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HomeMy WebLinkAbout2/10/2026 - RegularPage 1 of 4 INVOCATION: Reverend Rob Lough, Bonsack United Methodist Church PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG Disclaimer: “Any invocation that may be offered before the official start of the Board meeting shall be the voluntary offering of a private citizen, to and for the benefit of the Board. The views or beliefs expressed by the invocation speaker have not been previously reviewed or approved by the Board and do not necessarily represent the religious beliefs or views of the Board in part or as a whole. No member of the community is required to attend or participate in the invocation and such decision will have no impact on their right to actively participate in the business of the Board.” Roanoke County Board of Supervisors February 10, 2026 Page 2 of 4 Good afternoon and welcome to our meeting for February 10, 2026. Regular meetings are held on the second and fourth Tuesday at 2:00 p.m. Public hearings are held at 6:00 p.m. on the fourth Tuesday of each month. Deviations from this schedule will be announced. The meetings are broadcast live on RVTV, Channel 3, and will be rebroadcast on Friday at 7:00 p.m. and on Sunday from 10:00 a.m. until 5 p.m. Board of Supervisors meetings can also be viewed online through Roanoke County’s website at www.RoanokeCountyVA.gov. Individuals who require assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk to the Board at (540) 772-2005 at least 48 hours in advance. Please turn all cell phones off or place them on silent. A.OPENING CEREMONIES 1.Roll Call B.REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS C.PROCLAMATIONS, RESOLUTIONS, RECOGNITIONS AND AWARDS 1.Resolution recognizing Roanoke County’s snow removal team members during the January 24 and January 30, 2026 winter storms. (Richard L. Caywood, County Administrator) D.BRIEFING 1.Briefing to discuss with the Board of Supervisors the real estate as sessment process. (Richard L. Caywood, County Administrator) E.NEW BUSINESS 1.Resolution authorizing the use of competitive negotiation in the procurement of professional services for the redevelopment of the Hollins Fi re Station, pursuant to the Public-Private Educational Facilities and Infrastructure Act of 2002. (George Assaid, Capital Projects Administrator) Roanoke County Board of Supervisors Agenda February 10, 2026 Page 3 of 4 F. FIRST READING OF ORDINANCE 1.Ordinance authorizing the temporary relocation of the Hollins District Precinct 206 polling place pursuant to Virginia Code Section 24.2-306, 24.2-307, and 24.2-310. (Anna Cloeter, Registrar) (First Reading and Request for Second Reading) G.CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED BY THE BOARD TO BE ROUTINE AND WILL BE ENACTED BY ONE RESOLUTION IN THE FORM OR FORMS LISTED BELOW. IF DISCUSSION IS DESIRED, THAT ITEM WILL BE REMOVED FROM THE CONSENT AGENDA AND WILL BE CONSIDERED SEPARATELY 1.Approval of minutes – January 27, 2026 2.Ordinance authorizing the granting of easements to the Western Virginia Water Authority for the Gish Mill Water Line Improvement Project on property owned by the Board of Supervisors of Roanoke County, Virginia. (Second Reading) 3. Ordinance accepting and appropriating $24,849 from Firehouse Subs Public Safety Foundation for new armor plates for the SWAT Team. (Second Reading) 4.Ordinance accepting and appropriating a donation from the Friends of the Roanoke County Public Library in the amount of $46,000 for use by the Roanoke County Library Department. (Second Reading) 5.Request to Accept and Allocate grant funds of $27,796.31 from the Virginia Department of Health Rescue Squad Assistance Fund along with a local match of $27,796.31 for a total of $55,592.62. 6.Resolution Directing the Roanoke County Planning Commission to Study and Provide Recommendation Regarding Whether to Amend the Provisions of the Roanoke County Zoning Ordinance to Restrict the Operation of Abortion Clinics Within the County's Various Zoning Districts. 7. Resolution adopting the updated Roanoke Valley-Alleghany Regional Commission Pre-Disaster Mitigation Plan 2025 Update. H.CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens, County property owners, and County business owners to address the Board on matters of interest or concern. While the Board desires to hear from all who desire to speak, this agenda item is limited to a duration of 30 minutes, Each individual speaker shall be afforded 3 minutes to speak. Page 4 of 4 I. REPORTS 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report J. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Paul M. Mahoney 2. David F. Radford 3. Phil C. North 4. Martha B. Hooker 5. Tammy E. Shepherd K. WORK SESSIONS 1. Work session to review with the Board of Supervisors the County Administrator's Proposed Fiscal Year 2027 - 2036 Capital Improvement Program (CIP). (Laurie Gearheart, Chief Financial Officer) 2. Work session to review with the Board of Supervisors SMART SCALE Round 7 Potential Applications. (Megan Cronise, Assistant Director of Planning) 3. Work session to discuss Opioid Abatement Authority grant opportunities. (Madeline Hanlon, Assistant County Administrator and Josh Fridley, Constituent Services Administrator) L. CLOSED MEETING 1. Section 2.2-3711(A)(5) of the Code of Virginia, 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. The Board will discuss potential business location or expansion in the five magisterial districts. M. CERTIFICATION RESOLUTION N. ADJOURNMENT