be the best source of future water because of their own demands. • Frederick County Planning Commission Page 2333 Minutes of September 17, 2009 -z- Route 11 North Working Group — 09/05/08 Mtg. • Commissioner Mohn reported that the Route I 1 North Working Group met with representatives of the FCSA (Frederick County Sanitation Authority) to talk about infrastructure issues involving the Route I 1 North corridor. Commissioner Mohn said there was good discussion with emphasis on capacities, expectations for development, and infrastructure needs. Commissioner Mohn said a follow -up meeting is scheduled for September 26 at 9:00 a.m. Winchester Planning Commission (WPC) — 09/16/08 Mtg. Conmussioner Ours reported the WPC approved a request of Fort Loudoun Properties for a conditional use permit for the conversion of ground floor non - residential commercial use to residential use at 26A Wolf Street in the Historic District. He said the WPC also granted administrative approval authority to the Islamic Society of Winchester to establish a mosque at 601 Woodstock Lane in Winchester. Natural Resources Committee - 09/16108 Mtg. Chairman Wilmot reported the Natural Resources Committee has been making progress on the work they are conducting. She said this committee should be reporting back to the Commission with the results • of their work within a month or so. CITIZEN COMMENTS Chairman Wilmot called for public comments on any subject not on the Commission's agenda for this evening. No one came forward to speak. PUBLIC HEARING Rezoning Application 407 -08 of the Unger Property, submitted by Painter- Lewis, PLC, to rezone .49 acres from the B2(Business General) District to the B2(Business General) District with proffers and 8.5 acres from the RP (Residential Performance) District to the B2 District, with proffers, for commercial use. The properties are located on North Frederick Pike (Route 522), between Westminster- Canterbury Drive and Hickory Lane. The properties are further identified with P.I.N. 53A -A -5 and 53A -A -6 in the Stonewall Magisterial District. Action — Recommended Approval with Proffers Frederick County Planning Commission Page 2334 Minutes of September 17, 2008 -3- Senior Planner, Candice E. Perkins, reported that the Unger property rezoning request is an application to rezone two parcels of land, totaling 1.34 acres, from the RP and B2 Districts to B2 District with • proffers to accommodate a proposed pharmacy use. Ms. Perkins said the properties are within the limits of the SWSA (Sewer and Water Service Area) and the Easter Frederick County Long -Range Land Use Plan. She said the Long -Range Land Use Plan shows this area with a commercial land use designation and therefore, the applicant's request for a B2 Zoning is consistent with the Comprehensive Policy Plan. Ms. Perkins said the GDP (Generalized Development Plan) shows a pharmacy use to be developed on four parcels of land. She said the subject site is currently accessible via North Frederick Pike, Route 522; however, the GDP shows the ultimate access for the site to be one entrance on Westminster - Canterbury Drive (Rt. 1318) and a right -in, right -out on North Frederick Pike (Rt. 522). She said the new entrance on Route 522 will be a shared entrance with the adjacent existing Continental Restaurant property. The proffers for the rezoning account for the closure of the existing entrances on the Continental Restaurant property and the construction of a new shared right -in, right -out entrance on Route 522, as well as the construction of a new right -out on the Continental Restaurant site, as shown on the GDP. Ms. Perkins staled that the proffers and GDP also account for the construction of a sidewalk along Westminster - Canterbury Drive and a ten -foot bicycle /pedestrian path along Route 522. She said the application also accounts for the closure of the crossover on Route 522 and Hickory Lane, as well as the construction of a left -turn lane at the second crossover to the south of the site on Route 522. Ms. Perkins continued, stating that the entrance - spacing waiver referred to in the application is not now needed because the shared entrance being proposed and the closure of the existing entrances on the Continental site negate the need for the waiver. Mr. John Lewis with Painter - Lewis, P.L.C. was representing the property owner, Frances A. Unger, in this rezoning request. Mr. Lewis said they have worked closely with V DOT and the Planning Staff and a number of transportation improvements are planned for Route 522, including the closure of three entrances and the creation of a shared entrance for the Continental Restaurant and the CVS Pharmacy. Mr. Lewis said he has • also met with members of Westbury Commons and endeavored to address their concerns through the site plan Chairman Wilmot called for public comments and the following persons came forward to speak- Mr. Gerald Wrenn, Jr., adjoining property owner at 104 Hickory Lane, had several concerns, including: storm water run -off during construction, parking -lot lighting overflowing onto his property; possible use of barriers to separate the pharmacy business from his yard; and limits to the amount of noise. Mr. Stewart Butler, the developer of Westbury Commons, said that Westbury Commons borders the south side of the proposed rezoning site and is a community of 1 I age- restricted, single - family homes approved in February of 2005. Mr. Butler said these homes are all- brick, one -story and priced from $400,000. He said the proposed rezoning and the placement of a CVS Pharmacy on the adjoining property represents a significant change from the existing use and if not carefully planned, could adversely impact the homes in Westbury Commons. Mr. Butler asked the Commission to look carefully at the details of the rezoning and to work to protect the property values and quality of life of the surrounding homeowners. Mr. Butler preferred to see the facility designed to standards above the minimum required and to address the concerns of the existing property owners. Mr. Butler requested that the following design items be addressed: 1) request for the building to be moved forward towards Route 522 by 30 -40 feet, increasing the buffer with the single- family homes; 2) request for the first -floor building elevation be lowered to lessen its visual impact; 3) request for the building to be constructed with an all -brick exterior to improve the visual quality for adjacent single - family homes; 4) request for dumpster location to be moved away from Westminster- Canterbury Drive to a less - visible location. 5) request for the proposed entrance on Westminster - Canterbury Drive be moved further north and still meet the intersection distance requirements; 6) request for specific hours • of operation; 7) request that exterior lighting will not adversely impact adjacent residential uses; and, 8) request Frederick County Planning Commission Page 2335 Minutes of September 17, 2008 -4- that the fence buffer required by zoning ordinance be moved away from the property line with Westbury Commons and located adjacent to the proposed parking lot; placing the fence buffer at a higher elevation will • provide a more effective visual buffer. Mrs. Francis Unger, the property owner, believed the pharmacy use will be an asset to Frederick County and she asked the Commission for a positive recommendation for the rezoning to take place. Mrs. Francis Unger -Ring, the daughter of Francis Unger, said her mother has owned the Sunnyside property over 50 years. Mrs. Unger -Ring said her mother feels it is time to sell the property and she wanted the best for her mother. She said she would like the Commission to vote in favor of the rezoning. Mr. Jeff Butler, with Fountain Homes, said Fountain Homes has built four of the homes in Westbury Commons, with the fifth home to be built soon. Mr. Butler wanted to offer the support of Fountain Homes in this rezoning application for a variety of reasons. He believed the pharmacy was a good use for the location because Westbury Commons was an age - restricted 55 -plus community and the ability to walk down the sidewalk to the pharmacy was an advantage for those residents. Additionally, while CVS Pharmacy is predominantly a pharmacy, the products they cam go beyond pharmaceuticals. He said residents would not have to cross over Route 522 for everyday items. Commissioner Triplett said he had an email from Mr. R. L. Place, 109 Hickory Lane, expressing his concerns and opposition to the proposed rezoning application. Commissioner Triplett called for the email letter be placed in the official record. No one else wished to speak and Chairman Wilmot closed the public comment portion of the hearing. • Mr. John Lewis returned to the podium to address some of the concerns expressed by the public, as follows: 1) an erosion and sediment control plan has been submitted with the Department of Public Works and once approved, will adequately protect the neighbors; 2) a thorough illumination plan has been submitted and demonstrates there will be no light cast beyond the property line; 3) a fence will be placed around all of the common property between B2 and the residential; the fence line has been moved higher up the slope about eight feet; plant varieties have been changed to afford a better screen along the property line; 4) the location of the building is where it needs to be as far as engineering because of access, elevation, and buffers; 5) the dumpster is enclosed within an eight -foot masonry structure which matches the building, for functioning of the site, the dumpster cannot be moved; 6) the entrance location cannot be moved closer to the intersection because a significant amount of parking will be lost and the ability of delivery trucks to maneuver will also be lost; 7) the hours of operation are typically 8:00 a.m. to 10:00 p.m. or 9:00 a.m. to 11:00 p.m.; at closing, the lights are turned off in the parking lot; CVS Pharmacy would prefer to have the option available to operate 24 hours, if there is a demand for services. Commissioner Oates asked the applicant to show the direction of storm water runoff. Mr. Lewis showed the direction of water runoff and he added that they plan to construct a storm water management pond to collect all of the water and pipe the water dorm to Route 522, so the water will no longer flow in the direction of adjoining residential properties. Commissioner Oates inquired about a brick exterior for the entire building. Mr. Lewis replied that CVS prefers to have a masonry structure with drivit accents, similar to the CVS Pharmacy on Berryville Avenue. Commissioner Oates wanted to state for the record that he preferred to have this be an all - masonry building and dumpster when this application is forwarded to the Board of Supervisors, and he wanted to have this recommendation considered by the Board. In addition, he asked for the memorandum for entrance • closure to be signed and completed before this application goes to the Board of Supervisors. With the inclusion Frederick County Planning Commission Page 2336 Minutes of September 17, 2008 -5- of these two items, Commissioner Oates made a motion to recommend approval of Rezoning Application 407 -08 of the Unger Property. This motion was seconded by Commissioner Ruckman and unanimously passed. • BE IT RESOLVED, that the Frederick County Board of Supervisors does hereby unanimously recommend approval of Rezoning Application #07 -08 of the Unger Property, submitted by Painter - Lewis, PLC, to rezone .49 acres from the B2 (Business General) Disirict to the B2 (Business General) District with proffers and 8.5 acres from the RP (Residential Performance) District to the B2 District, with proffers, for commercial use. This positive recommendation is sent forward with the stipulation of an all -brick building exterior and an all -brick dumpster enclosure and the stipulation that the memorandum for the entrance closure at the Continental Restaurant needs to be signed by all parties before this application proceeds to the Board of Supervisors. (Note: Commissioners Thomas, Kriz, and Watt were absent from the meeting.) PUBLIC MEETING Rezoning #05 -08 of BPG Properties, Ltd./ I -81 Distribution Center, submitted by BPG Properties, Ltd., to rezone 59 acres from RA (Rural Areas) District to B3 (Business Industrial Transition) District, with proffers, for office and warehouse use. The properties are located approximately 0.61 miles north of the Route 11 intersection with Cedar Hill (Rt. 671), bounded on the west by I -81, and on the east by Martinsburg Pike (Rt. 11). The property is further identified by P.I.N.s 33 -A -109 and 33 -A -110 in the Stonewall Magisterial District. (Tabled for 45 days at the August 6, 2008 PC meeting.) Action — Recommended Approval with Proffers • Deputy Planning Director, Michael T. Ruddy, reported that this rezoning application was tabled for 45 days at the Planning Commission's August 6, 2008 meeting because revised proffers were received just prior to the meeting and were not able to be included within the agenda packet. Mr. Ruddy said the latest revision to the proffer statement is dated August 25, 2008 and the applicant has attempted to address issues identified in the staff report, those items identified by the County's legal counsel, and those issues identified by the Planning Commission at their August 6, 2008 meeting. He proceeded to summarize the changes in the latest revision of the proffer statement, as follows: l) Additional uses have been proffered out, including food and grocery stores, hardware and lumber stores, and garden supply and retail nurseries; it was recognized that such uses could generate higher vehicle trip counts than originally anticipated. 2) Additional landscape plantings provided along the 1 -81 frontage, provision of a split -rail fence along the frontage of the property on Route 11. 3) A commitment for no more than one entrance to the site however, provisions have been made for the closure of this entrance in favor of a future entrance aligned with Branson Springs Road; a contribution for up to 50 percent of the cost of this entrance and signalization, up to an amount not to exceed $125,000, has been made. 4) An increase in the monetary contribution by $200,000, resulting in a total of $550,000 from the previous $350,000, for transportation improvements in the Route I 1 North corridor. Mr. Ruddy pointed out this contribution is made in attempt to address the transportation improvements in this area, not a commitment to construct any transportation improvements. Mr. John Foote, representing BPG Properties, Ltd., presented a recently - produced handout for the Planning Commission showing the industrial trip generation calculations. Mr. Foote said PHR&A conducted 48 -hour traffic counts during weekdays at six separate industrial sites in Virginia, West Virginia, and Pennsylvania. He said the results were tabulated to show the ADT (Average Daily Trips) and am/pm peak -hour traffic volumes, as well as the daily and peak hour truck trips associated with each site. The table also shows the • total peak hour and daily trips, as well as the peak hour and daily truck trips estimated for the proposed I -81 Frederick County Planning Commission Page 2337 Minutes of September 17, 2008 Distribution Center. Mr. Foote said the table indicates that with respect to daily trips, ITE numbers are significantly higher in terms of the actual counts at these facilities; however, the am/pm peak truck trips are • actually consistent with the other peak truck trip generation based on actual counts. He said this validates the ITE numbers for the am/pm peak truck trips. Mr. Foote said the truck generation from this facility within the am/pm peak hours is simply not enough to be as great a concern as what everyone may have intuitively assumed. Mr. Daniel L. Dilella, Jr., representing BPG Properties, Ltd., stated there is no identified user for this site; however, the use would be within the general range of the facilities listed. It was noted that the transportation impact modeling was done with ITE numbers. Referring to Proffer 3.7, which refers to a dedicated easement with a ten -foot wide asphalt trail, Commissioner Oates asked if the applicant would not only designate this as an access easement, but also a drainage and grading easement as well, in the event VDOT would need to install storm sewer through there. Commissioner Oates also referred to Proffer 3.4 and commented that it appears the full cost of closing the initial entrance would be bome by the applicant and this cost would not come out of the $125,000. Commissioner Oates said the language does not specifically state, however, whether other work was taking place solely within VDOT's right -of -way or if the $125,000 was also going to be used to build the new driveway on the applicant's personal property from the existing parking area over to the new entrance. Chairman Wilmot called for public comments, however, no one came forward to speak. Commissioner Unger asked about the contribution to Fire and Rescue. It was noted that the applicant was proffering a $10,000 contribution to Fire and Rescue. Commissioner Ruckman asked for the Deputy Director - Transportation, Mr. John Bishop, to come forward to explain the background LOS and how it relates to the traffic generated by this project. • Commissioner Ruckman also inquired if any transportation improvement estimates had been conducted to determine the sufficiency of the amount proffered by the applicant. Mr. Bishop did not believe the LOS would deteriorate to the point where the use triggers new letter grades of LOS. He said the applicant conducted additional analysis which used today's existing LOS, they added their build -out traffic on top of it, and then projected a new LOS. Mr. Bishop said the amount of money proffered is much improved; however, specific improvements for the $550,000 have not been determined at this point. Mr. Bishop talked about the money possibly going towards other projects the County has begun to accumulate funds for, such as the Bmcetown Road improvements. Commissioner Oates commented that although he thought B3 zoning was appropriate at this location, he didn't think distribution use belonged in a B3 District. He said if the use goes towards distribution, it would be better with MI or M2 Zoning. Commissioner Oates did not think it was fair to make one applicant pay for all the improvements on Route I I North. He said each user needs to pay their share and that is the only way anything is going to be built there. Commissioner Oates next made a motion to recommend approval of the rezoning with additional language under Proffer 3.7 designating not only an access easement with a ten -foot wide asphalt trail, but a "drainage and grading easement" as well in the event VDOT would need to install future road improvements; and, additional language under Proffer 3.4 providing further clarification on where the $125,000 contribution will be spent. This motion was seconded by Commissioner Ruckman and unanimously passed. • Frederick County Planning Commission Page 2338 Minutes of September 17, 2008 -7- BE IT RESOLVED, that the Frederick County Planning Commission does hereby unanimously recommend . approval of Rezoning #05 -08 of BPG Properties, Ltd./ 1 -81 Distribution Center, submitted by BPG Properties, Ltd., to rezone 59 acres from RA (Rural Areas) District to B3 (Business Industrial Transition) District, with proffers, for office and warehouse use with additional language under Proffer 3.7 designating not only an access easement with a ten iiiot wide asphalt trail, but a "drainage and grading easement" as well, in the event VDOT would need to install future road improvements; and, additional language under Proffer 3.4 providing further clarification that the $125,000 contribution will be spent within VDOT's right -of -way and not for the new driveway on the applicant's property. (Note: Commissioners Thomas, Kriz, and Watt were absent from the meeting.) COMMISSION DISCUSSION Discussion of a proposed ordinance amendment for a new Office- Manufacturing Park District. This proposed ordinance amendment would introduce a new zoning district to implement the mixed use industrial/ office land use classification in the Comprehensive Policy Plan. Senior Planner Candice E. Perkins reported that staff has been working on a new zoning district which is intended to implement the Route 277 Land Use Plan adopted by the Board of Supervisors. Ms. Perkins said the new district would implement the mixed -use industrial/office land use classification of the Comprehensive Policy Plan and would be referred to as the OM (Office Manufacturing) Park District. She said the OM Park District is designed to provide areas for research and development centers, office parks, and minimal . impact industrial and assembly uses. She said while the catalyst for this district was the identified land use in the Route 277 Study, it has the potential to be applied in other areas designated for industrial uses. Ms. Perkins said the NAICS Work Group (a subcommittee of the DRRS) reviewed the draft ordinance on three occasions and endorsed the ordinance on May 13, 2008. She said the DRRS had minor text changes and requested comments from the Industrial Parks Association (IPA); they ultimately suggested that the ordinance be sent to the Planning Conmrission for discussion. Ms. Perkins noted that changes to the Accessory Use/ Secondary Use Regulations were also included with this new OM Park Zoning District. Commissioner Ruckman commented that under the secondary uses, commercial banks are listed and he questioned how a commercial bank would be a secondary use. Ms. Perkins explained the situation where a technical campus might possibly have a bank inside their facilities for their employees. There was some discussion on the FAR (floor area ratios) to be incorporated within the amendments. Chairman Wilmot believed the new district and amendments had much potential for creating an environment for some of the business prospects everyone would like to see come into the County. She raised a concern over three SIC Codes listed, the aircraft and parts manufacturing, the rubber and miscellaneous plastics manufacturing, and fabricated metals. Chairman Wilmot thought those three are heavier uses than she suspected were intended for the vision of the new office- manufacturing park. Commission members spoke favorably about the proposed new zoning district and proposed amendments and expressed their support. • Frederick County Planning Commission Page 2339 Minutes of September 17, 2008 we Discussion of a proposed ordinance amendment regarding buffering requirements adjacent to rail road lines. This proposed ordinance amendment consists of revisions to the Frederick County Zoning Ordinance pertaining to buffer and screening requirements adjacent to rail road lines. Senior Planner, Candice E. Perkins, reported that the staff has been directed to prepare a revision to the zoning ordinance pertaining to zoning district buffer requirements for properties adjacent to rail road right - of -ways. Ms. Perkins said the zoning ordinance requires zoning district buffers to be provided when property is developed adjacent to other uses or other zoning districts. She said this section of the ordinance does not, however, address buffering requirements when the zoning districts are separated by a rail road line. Ms. Perkins read the proposed amendment for the Commission. Conunissioner Mohn conunented that staff had mentioned rail road "right -of -way" and the language proposed indicates rail road "line." Ms. Perkins replied that during discussion, it was determined that rail road "right -of -way" would be the preferred terminology, so that change will be made in the text. Commission members spoke favorably about the proposed new zoning district and proposed amendments and expressed their support. Discussion of a proposed ordinance amendment regarding age- restricted, multi - family housing. This proposed ordinance amendment consists of revisions to the Frederick County Zoning Ordinance, Section • 165 -58, RP (Residential Performance) District, to add age- restricted, multi- family housing. Senior Planner, Candice E. Perkins, reported that this proposed zoning ordinance amendment is for age - restricted, multi- family housing. Ms. Perkins said this amendment has been extensively discussed over the past two years. She said the requested changes are based on a desire to incorporate elevators in a cost - effective manner by permitting taller buildings, with more units per building, and a higher density than allowed in the garden apartment housing type. She said the principle change to the ordinance would be the introduction of a new housing type in the RP District called age - restricted, multi- family housing and would be added to the list of allowed RP housing types. Ms. Perkins said the proposed amendment was discussed at the August 5, 2008 Joint Work Session with the Board of Supervisors and the Planning Commission. She said the main issue was the proximity of the tall buildings adjacent to existing residential structures. A waiver option to increase the height of the building was discussed and that option was presented to the DRRS (Development Review and Regulations Subcommittee). Ms. Perkins said the DRRS discussed the height issue and ultimately endorsed the ordinance with the waiver option. Ms. Perkins explained that the revised draft ordinance now states that buildings cannot exceed 40 feet in height, which is consistent with the existing Garden Apartments requirements, unless the Board of Supervisors approves a waiver to allow the height of the structure to go up to 60 feet. Commissioner Ruckman questioned whether this amendment should be also incorporated within the Building Code since it focused on the installation of elevators. • Fredenck County Planning Commission Page 2340 Minutes of September 17, 2008 �E Chairman Wilmot believed there was a difference between an existing adjoining use and what is land use planned next to this development. She believed the Commission needed to keep in mind that if adjacent • property is intended for more intense use, there may be an opportunity to suggest to the Board whether a waiver is possible and probable. Commissioner Unger questioned if the Board had realized the reason for seeking the 60 -foot height was intended to enable a pitched roof. Commission members agreed they would much rather see a pitched roof rather than a flat roof and take the height to 60 feet. They felt it was important to achieve architectural interest in the structures. OTHER COMMONWEALTH TRANSPORTATION BOARD - SPONSORED BUS TOUR OF THE CITY OF WINCHESTER AND FREDERICK COUNTY Deputy Director - Transportation, John A. Bishop, reported that the Commonwealth Transportation Board (CTB) is in the Frederick County area today and tomorrow. Mr. Bishop said the CTB took a bus lour of the City and the County and visited several sites, which are highlighted in the packet. Mr. Bishop said the packet was put together by the Planning Department, specifically with the skills of Ms. Amber Powers, Planner II. He said the information was well received and Dr. Davis requested another 100 copies of the packet for his talk with the Chamber of Commerce next Tuesday. Mr. Bishop said he attended the CTB work session held this afternoon and there were some interesting presentations. He said the most poignant was the discussion relating to the Federal Funding outlook. • He noted that local news reported that the administration and congress are reviewing stop -gap measures to help prop the Transportation Funding Bill, due to the decline in gasoline taxes. Mr. Bishop believed the measures were going through; however, this was still a stop -gap measure that doesn't fully meet the gaps and more cuts are expected. Mr. Bishop announced that the CTB's working meeting, where they will be taking action on items and receiving presentations, begins at 8:30 a.m., Thursday morning, September 18, 2008, in the student center at Shenandoah University. At approximately 9:00 a.m., they are expecting a presentation by Governor Kaine's primary financial officer with an update on the State's funding picture, which is expected to be just as grim, if not more so, than the Federal funding picture. ADJOURNMENT There being no further business to discuss, the meeting adjourned at 8:20 p.m. by a unanimous vote. Respectfully submitted, June M. Wilmot, Chairman Eric R. Lawrence, Secretary Frederick County Planning Commission Page 2341 Minutes of September 17, 2008