4.

PUBLIC HEARINGS

A.

Emily Winebarger Hoss, Tax Map # 027-A-8: Request for a Special Exception Permit, for animal related services, specifically a small animal veterinary clinic, on approximately .93 acres of property located at 9090 Porterfield Highway, Abingdon, VA 24210, in the CR (Conservation, Recreation) zoning district, Jefferson Magisterial District, Jefferson (B-21) Election District.

B.

AN ORDINANCE TO ADD ZONING FOR ENERGY STORAGE PROJECTS IN THE CODE OF WASHINGTON COUNTY, VIRGINIA, CHAPTER 66, ARTICLE XIV, DIVISION 3, SECTIONS 66-1271 THROUGH 66-1299

C.

An Ordinance to Re-Codify Chapter 30, Article V, Sectios30-141 through Section 30-158 to Repeal the Stormwater Management Program from the Combined Erosion and Sediment Control Act with Stormwater Management Program in Washington County, Virginia

5.

PRESENTATIONS

A.

Barter Theatre Year-End Presentation by Katy Brown  

B.

Presentation - Washington County Cemetery Preservation Group

- Supervisor Charlie Hargis / Charlie Barnett,  Dr. Diane Halsey, and Austin Stanley

6.

PUBLIC COMMENT

A.

Public Comments

7.

CONSENT AGENDA

A.

APPROVAL OF MINUTES

B.

Supplemental Appropriation

--Presenter:  Tammy Sturgill

C.

Supplemental Appropriation

--Presenter:  Tammy Sturgill

D.

Real Property Tax Refund Request for 100% Disabled U.S. Military Service Veteran

--Presenter:  Tammy Sturgill

E.

Supplemental Appropriation

--Presenter:  Tammy Sturgill

8.

GENERAL BUSINESS

A.

Grant Match for Glade Spring Fire Department  $19,993.00

B.

Award of Cooperative Procurement for Ambulance Purchase

--Presenter:  Tammy Sturgill

C.

Resolution #12  accepting the New National Opioids Six Remnant Defendants' Settlement.  

D.

School Request for Local Required Match for FY2026 Bonus

--Presenter:  Jason Berry & Tammy Sturgill

E.

Mr. Matlock request termination of Lease Agreement for Beaver Dam Park between Washington County and Town of Damascus.  If Board approves, written notice of termination requires 120 days in advance of intended date of termination.  County staff and Mr. Matlock have been in communication with Town Manager Chris Bell about this potential termination. 

9.

BOARD MEMBER REPORTS

A.

Board Member Reports 

10.

BOARD INFORMATION AND REMINDERS

A.

BOARD INFORMATION AND REMINDERS

11.

CLOSED MEETINGS

A.

Closed Meeting as Authorized by Virginia Code Section 2.2-3711(A)(3),  for  

Discussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.

B.

Closed Meeting as Authorized by Virginia Code Section 2.2-3711(A)(5), for Discussion concerning a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community.

C.

Closed Meeting as Authorized by Virginia Code Section 2.2-3711(A)(7), for Consultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; specifically regarding the playground at Mendota Community Center. 

12.

ADJOURN OR RECESS

A.

ADJOURN OR RECESS THE MEETING