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HomeMy WebLinkAbout6/23/2026 - RegularPage 1 of 5 Roanoke County Board of Supervisors June 23, 2026 Please Note: There is no 6:00 p.m. evening session because there are no public hearings scheduled. 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.” Page 2 of 5 Roanoke County Board of Supervisors Agenda June 23, 2026 Good afternoon and welcome to our meeting for June 23, 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 assistance or special arrangements to participate in or attend Board of Supervisors meetings should contact the Clerk at (540) 772-2005 at least 48 hours in advance. Please turn all cell 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 Dr. Ken Nicely for his distinguished service to Roanoke County Public Schools and the Roanoke County Community. (Tammy E. Shepherd, Chair, Vinton Magisterial District) D.NEW BUSINESS 1.Resolution supporting SMART SCALE applications by Roanoke County, the Roanoke Valley Transportation Planning Organization and the Roanoke Valley-A lleghany Regional Commission. (Megan Cronise, Assistant D irector of Planning) 2.Resolution supporting the design and limited access control changes for the Interstate 81 Widening Project from Exit 128 to Exit 137, Catawba Magisterial District. (Megan Cronise, Assistant Director of Planning) E.FIRST READING OF ORDINANCES 1.Ordinance Approving the Second Amended and Restated Intergovernmental Agreement Regarding the Roanoke Valley Greenway. (Richard L. Caywood, County Administrator) (First Reading and Request for Second Reading) Page 3 of 5 2. Ordinance Repealing the Amended and Restated Intergovernmental Agreement Establishing the Roanoke Valley Greenway Commission. (Richard L. Caywood, County F.SECOND READING OF ORDINANCE AND PUBLIC HEARING 1.The petition of Travis Bell to obtain a special use permit to operate a commercial kennel on approximately 2.0 acres zoned AG-1, Agricultural/Rural Low Density District, located at 6754 Grubb Road, Cave Spring Magisterial District. (Philip Thompson, Director of G.APPOINTMENTS 1. Parks, Recreation, and Tourism Advisory Commission (At-Large) Deborah George - term to expire June 28, 2030 2. Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy Paul M. Mahoney – term to expires June 30, 2029 -Alleghany Regional Commission David F. Radford - term to expire June 30, 2029 Phil C. North - term to expire June 30, 2029 Richard L. Caywood - term to expire June 30, 2029 Phil C. North - term to expire June 30, 2029 David F. Radford - term to expire June 30, 2029 Tim Rowe - term to expire June 30, 2030 H.CONSENT AGENDA ALL MATTERS LISTED UNDER THE CONSENT AGENDA 2.Request to accept and allocate grant funds in the amount of $34,446.46 from Virginia 9-1-1 Services Board for NG911 costs. Page 4 of 5 3. Request to accept and allocate an additional $25,000 from the Department of Juvenile Justice for the FY2026 Virginia Community Crime Control Act (VJCCCA) grant budget 4.The petition of the Economic Development Authority of Roanoke County to rezone approximately 0.81 acre zoned C-2C, High Intensity Commercial with Conditions, to Catawba Magiste 5.Ordinance authorizing the County Administrator to enter into a Second Antenna Site Use Agreement and Ground Lease with the New River Valley 911 Authority for use of property located at 8449 Honeysuckle Road. (First Reading and Request for Second 6.The petition of the Economic Development Authority of Roanoke County to rezone approximately 0.20 acre zoned C-2C, High Intensity Commercial with Conditions, to remove proffered conditions from the property located at 5999 Franklin Road, Cave Spring Magisterial District. (First Reading and Request for Second Reading and Public I.CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens to address the Board on matters of interest or concern. Roanoke County citizens are defined as current residents of Roanoke County. 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. J.REPORTS 1.Unappropriated Balance, Board Contingency, and Capital Reserves Report 2.Outstanding Debt Report 3.Comparative Statement of Budgeted and Actual Revenues as of May 31, 2026 4.Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of May 31, 2026 5.Accounts Paid – May 2026 6.Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of May 31, 2026 K.REPORTS AND INQUIRES OF BOARD MEMBERS 1. Paul M. Mahoney 2. David F. Radford Page 5 of 5 3. Phil C. North 4. Martha B. Hooker 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 2.Section 2.2-3711(A)(1) of the Code of Virginia to conduct the annual performance evaluations of the County Administrator and County Attorney. M.CERTIFICATION RESOLUTION N ADJOURNMENT 1 7 8 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Rhonda Perdue, Chief Deputy Clerk to the Board Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: Fiscal Impact: Staff Recommendation: 6 of 187 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2026 RESOLUTION RECOGNIZING DR. KEN NICELY FOR HIS DISTINGUISHED SERVICE TO ROANOKE COUNTY PUBLIC SCHOOLS AND THE ROANOKE COUNTY COMMUNITY 7 of 187 WHEREAS, Dr. Nicely provided thoughtful and steady leadership during periods of significant challenge and change, always keeping the needs of students, families, and the community at the forefront of his decisions; and WHEREAS, his vision and dedication have brought state and national recognition to Roanoke County Public Schools, while enhancing the reputation of Roanoke County as a community committed to educational excellence; and WHEREAS, the true measure of Dr. Nicely's legacy will not be found solely in the programs he established or the buildings he improved, but in the countless students, educators, and families whose lives have been enriched through his leadership and service; NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors hereby expresses its sincere appreciation and gratitude to Dr. Ken Nicely for his unwavering commitment to public education and his many contributions to the students, families, and citizens of Roanoke County. BE IT FURTHER RESOLVED that the Board of Supervisors congratulates Dr. Nicely on his well-earned retirement and extends its best wishes to him and his family for continued happiness, health, and success in the years ahead. 8 of 187 Oiount� of �oanolte t401ut in-11 RESOLUTION RECOGNIZING OR. KEN NICELY FOR HIS DISTINGUISHED SERVICE TO ROANOKE COUNTY PUBLIC SCHOOLS AND THE ROANOKE COUNTY COMMUNITY WHEREAS, Dr. Ken Nicely retired at the conclusion of the 2025-2026 school year, marking an extraordinary 35-year career in education, including 33 years of dedicated service to Roanoke County Public Schools; and WHEREAS, Dr. Nicely's career reflects a remarkable journey of service and leadership, beginning as a Spanish teacher at Cave Spring High School and culminating as superintendent of one of Virginia's premier school divisions; and WHEREAS, Dr. Nicely has worked to ensure that every student is prepared for success by fostering a culture of innovation, academic excellence, and opportunity, while advancing the vision of the Opportunity Ready Graduate; and WHEREAS, he has remained committed to the belief that students learn best when they feel safe, supported, and encouraged, strengthening student services, school safety, and programs that help every child reach his or her full potential; and WHEREAS, recognizing that exceptional schools are built by exceptional people, Dr. Nicely has been a steadfast advocate for teachers and staff, promoting a culture of teamwork, professional growth, and shared success; and WHEREAS, under his leadership, Roanoke County Public Schools has strengthened not only its educational programs but also its facilities and long-range planning, creating learning environments that will benefit generations of students to come; and WHEREAS, Dr. Nicely provided thoughtful and steady leadership during periods of significant challenge and change, always keeping the needs of students, families, and the community at the forefront of his decisions; and -WHEREAS,his vision and dedication have brought state and national recognition to Roanoke County Public Schools, while enhancing the reputation of Roanoke County as a community committed to educational excellence; and WHEREAS, the true measure of Dr . Nicely's legacy will not be found solely in the programs he established or the buildings he improved, but in the countless students, educators, and families whose lives have been enriched through his leadership and service. NOW, THEREFORE, BE IT RESOLVED that the Roanoke County Board of Supervisors hereby expresses its sincere appreciation and gratitude to Or. Ken Nicely for his unwavering commitment to public education and his many contributions to the students, families, and citizens of Roanoke County. BE IT FURTHER RESOLVED that the Board of Supervisors congratulates Dr. Nicely on his well-earned retirement and extends its best wishes to him and his family for continued happiness, health, and success in the years ahead. Presented this 23th day of June 2026 Tammy E. Shepherd David F. Radford Martha B. Hooker Phil C. North Paul M. Mahoney 2 4 2 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Megan G. Cronise, Assistant Director of Planning Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: 10 of 187 2 4 2 Fiscal Impact: The SMART SCALE program provides 100 percent funding for selected applications so no fiscal impact is anticipated. Staff Recommendation: 11 of 187 Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JUNE 23, 2026 RESOLUTION SUPPORTING SMART SCALE APPLICATIONS BY ROANOKE COUNTY, THE ROANOKE VALLEY TRANSPORTATION PLANNING ORGANIZATION AND THE ROANOKE VALLEY- ALLEGHANY REGIONAL COMMISSION 12 of 187 Page 2 of 2 d. Peters Creek Road at Barrens Road Safety and Pedestrian Improvements 2.That the Board of Supervisors hereby supports the following SMART SCALE projects for Roanoke Valley Transportation Planning Organization application: a.Route 419 Multimodal Safety Improvements (Starkey Road to Colonial Avenue) b.Peters Creek Road Corridor Safety Improvements (Airport Road to Williamson Road) c.Peters Creek Road at Williamson Road Roundabout d.Route 419 at Chapparal Drive Intersection Improvements 3.That the Board of Supervisors hereby supports the following SMART SCALE project in Botetourt County for Roanoke Valley-Alleghany Regional Commission application: a.Route 11/Shadwell Drive Signalized Continuous Green-T 4.That the Clerk to the Board forthwith send a certified copy of this Resolution to Commonwealth Transportation Board member Dr. Ray Smoot, State Senator Chris Head, State Senator David Suetterlein, State Delegate Joseph McNamara, State Delegate Will Davis and State Delegate Lily Franklin. 5.That this resolution is effective immediately. 13 of 187 Board of Supervisors Meeting June 23, 2026 Proposed SMART SCALE Applications 14 of 187 Overview •Project Updates from Previous Rounds •Projects in Roanoke County for Round 7 •Roanoke Valley-Alleghany Regional Commission (RVARC) Project in Botetourt County •Lessons We Have Learned and Continue to Implement •Next Steps 2 15 of 187 Project Updates from Previous Rounds 3 16 of 187 Round 1: Applications Submitted 2015, Awarded 2016 4 Project Award Status I-81 Widening from Exit 143 to Exit 141 Northbound (TPO Application) $30 million Complete Lila Drive/Route 115 Intersection Safety Improvements $1.3 million Complete Route 419 Widening, Safety and Multimodal Improvements $4.9 million Complete Route 311/Route 419 Intersection Safety and Congestion Improvements $3.8 million Complete Roanoke River Greenway, Green Hill Park to Riverside Park (TPO Application) $4.5 million Complete Funding for Projects in Roanoke County $44.5 million 17 of 187 Round 2: Applications Submitted 2016, Awarded 2017 5 Project Award Status Route 419 and Route 221 Adaptive Signal Control $700,000 Complete I-81 Widening from Exit 143 to Exit 141 Southbound (TPO Application) $32 million Complete Plantation Road Bicycle, Pedestrian and Streetscape Improvements, Phase II (Walrond to Gander) $1.8 million Complete West Main Street Pedestrian Improvements, Phase 2 (Salem to Technology Drive) $900,000 Complete Funding for Projects in Roanoke County $35.4 million 18 of 187 Round 3: Applications Submitted 2018, Awarded 2019 6 Project Award Status Route 419/Route 220 Diverging Diamond Interchange $11.8 million Under Construction; completion anticipated in 2028 Williamson Road Pedestrian Improvements (Peters Creek to Plantation) $1.7 million Complete Funding for Projects in Roanoke County $13.5 million 19 of 187 Round 4: Applications Submitted 2020, Awarded 2021 7 Project Award Status Starkey Rd./Buck Mountain Rd. Roundabout $2.6 million Complete Valleypointe Parkway Realignment $7.3 million Bid Opening July 22, 2026; Construction anticipated 2026 Route 419 Streetscape Improvements, Phase II (Ogden to Starkey) $14.1 million Right-of-Way phase underway; Construction anticipated 2027 Route 460 at West Ruritan Rd. Intersection Improvements (TPO Application) $6.8 million Bid Opening July 22, 2026; Construction anticipated to begin in 2026 Route 460 Intersections from Carson Rd. to Huntridge Rd. (TPO Application) $2.3 million Route 460 and Alt. Route 220 Intersection Improvements (funded outside of SMART SCALE in December 2021) $19.3 million Funding for Projects in Roanoke County $52.4 million 20 of 187 Round 5: Applications Submitted 2022, Awarded 2023 8 Project Award Status Pedestrian Crossing Improvements on Route 419 at Postal Drive and Brambleton Avenue (TPO Application) $3.9 million Right-of-Way phase underway; Construction anticipated in 2027 Route 419/Electric Road Safety Improvements, Stoneybrook Drive to Grandin Road Extension (TPO Application) $6.6 million Funding for Projects in Roanoke County $10.5 million HB2/SMART SCALE Funding Awarded in All Rounds for Projects in Roanoke County 19 projects, $156.3 million 21 of 187 Projects in Roanoke County Round 7 9 22 of 187 Route 419 Phase 3 Starkey Road to Springwood Park Drive 10 23 of 187 Roanoke County Plan Implementation •2019 Route 419 Town Center Plan (Starkey Road to railroad tracks) •2024 Roanoke County 200 Plan •2025 Safe Streets and Roads For All Comprehensive Safety Action Plan Community Engagement •June 2-16, 2025: 1,056 survey responses •November 5-24, 2025: 313 survey responses •November 10, 2025: 19 community meeting attendees •January 7, 2026: Meeting with Promenade Park and West Village business owners, VDOT, consultants and County staff 11 Route 419 Multimodal Safety Improvements, Phase 3 Project Pipeline Round 3 Study (Starkey Rd. to Springwood Park Dr.) 24 of 187 Roanoke County Application: Route 419 at Colonial Avenue 12 Route 419 Multimodal Safety Improvements, Phase 3 Project Pipeline Round 3 Study (Starkey Rd. to Springwood Park Dr.) •Add protected left turn phasing (green arrow) for left turns from eastbound and westbound Route 419 to Colonial Avenue •Extend left turn lane westbound on Route 419 •Construct right turn lane southbound on Colonial Avenue •Include a median on Colonial Avenue to restrict left turns onto and off of Manassas Drive 25 of 187 TPO Application: Route 419 at Chaparral Drive Intersection 13 Route 419 Multimodal Safety Improvements, Phase 3 Project Pipeline Round 3 Study (Starkey Rd. to Springwood Park Dr.) •Reconfigure the intersection to a Thru-Cut due to minimal trips between Chaparral Drive and the F&W parking lot •Install pedestrian signals and crosswalks As of an April 2026 CTB action, Innovative Intersections (like Thru-Cuts) may be submitted for High Priority Program funding through a regional entity, such as the RVTPO. 26 of 187 TPO Application: All Mid-Term Recommendations between Starkey Road and Colonial Avenue 14 Route 419 Multimodal Safety Improvements, Phase 3 Project Pipeline Round 3 Study (Starkey Rd. to Springwood Park Dr.) •Colonial Avenue Intersection improvements •Chaparral Drive Intersection Improvements •Extend Route 419 Phase 2 sidewalk and bicycle lanes from Starkey Road to Bernard Drive on both sides of Route 419 27 of 187 Peters Creek Road/ Williamson Road Wood Haven Road to Plantation Road 15 28 of 187 16 Peters Creek Road/Williamson Road Project Pipeline Round 2 Study Corridor (Wood Haven to Plantation) Roanoke County Plan Implementation •2020 Hollins Center Plan •2024 Roanoke County 200 Plan •2025 Safe Streets and Roads For All Comprehensive Safety Action Plan Community Engagement •August 1-15, 2023: 494 survey responses •March 18, 2024: 48 attendees •March 18-April 1, 2024: 928 survey responses Three Round 6 applications were not funded; we are focusing on smaller, leaner, intersection-based projects that addressVTrans needs and attempt to mitigate crashes for Round 7. 29 of 187 17 Peters Creek Road/Williamson Road Project Pipeline Round 2 Study Corridor (Wood Haven to Plantation) Roanoke County Application: Peters Creek Road at Airport Rd/Archcrest Dr •Offset and extend Peters Creek left turn lanes to improve sight distance and storage •Install pedestrian signals and crosswalks on two legs to connect to existing Archcrest Dr. sidewalk •Reconstruct the Airport Road and private driveway intersections from one left turn lane and one through/right turn lane, to one left turn lane, one left turn/through lane and a dedicated right turn lane •Add a median on Airport Road to restrict the private driveway to right-in, right-out movements 30 of 187 18 Peters Creek Road/Williamson Road Project Pipeline Round 2 Study Corridor (Wood Haven to Plantation) Roanoke County Application: Peters Creek Road at Barrens Road •Offset Peters Creek left turn lanes to improve sight distance •Install pedestrian signals and crosswalks on three legs with Leading Pedestrian Intervals •Construct sidewalk on the north side of Peters Creek Road between Barrens Road and sidewalk to be constructed at the Hollins Library 31 of 187 19 Peters Creek Road/Williamson Road Project Pipeline Round 2 Study Corridor (Wood Haven to Plantation) RVTPO Application: Peters Creek Road at Williamson Road •Reconstruct the signalized intersection with a roundabout •Install pedestrian crosswalks with Rectangular Rapid Flashing Beacons (RRFBs) across each leg •Reconstruct existing and build new sidewalk to connect pedestrian crosswalks As of an April 2026 CTB action, Innovative Intersections (like Roundabouts) may be submitted for High Priority Program funding through a regional entity, such as the RVTPO.32 of 187 20 Peters Creek Road/Williamson Road Project Pipeline Round 2 Study Corridor (Wood Haven to Plantation) RVTPO Application: All Mid-Term Recommendations on Peters Creek Road between Airport Road/Archcrest Drive and Williamson Road 1.Airport Road/Archcrest Drive Intersection Improvements 2.Barrens Road Intersection Improvements 3.Peters Creek Road/Williamson Road Roundabout 33 of 187 Plantation Road Hershberger Road to Hollins Road 21 34 of 187 22 Roanoke County Plan Implementation •2024 Roanoke County 200 Plan •2025 Safe Streets and Roads For All Comprehensive Safety Action Plan •2025 Virginia Walkability Action Institute Action Plan (adopted as part of the Roanoke County 200 Plan on May 26, 2026) Community Engagement •May 2025: 51 survey responses •May 2025: Focus group conducted at Edinburgh Square •May 7, 2026: Community meeting held with 15 attendees •May 7-29, 2026: 44 survey responses Plantation Road VWAI Study (Hershberger Road to Hollins Road) 35 of 187 Plantation Road VWAI Study (Hershberger Road to Hollins Road) 23 Roanoke County Application: Restricted Crossing U-Turn Option •Install a midblock crosswalk with Rectangular Rapid Flashing Beacons (RRFBs) between the Walmart Roanoke Market and Food Lion to improve pedestrian access to the existing transit stops •Upgrade existing transit stops with concrete pads and bus shelters •Reconstruct the Food Lion/Walmart Neighborhood Market intersection to reduce crashes •Install crosswalks with pedestrian signals across two legs of the Plantation Road and Hollins Road intersection •Construct sidewalk between the midblock crosswalk and the Plantation/Hollins crosswalks 36 of 187 Plantation Road VWAI Study (Hershberger Road to Hollins Road) 24 Roanoke County Application: Full Median/Right-in, Right-Out Option •Install a midblock crosswalk with Rectangular Rapid Flashing Beacons (RRFBs) between the Walmart Roanoke Market and Food Lion to improve pedestrian access to the existing transit stops •Upgrade existing transit stops with concrete pads and bus shelters •Reconstruct the Food Lion/Walmart Neighborhood Market intersection to reduce crashes •Install crosswalks with pedestrian signals across two legs of the Plantation Road and Hollins Road intersection •Construct sidewalk between the midblock crosswalk and the Plantation/Hollins crosswalks 37 of 187 RVARC Application in Botetourt County 25 38 of 187 Route 11/Shadwell Drive Signalized Continuous Green-T 26 Reconstruct the Route 11/Lee Highway and Shadwell Drive intersection as a signalized Continuous Green-T which allows Route 11 westbound traffic towards Roanoke to continue through the intersection without stopping. All other movements would be controlled by a traffic signal and the left turn from Shadwell onto Route 11 would be protected. As of an April 2026 CTB action, Innovative Intersections (like Continuous Green-Ts) may be submitted for High Priority Program funding through a regional entity, such as the RVARC. 39 of 187 Requested Resolution of Support 27 Roanoke County Applications (Allowed 5 pre-applications, 4 final applications): 1.Route 419 at Colonial Ave. 2.Peters Creek Road at Airport Road/Archcrest Drive 3.Peters Creek Road at Barrens Road 4.Plantation Road between Hershberger Road and Hollins Road/John Richardson Road RVTPO Applications (Allowed 5 pre-applications, 4 final applications): 1.Route 419 between Colonial Avenue and Starkey Road 2.Route 419 at Chaparral Drive (Innovative Intersection) 3.Peters Creek Road between Airport Road/Archcrest Drive and Williamson Road 4.Peters Creek/Williamson Road Roundabout (Innovative Intersection) RVARC Application (Allowed 5 pre-applications, 4 final applications): 1.Route 11/Shadwell Drive Signalized Continuous Green-T in Botetourt County (Innovative Intersection) 40 of 187 Lessons We Have Learned and Continue to Implement •Planning studies are critical to set project foundations; •Corridor studies are invaluable; •Continue to lean on VDOT; •Continue to engage and inform our Salem District Commonwealth Transportation Board member, Dr. Ray Smoot; •Regional collaboration and flexibility is key; and •Adapting to constantly changing SMART SCALE requirements is critical to maximize application competitiveness. 28 41 of 187 August 3: SMART SCALE applications due January 2027: Recommended funding scenario released June 2027: Anticipated Six-Year Plan Adoption by the Commonwealth Transportation Board Awarded funding to be programmed through the Six-Year Improvement Program, generally allowing for Preliminary Engineering to begin two years from award. Next Steps 29 42 of 187 Questions 30 43 of 187 ACTION NO. _____________ ITEM NO.__________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER Meeting Date: June 23, 2026 Agenda Item: Resolution supporting the design and limited access control changes for the Interstate 81 Widening Project from Exit 128 to Exit 137, Catawba Magisterial District. (Megan Cronise, Assistant Director of Planning) Submitted By: Megan G. Cronise, Assistant Director of Planning Approved By: Richard L. Caywood, County Administrator Issue: The Virginia Department of Transportation (VDOT) has requested that Roanoke County adopt a resolution to support the design and limited access control changes for the Interstate 81 (I-81) Widening Project from Exit 128 at Ironto to Exit 137 at Wildwood Road. Background: In 2019, legislation was approved to fund I-81 improvements. In the Roanoke Valley, the first segment of I-81 to be widened to six lanes with this funding is anticipated to be complete in the next few months, between approximately Exit 137 (Wildwood Road) and Exit 141 (Route 419/Electric Road). The second segment to be widened is located between Exit 143 (Interstate 581) and Exit 150 (Troutville in Botetourt County). This design-build project is currently under construction by Branch Civil Inc. with an anticipated completion date of 2031. The third widening project is located between Exit 137 (Wildwood Road) and Exit 128 (Ironto). Discussion: As part of this project, VDOT has requested that Roanoke County, Montgomery County and the City of Salem support proposed design and limited access changes to facilitate construction. Limited access changes must be approved by the locality in which they are proposed. Approximately seven miles of the project is located in Roanoke County. VDOT held a Design Public Hearing on this project on November 6, 2025, at Glenvar Elementary School. Proposed right-of-way and limited access changes in Roanoke County are generally minor with proposed property acquisition of portions of parcels. No homes or businesses in Roanoke County will be acquired as part of this project. The proposed design as shown at the Design Public Hearing includes one additional lane in the northbound and southbound directions with widening occurring in the median of the roadway. The ramps at Exit 132, Dow Hollow Road, will be improved and a temporary traffic signal will be installed at the Dow Hollow Road and West Main Street intersection to help manage detour traffic. Interstate road crossings in Roanoke County include Dow Hollow Road, Glenvar Heights Boulevard, Fort Lewis Church Road, Daugherty Road, Alleghany Drive, Butt Hollow Road and Texas Hollow Road. Several interstate bridges over these roadways will be replaced as part of this project. New stormwater management infrastructure is also included and locations are being determined for potential sound walls. The Commonwealth Transportation Board awarded Triton Construction, Inc. of Virginia a design-build contract in April, 2026, to construct 3.2 miles between mile marker 133.8 and Exit 137 at Wildwood Road. Construction activities are anticipated to begin in Spring 2027. The remaining project is broken into two phases between mile markers 131 and 133.8, and Exit 128 at Ironto and mile marker 131. Construction is anticipated to begin on the two remaining phases between late 2027 and 2028. Fiscal Impact: None Staff Recommendation: Staff recommends approval of the resolution. 46 of 187 47 of 187 48 of 187 49 of 187 50 of 187 51 of 187 52 of 187 53 of 187 54 of 187 55 of 187 56 of 187 57 of 187 58 of 187 59 of 187 60 of 187 61 of 187 62 of 187 63 of 187 64 of 187 65 of 187 66 of 187 67 of 187 68 of 187 69 of 187 70 of 187 71 of 187 72 of 187 Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER, ON TUESDAY, JUNE 23, 2026 RESOLUTION SUPPORTING THE DESIGN AND LIMITED ACCESS CONTROL CHANGES FOR THE INTERSTATE 81 WIDENING PROJECT FROM EXIT 128 TO EXIT 137, CATAWBA MAGISTERIAL DISTRICT 73 of 187 Page 2 of 2 comment period expired on November 16, 2025; and WHEREAS, the design concept made available for the Public Hearing represents the major design features along with limited access control changes; and WHEREAS, VDOT has requested the Roanoke County Board of Supervisors express its support of the limited access control changes made available at the Public Hearing and refined in the Proposed Limited Access Adjustment Exhibits. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Board of Supervisors hereby supports the VDOT Project, I-81 CIP Exit 128 to Exit 137 Improvements, specifically the portion located within Roanoke County, to include the major design features and the proposed limited access control changes included in the Proposed Limited Access Adjustment Exhibits. 2. That the Clerk to the Board forthwith send a certified copy of this Resolution to VDOT. 3. That this resolution is effective immediately. 74 of 187 Interstate 81 Overview and Widening Project between Exit 128 and Exit 137 Board of Supervisors Meeting June 23, 2026 1 75 of 187 2 76 of 187 I-81 Exit 141 (Route 419) to Exit 143 (I-581) Auxiliary Lanes (Northbound and Southbound) •September 22, 2015: Board of Supervisors approved a resolution supporting a Roanoke Valley Transportation Planning Organization (RVTPO) SMART SCALE application for a northbound auxiliary lane. •September 13, 2016: Board of Supervisors approved a resolution supporting an RVTPO SMART SCALE application for a southbound auxiliary lane. 3 •The projects were funded in Rounds 1 and 2, designed together, and constructed by Branch. The new lanes were completed in 2022. Image from VDOT 77 of 187 I-81 Corridor Improvement Program •2018: Commonwealth Transportation Board (CTB) approved the I-81 Corridor Improvement Plan (CIP). •2019: General Assembly adopted legislation creating the Interstate 81 Corridor Improvement Fund to fund the CIP. Several projects in the Salem District were included in the CIP, including widening for most of I-81 between Christiansburg at Exit 118 and Troutville at Exit 150. 4 VDOT Display Board October 2019 78 of 187 I-81 Exit 137 (Wildwood Road) to 141 (Route 419) Widening (Northbound and Southbound) •Mid-2020: VDOT started the preliminary engineering phase. •February 9, 2021: A Virtual Public Hearing was held on the project. •December 14, 2021: Board of Supervisors adopted a resolution supporting the design and limited access control changes. 5 Image from VDOT •February 2022: Archer Western Construction began construction. •Summer 2026: Construction is anticipated to be complete. 79 of 187 I-81 Exit 143 (I-581) to 150 (Route 220) Widening (Northbound and Southbound) •Early 2021: VDOT started the preliminary engineering phase. •September 19, 2023: A Public Hearing was held on the project. •July 2024: CTB awarded the Design Build contract for the project to Branch Civil. •2025: Construction activities began. 6 Image from VDOT •August 19, 2025: Board of Supervisors adopted a resolution supporting the design and limited access control changes. •January 22, 2026: A Pardon our Dust meeting was held at Lord Botetourt High School. •Summer 2031: Construction is anticipated to be complete. 80 of 187 I-81 Exit 143 (I-581) to 150 (Route 220) Widening (Northbound and Southbound) Improvements in Roanoke County and Botetourt County will include: •Adding a third travel lane in both directions •Replacing eight bridges over crossing routes •Improving vertical clearance under the Plantation Road bridge •Modifying the Exit 150 ramps by realigning and removing southbound I-81 movements •Installing interchange lighting at Exits 143, 146 and 150 to improve safety •Installing concrete barrier walls in narrow median areas for added safety •Constructing about 1.6 miles of sound barrier walls along the northbound side to mitigate interstate noise impacts •Replacing existing concrete pavement with asphalt between Exits 146 and 150 7 81 of 187 I-81 Exit 143 (I-581) to 150 (Route 220) Widening (Northbound and Southbound) What to Expect Next in Roanoke County: •All shoulders are being strengthened and temporarily widened •Traffic is shifting to the right shoulders for work to take place in the median •Temporary lanes on the southbound left shoulder are being constructed north of Plantation Road for a temporary northbound traffic shift in 2028 •The Plantation Road bridge will be repaired •The Belle Haven Road bridges will be replaced 8 82 of 187 I-81 Exit 143 (I-581) to 150 (Route 220) Widening (Northbound and Southbound) Reminders: •The speed limit is 60 miles per hour throughout this corridor •Virginia State Police is using automated speed enforcement in the work zone •Watch message boards for up-to-date alerts on delays and closures •When a crash occurs, follow pink detour signs for incident detours; VDOT will modify timing at all 12 signals along the detour route on Peters Creek Road, Plantation Road and Williamson Road/Route 11 •Check the VDOT 511 mobile app or dial 511 for traffic updates 9 83 of 187 I-81 Exit 137 (Wildwood Road) to 128 (Ironto) Widening (Northbound and Southbound) •Early 2023: VDOT started the preliminary engineering phase for northbound widening. •December 2023: CTB supported a CIP amendment to add southbound widening to the project. •November 6, 2025: VDOT held a Design Public Hearing at Glenvar Elementary. 10 •April 2026: CTB awarded a design-build contract to Triton Construction for mile marker 133.8 to Exit 137. •Spring 2027: Construction activities are anticipated to begin between mile marker 133.8 and Exit 137. •Late 2027-2028: Construction activities are anticipated to begin for the second two phases, between mile marker 131 and 133.8, and between Exit 128 and mile marker 131.84 of 187 Summary 11 Interstate 81 Segment (Northbound and Southbound Widening) Budget Completion 141 (Route 419) to 143 (I-581)$62 million (SMART SCALE awards) 2022 137 (Wildwood Rd) to 141 (Route 419)$293 million 2026 143 (I-581) to 150 (Route 220/Troutville)$479 million 2031 137 (Wildwood Rd) to 128 (Ironto)$760 million to $1 billion 2035 Total $1.834 billion 85 of 187 Request VDOT has requested that the Roanoke County Board of Supervisors, Montgomery County Board of Supervisors and Salem City Council approve resolutions to support the design and limited access control changes for the I-81 project between Exit 128 at Ironto and Exit 137 at Wildwood Road. 12 86 of 187 Request In Roanoke County, the design includes: •Constructing one additional lane in both directions within the median; •Interstate bridge reconstruction at Dow Hollow Road, Glenvar Heights Boulevard, Fort Lewis Church Road, Alleghany Drive, Butt Hollow Road and Texas Hollow Road; •Inclusion of stormwater management infrastructure; and •Potential sound walls where warranted. Limited access right-of-way changes within Roanoke County include: •Minor changes and adjustments to the Interstate 81 limited access right-of-way; and •Proposed acquisition of undeveloped portions of some parcels; no homes or businesses will be acquired. 13 87 of 187 Questions 14 88 of 187 1 9 3 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Peter S. Lubeck, County Attorney Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: 89 of 187 1 9 3 1.Administrative Shift: RVARC assumes primary responsibility for planning, supporting, coordinating, and engaging the community regarding the greenway system. These duties will be incorporated directly into RVARC’s annual Work Plan. 2.Committee Transition: The standalone Greenway Commission will cease to exist as an independent board. It will be reconstituted as RVARC's Greenway Committee, serving in an advisory role to assist RVARC with planning updates, funding solicitations, and public-private partnerships. 3.Locality Ownership: Individual greenways will continue to be owned and operated by the specific locality in which they are physically located. 4.Funding Structure: The participating localities will fund the RVARC greenway budget using the same calculation model applied to the Roanoke Valley Transportation Planning Organization (TPO). The new contract explicitly replaces and repeals the 2016 agreement. While the original commission operated under Section 15.2-1300, the new contract is an intergovernmental agreement executed in accordance with the Regional Cooperation Act and is not intended to be a joint exercise of powers. Approval of the attached ordinance authorizes the first reading on June 23, 2026, with the second reading and final adoption scheduled for July 14, 2026. The reorganization will take effect on July 1, 2026. Fiscal Impact: There is no direct fiscal impact associated with the administrative reorganization or the adoption of this ordinance. Long-term regional greenway planning costs will be absorbed into the RVARC Work Plan as outlined in the underlying agreement. Staff Recommendation: Staff recommends approval of the first reading of the ordinance and setting the second reading for July 14, 2026. 90 of 187 2 1 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 14, 2026 ORDINANCE APPROVING THE SECOND AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT REGARDING THE ROANOKE VALLEY GREENWAY et. seq. of the Code of Virginia); and 91 of 187 2 1 2 NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. That the Second Amended and Restated Intergovernmental Agreement Regarding the Roanoke Valley Greenway is hereby approved. 2. The Board authorizes the County Administrator, Deputy County Administrator, or Assistant County Administrator, any of whom may act, to execute the agreement in such form as is approved by the County Attorney. 3. This ordinance shall take effect immediately upon its adoption. 92 of 187 1 7 8 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Peter S. Lubeck, County Attorney Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: 93 of 187 1 7 8 Approval of the attached ordinance authorizes the first reading on June 23, 2026. The second reading will be set for July 14, 2026, with the formal repeal taking effect on July 15, 2026. Fiscal Impact: There is no direct fiscal impact associated with the administrative reorganization or the repealing of the independent Commission. Long-term regional greenway planning costs will be absorbed into the RVARC Work Plan as outlined in the companion agreement. Staff Recommendation: 94 of 187 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 14, 2026 ORDINANCE REPEALING THE AMENDED AND RESTATED INTERGOVERNMENTAL AGREEMENT ESTABLISHING THE ROANOKE VALLEY GREENWAY COMMISSION 95 of 187 2 2 4 ACTION NO. _____________ ITEM NO.__________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER Meeting Date: June 23, 2026 Agenda Item: Confirmation of appointment to the Parks Recreation and Tourism Advisory Commission (At-Large); Comprehensive Economic Development Strategy (CEDS) Commission; Roanoke Valley-Alleghany Regional Commission; Roanoke Valley Transportation Planning Organization (TPO); and Virginia Western Community College Board Submitted By: Rhonda Perdue, Chief Deputy Clerk to the Board Approved By: Richard L. Caywood, County Administrator Issue: Confirmation of Appointments Background: Parks, Recreation, and Tourism Advisory Commission (At-Large): Deborah George’s three-year term will expire June 30, 2026. It is the consensus of the Board to reappoint Ms. George for an additional three (3) year term which will expire June 30, 2029. Roanoke Valley-Alleghany Regional Comprehensive Economic Development Strategy (CEDS) Commission: Paul M. Mahoney’s appointment will expire June 30, 2026. The Board has recommended that Paul M. Mahoney be reappointed to an additional three (3) year term which will expire June 30, 2029. Roanoke Valley-Alleghany Regional Commission: David F. Radford, Phil C. North and Richard L. Caywood’s (alternate) appointments will expire June 30, 2026. The Board has recommended all be reappointed for an additional three (3) year term which will expire June 30, 2029. Roanoke Valley Transportation Planning Organization (TPO): Phil C. North and David F. Radford’s appointments will expire June 30, 2026. The Board has recommended both be reappointed for an additional three (3) year term which will expire June 30, 2029. 97 of 187 2 2 4 Virginia Western Community College Board: Tim Rowe’s four-year appointment will expire June 30, 2026. It is the consensus of the Board to reappoint Mr. Rowe for an additional four (4) year term which will expire June 30, 2030. Records show Dr. Ken Nicely was appointed for a four-year appointment on May 23, 2023, with his term expiring June 30, 2026. which is only three (3) years. It is the consensus of the Board to correct Dr. Nicely’s expiration date to reflect June 30, 2027. N/A There is no fiscal impact associated with this agenda item. Staff recommends confirmation of all the appointments. 98 of 187 Page 1 of 2 A T A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2026 RESOLUTION APPROVING AND CONCURRING IN CERTAIN ITEMS SET FORTH ON THE BOARD OF SUPERVISORS AGENDA FOR THIS DATE DESIGNATED AS ITEM H - CONSENT AGENDA BE IT RESOLVED by the Board of Supervisors of Roanoke County, Virginia, as follows: That the certain section of the agenda of the Board of Supervisors for June 23, 2026, designated as Item H - Consent Agenda be, and hereby is, approved and concurred in as to each item separately set forth in said section designated Items 1 through 6 inclusive, as follows: 1. Approval of minutes – May 26, 2026 2. Request to accept and allocate grant funds in the amount of $34,446.46 from Virginia 9-1-1 Services Board for NG911 costs. 3. Request to accept and allocate an additional $25,000 from the Department of Juvenile Justice for the FY2026 Virginia Juvenile Community Crime Control Act (VJCCCA) grant budget for the purpose of detention alternative programs. 4. Ordinance authorizing the County Administrator to enter into a Second Antenna Site Use Agreement and Ground Lease with the New River Valley 911 Authority for use of property located at 8449 Honeysuckle Road. (First Reading and Request for Second Reading) 5. The petition of the Economic Development Authority of Roanoke County to rezone approximately 0.81 acre zoned C-2C, High Intensity Commercial with Conditions, to remove proffered conditions from the property located at 3306 West Main Street, Catawba Magisterial District. (Frist Reading and Request for Second Reading and Public Hearing) 99 of 187 Page 2 of 2 6. The petition of the Economic Development Authority of Roanoke County to rezone approximately 0.20 acre zoned C-2C, High Intensity Commercial with Conditions, to remove proffered conditions from the property located at 5999 Franklin Road, Cave Spring Magisterial District. (First Reading and Request for Second Reading and Public Hearing) 100 of 187 Page 1 of 10 A. OPENING CEREMONIES 1. Roll Call The sole purpose of this 1:00 p.m. session is to hold a closed meeting prior to the general 2:00 p.m. session. Present: Supervisors Radford, Hooker, North, Mahoney, Shepherd Absent: None B. CLOSED MEETING Action No. 052626-1 1. Section 2.2-3711(A)(7) of the Code of Virginia, for consultation with legal counsel pertaining to actual or probable litigation, where such consultation in open meeting would adversely affect the negotiating or litigating posture of the public body. Supervisor Shepherd moved to go to closed session. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None The Board went into closed session, and upon its conclusion, recessed this meeting until 2:00 p.m. for the regular scheduled Board of Supervisors meeting. Roanoke County Board of Supervisors Minutes May 26, 2026 – 1:00 p.m. 101 of 187 Page 2 of 10 Earlier this afternoon the Board of Supervisors held a closed session meeting at 1:00 p.m. in the Board Conference room prior to the regularly scheduled Board Meeting at 2:00 p.m. pursuant to Section 2.2-3711(A)(7) of the Code of Virginia, for consultation with legal counsel pertaining to actual or probable litigation, where such consultation in open meeting would adversely affect the negotiating or litigating posture of the public body. The Board of Supervisors of Roanoke County, Virginia met this day at the Roanoke County Administration Center, this being the second regularly scheduled meeting of the month of May 2026. Audio and video recordings of this meeting will be held on file for a minimum of five (5) years in the office of the Clerk to the Board of Supervisors. Before the meeting was called to order, an invocation/a moment of silence was observed. The Pledge of Allegiance was recited by all present. The Board returned to open session with all members present. Staff Present: Richard L. Caywood, County Administrator; Doug Blount, Deputy County Administrator; Peter S. Lubeck, County Attorney; Amy Whittaker, Public Information Officer and Rhonda D. Perdue, Chief Deputy Clerk to the Board Staff Absent: Madeline Hanlon, Assistant County Administrator C. CERTIFICATION RESOLUTION Action No. 052626-2 In the closed session just concluded, nothing was discussed except the matter which was identified in the motion to convene in closed session. Only those matters lawfully permitted to be discussed under the Virginia Freedom of Information Act were discussed. Supervisor Radford moved to adopt the certification resolution. Supervisor North seconded the motion. Motion approved. Roanoke County Board of Supervisors Minutes May 26, 2026 – 2:00 p.m. 102 of 187 Page 3 of 10 Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None D. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS E. NEW BUSINESS Action No. 052626-3 Item E.1 1. Resolution approving a comprehensive agreement between the County and S. Lewis Lionberger Construction Company regarding construction services for the Hollins Library. (George Assaid, Capital Projects Administrator) Supervisor North moved to adopt the resolution. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None Action No. 052626-4 Item E.2 2. Resolution adopting 1) the fiscal year 2026-2027 Operating and Capital Budget Revenues and Expenditures for the County of Roanoke, Virginia and Roanoke County Public Schools and 2) the fiscal years 2027-2036 Capital Improvement Program for the County of Roanoke, Virginia and Roanoke County Public Schools and 3) the fiscal year 2026-2027 Fee Compendium. (Steve Elliott, Budget Administrator) Supervisor North moved to adopt the resolution. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None F. SECOND READINGS OF ORDINANCES Action No. 052626-5.a-c Item F.1a-c Action No. 052626-5.a Item F.1a 1. Ordinances to appropriate funds for: (a) Fiscal year 2026-2027 operations budget and approval of the Step Plans and Pay Bands for fiscal year 2026-2027 for the County of Roanoke, Virginia. (Steve Elliott, Budget Administrator) 103 of 187 Page 4 of 10 Supervisor Hooker moved to approve the ordinance appropriating funds for the Fiscal year 2026-2027 operations budget and approval of the Step Plans and Pay Bands for fiscal year 2026-2027 for the County of Roanoke, Virginia. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None Action No. 052626-5.b Item F.1b (b) Fiscal year 2026-2027 capital budget for the County of Roanoke, Virginia. Supervisor Mahoney moved to approve the ordinance appropriating funds for the Fiscal year 2026-2027 capital budget for the County of Roanoke, Virginia. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None Action No. 052626-5.c Item F.1c (c) Fiscal year 2026-2027 for Roanoke County Public Schools Categories Supervisor Mahoney moved to approve the ordinance appropriating funds for the Fiscal year 2026-2027 Roanoke County Public Schools. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None G. SECOND READINGS OF ORDINANCES AND PUBLIC HEARINGS Action No. 052626-6 Item G.1 1. Ordinance authorizing the relocation of the Hollins District Precinct 206 polling place pursuant to Virginia Code Section 24.2-306, 24.2-307, 24.2-310, and 24.2- 129. (Anna Cloeter, Registrar) (Second Reading and Public Hearing) No citizens were present. Supervisor North moved to approve the ordinance. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None 104 of 187 Page 5 of 10 Action No. 052626-7 Item G.2 2. Ordinance amending Articles II, III, and IV of the Roanoke County Zoning Ordinance. (Philip Thompson, Director of Planning) (Second Reading and Public Hearing) No citizens were present. Supervisor Hooker moved to approve the ordinance amendments as proposed by the Roanoke County Planning Commission and Roanoke County staff. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None H. PUBLIC HEARING AND ADOPTION OF RESOLUTION Action No. 052626-8 Item H.1 1. Resolution adopting an amendment to the Roanoke County 200 Plan to incorporate the Plantation Road and Surrounding Area Pedestrian Road Safety Assessment. (Nathan Grim, Transportation Planner) No citizens were present. Supervisor North moved to adopt the resolution. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None I. APPOINTMENTS Action No. 052626-9 Item I.1-9 1. Building Code of Adjustments and Appeals (Fire Code Board of Appeals) William B. Fowler - term to expire June 28, 2030 2. Community Policy and Management Team (CPMT) Renee Brown - term to expire June 30, 2029 Marya McPherson - term to expire June 30, 2029 3. Court Community Corrections - Alcohol Safety Action Program (ASAP) Michael Poindexter - term to expire June 30, 2028 105 of 187 Page 6 of 10 4. Roanoke County Planning Commission (By District) Rick James - Vinton Magisterial District - term to expire June 30, 2030 Jim Woltz - Windsor Hills Magisterial District - term to expire June 30, 2030 Wayne Bower - Hollins Magisterial District - term to expire June 30, 2030 5. Virginia’s First Regional Industrial Facility Authority (At-Large) Tammy E. Shepherd - term to expire June 30, 2030 Martha B. Hooker - term to expire June 30, 2030 6. Western Virginia Water Authority Donald B. Halliwill – term to expire June 30, 2030 Supervisor Hooker moved to approve all appointments. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None J. CONSENT AGENDA Action No. 052626-10.a-i Item J.1-9 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 Action No. 052626-10.a Item J.1 1. Approval of minutes – May 12, 2026 Action No. 052626.10b Item J.2 2. Ordinance appropriating new funds in the amount of $1,509,502 to Roanoke County Public Schools (RCPS) for a bonus from the Commonwealth of Virginia and authorizing a Transfer of Funds between Categories within the RCPS Fiscal Year 2025-2026 Budget. (Second Reading) Action No. 052626-10.c Item J.3 3. Ordinance authorizing employee bonuses totaling $1,503,009 funded from reimbursements from the Commonwealth of Virginia and amending the General Fund Fiscal Year 2026 Operating Revenues and Expenditures. (Second Reading) 106 of 187 Page 7 of 10 Action No. 052626-10.d Item J.4 4. Ordinance amending Chapter 21 (Taxation), Article I (In General), Article II (Taxes on Tangible Personal Property), and Article III (Real Estate Taxes) of the Roanoke County Code. (Second Reading) Action No. 052626-10.e Item J.5 5. The petition of Travis Bell to obtain a special use permit to operate a commercial kennel on approximately 2.0 acres zoned AG-1, Agricultural/Rural Low Density District, located at 6754 Grubb Road, Cave Spring Magisterial District. (First Reading and Request for Second Reading and Public Hearing) Action No. 052626-10.f Item J.6 6. Request to approve fiscal agent agreement for the Regional Center for Animal Care and Protection (RCACP). Action No. 052626-10.g Item J.7 7. Request to approve a fiscal agent agreement with the Roanoke Valley Resource Authority. Action No. 052626-10.h Item J.8 8. Request to approve a fiscal agent agreement with the Western Virginia Regional Jail Authority. Action No. 052626-10.i Item J.9 9. Request to reallocate Insurance Funds in the amount of $65,847 and Transfer of Ambulance Title to Cave Spring Rescue Squad. Supervisor North moved to adopt all matters on the consent agenda. Supervisor Mahoney seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None K. CITIZENS' COMMENTS AND COMMUNICATIONS This time has been set aside for Roanoke County citizens to address the Board on matters of interest or concern. Roanoke County citizens are defined as current residents of Roanoke County. 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. One (1) citizen signed up to speak but left before called upon. 107 of 187 Page 8 of 10 L. REPORTS Action No. 052626-11 Item L.1-6 1. Unappropriated Balance, Board Contingency and Capital Reserves Report 2. Outstanding Debt Report 3. Comparative Statement of Budgeted and Actual Revenues as of April 30, 2026 4. Comparative Statement of Budgeted and Actual Expenditures and Encumbrances as of April 30, 2026 5. Accounts Paid – April 2026 6. Statement of the Treasurer’s Accountability per Investment and Portfolio Policy, as of April 30, 2026 Supervisor North moved to receive and file the reports that have been included with the agenda under Item L. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None M. CLOSED MEETING Action No. 052626-12 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. Supervisor Shepherd moved to go to closed session. Supervisor Radford seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None Supervisor Shepherd and Peter S. Lubeck departed the meeting after the closed session; Rachel Lower joined as County Attorney representation for the evening session. EVENING SESSION – 6:00 PM N. CERTIFICATION RESOLUTION Action No. 052626-13 108 of 187 Page 9 of 10 In the closed session just concluded, nothing was discussed except the matter which was identified in the motion to convene in closed session. Only those matters lawfully permitted to be discussed under the Virginia Freedom of Information Act were discussed. Supervisor Hooker moved to adopt the certification resolution. Supervisor North seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney Nays: None Absent: Supervisor Shepherd O. SECOND READING OF ORDINANCE AND PUBLIC HEARING Action No. 052626-14 Item O.1 1. The petition of Michelle and Brian Ellison to rezone approximately 5.06 acres from R-1, Low Density Residential District to AR, Agricultural/Residential District, located at 3169, and 3225 Bandy Road, Vinton Magisterial District. (Philip Thompson, Director of Planning) (Second Reading and Public Hearing) No citizens were present. Supervisor Radford found that the proposed rezoning request: 1. Is consistent with the purpose and intent of the County’s adopted comprehensive plan, although the proposed use indicated by the applicant would not be consistent with the “Development” future land use designation indicated on the County’s adopted comprehensive plan, and 2. Is good zoning practice, and 3. Will not result in substantial detriment to the community. Therefore, moved that the Board approve the rezoning request as it has been requested. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney Nays: None Absent: Supervisor Shepherd P. REPORTS AND INQUIRIES OF BOARD MEMBERS 1. Martha B. Hooker 2. Paul M. Mahoney 3. David F. Radford 109 of 187 Page 10 of 10 4. Phil C. North 5. Tammy E. Shepherd Supervisors were offered the opportunity to share comments and provide updates to their peers and the public on items of interest to them. Q. ADJOURNMENT Action No. 052626-15 Supervisor North moved to adjourn the meeting. Supervisor Hooker seconded the motion. Motion approved. Ayes: Supervisors Radford, Hooker, North, Mahoney, Shepherd Nays: None Submitted by: Approved by: __________________________ __________________________ Richard L. Caywood Tammy E. Shepherd Clerk to the Board of Supervisors Chairman 110 of 187 1 7 8 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Susan Slough, Director of Emergency Communications Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: Fiscal Impact: Grant funds totaling $34,446.46 will provide one hundred percent (100%) funding. No County funds are required. Staff Recommendation: 111 of 187 Dorothy Spears-Dean, Ph.D. Deputy State Coordinator VDEM (804) 840-7260 Saving lives through effective emergenc management an homelan security. “A Ready Virginia is a Resilient Virginia.” Virginia 9-1-1 Services Board Mary Binford PSC Coordinator VDEM (804) 536-8177 March 26, 2026 Dear Roanoke County PSAP: I am pleased to advise you that the Virginia 9-1-1 Services Board has approved your amendment for your FY26 Regional ENH grant request on 3/26/2026. You have been awarded the following grant: Grant: Regional ENH Amount: $375,303.48 Period Start: 9/18/2025 Period End: 6/30/2027 Payment will be made on a reimbursement basis only for allowable costs. All funding requests must be submitted on the PSAP Grant Funding Reimbursement Form and submitted to vdem.emgrants.com. All supporting documentation required by the grant guidelines should be attached when it is submitted. If you need to review the grant guidelines or need copies of grant reimbursement forms, you can visit the Public Safety Communications Division website which is located at https://psc.vdem.virginia.gov/. If you have any questions, please do not hesitate to contact me or your NGS Outreach Manager. Qu estions can also be directed to the PSAP Grants mailbox: psapgrants@vdem.virginia.gov. Congratulations on your grant award! Sincerely, Marcus Grant Marcus Grant 911 Grant Program Specialist 112 of 187 1 7 8 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Susan Goad, Director of Social Services Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: Fiscal Impact: The additional $25,000 grant award requires no additional local match. 113 of 187 1 7 8 Staff Recommendation: Staff recommends acceptance of the additional $25,000 from the Department of Juvenile Justice for the FY2026 Virginia Juvenile Community Crime Control (VJCCCA) grant. 114 of 187 WARNING: This Message Is From an External Sender, Use Caution! This message was sent from outside the Roanoke County email system. Report Suspicious ‌ From:Farmer, Katherine L. (DJJ) To:Grace McCown Subject:[EXTERNAL] - Roanoke County Additional VJCCCA Funds Date:Wednesday, May 27, 2026 6:14:14 AM Good morning. I have great news! Your locality will be receiving additional money along with their quarterly release of state funds for VJCCCA. You will need to notify your fiscal agent of this. Please let me know what programs you would like for me to add these funds to. These funds need to be spent by June 30,2026. Roanoke County-$25,000 Katherine Farmer VJCCCA Supervisor Placement & Program Implementation Division VA Department of Juvenile Justice 600 E. Main St,20th Floor Richmond, VA 23219 Mobile: 804-291-7083 Katherine.Farmer@djj.virginia.gov 115 of 187 Page 1 of 3 ACTION NO. 070924-4.e ITEM NO. F.5 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: July 9, 2024 AGENDA ITEM: Resolution supporting participating in the Virginia Juvenile Community Crime Control Act (VJCCCA) Grant Program of the Department of Juvenile Justice for the 2024-2025 and 2025-2026 fiscal years. SUBMITTED BY: Laurie Gearheart Director of Finance and Management Services APPROVED BY: Richard L. Caywood County Administrator ISSUE: Approve resolution for VJCCCA grant participation. BACKGROUND: In 1995, the Virginia General Assembly passed the Virginia Juvenile Community Crime Control Act (VJCCCA) to allow localities greater flexibility and autonomy to develop programs to better meet the needs of at-risk youth in their communities. VJCCCA is meant to be a community-based system of progressive sanctions and services that hold youth accountable for their actions and decrease risky and criminal behavior in the future. The County of Roanoke has partnered for many years with the City of Salem to operate the Juvenile Intervention Services Program, located in the Court Services Unit, to provide direct services to youth and families. The VJCCCA grant funds four (4), full- time positions for staff who provide intensive monitoring, supervision, and advocacy for youth at risk. DISCUSSION: The Juvenile Intervention Services (JIS) Program serves youth ages 11-18, who are involved in the juvenile justice system in Roanoke County and City of Salem. One of 116 of 187 Page 2 of 3 the program’s primary objectives is to maintain youth safely in their home, school and community by offering an alternative to detention. JIS operates two (2) programs to achieve that goal, an Outreach Detention Program and a Home Electronic Monitoring (GPS) Program. Staff engage with youth face-to-face multiple times a week to determine their compliance, supervise their whereabouts and assess their needs in multiple settings. The alternative detention programs have a high rate of successful discharges, higher than the State average, and a recidivism rate lower than that statewide. For the upcoming grant cycle for fiscal year 2024-2025 and fiscal year 2025-2026, the JIS Program will continue offering a relatively new program in response to changing community needs. The new program focuses more resources on prevention services for youth contacting the juvenile justice system for the first time. The new program identifies youth at-risk and provides check-ins, monitoring, referrals and incentives to help youth decrease risky behavior and isolation and increase pro social behavior and practical skills. In addition, the JIS Program also provides other successful alternative detention programs. The City of Salem intends to continue its participation in the Juvenile Intervention Services Program and will continue to dedicate their local and state VJCCCA funds to the operation of the JIS Program. The grant requires the County to contribute $24,644 and the City of Salem to contribute $9,418 for fiscal year 2024-2025 and for fiscal year 2025-2026 as the local maintenance of effort. The Department of Juvenile Justice requires that the attached resolution be adopted by the County of Roanoke allowing participation in the grant program and recognizing that the City of Salem’s grant monies will be used to support the Juvenile Intervention Services Program. FISCAL IMPACT: The grant requires the County to contribute $24,644 for the upcoming two (2) fiscal years as our maintenance of effort. Salem will contribute $9,418 each year. Those local contributions will leverage $232,833 in State funds. There has been no increase in the local maintenance of effort for several years. No appropriation is required as this was included in the fiscal year 2025 approved budget and will be included in the fiscal year 2026 budget. STAFF RECOMMENDATION: Staff recommends approval of the resolution to continue participation in the VJCCCA grant for fiscal years 2024-2025 and 2025-2026. 117 of 187 Page 3 of 3 VOTE: Supervisor Hooker moved to adopt the resolution. Supervisor Radford seconded the motion. Motion approved. CC: Laurie Gearheart, Director of Finance and Management Services Joshua Pegram, Finance Mr. Radford Ms. Hooker Mr. Mahoney Ms. Shepherd Mr. North 118 of 187 119 of 187 120 of 187 2 3 8 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Philip Thompson, Director of Planning Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: Fiscal Impact: There is no fiscal impact on this agenda item. Staff Recommendation: 121 of 187 2 3 8 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for July 14, 2026. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. 122 of 187 123 of 187 3 Applicant Economic Development Authority of Roanoke County The Planning Commission will study rezoning, special use permit waiver or community plan (15.2-2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT WAIVER OR COMP PLAN (15.2-2232) REVIEW REQUESTS See Attached See Attached See Attached 124 of 187 PROJECT DESCRIPTION & BACKGROUND This project involves the removal of proffered conditions from a commercial property in the Glenvar Area. The property (TM#055.10-01-13.00-0000) was rezoned in June of 1987 from B-1 Business to B-3 Business for the purpose of operating a used car dealership. As part of the rezoning, six (6) proffered conditions offered by the property owner were accepted by the Roanoke County Board of Supervisors. The proffered conditions are: • Use of the property will be limited to the sale of used automobiles. • No outside storage of inoperable vehicles or junk vehicles. • Development will be in general accord with the submitted concept plan, 5-11-87, including the landscaping. • An additional point of access from Shawnee Drive will be constructed. • No billboards will be constructed on the property. • Only signage will be single letters on building frontage. The property was developed in accordance with the proffered conditions and has been a used car dealership for almost 40 years. With only 4%-5% of Roanoke County being zoned for industrial or commercial development, the removal of old and outdated proffered conditions is necessary to provide for new development and redevelopment opportunities in the future. This strategy is included in the Board of Supervisors Strategic Plan and the Roanoke County 200 Plan. NEED & JUSTIFICATION QUESTIONS Please explain how the request furthers the purposes of the Roanoke County Zoning Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. The proposed request furthers the general purpose statement in the Roanoke County Zoning Ordinance to “Encourage economic development activities that provide desirable employment and enlarge the tax base. The proposed request also furthers the purpose of the C-2 High Intensity Commercial district which is: • “to provide locations for a variety of commercial and service related activities within the urban service area serving a community of several neighborhoods or large areas of the county.” • “High intensity commercial districts are most appropriately found along major arterial thoroughfares which serve large segments of the county's population.” • “The C-2 district permits a wide variety of retail and service related uses.” Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Comprehensive Plan. 125 of 187 The proposed project complies with the following items in the County’s Comprehensive Plan: The Roanoke County 200 Plan includes the following Economic Development goal and objectives: Economic Development: Roanoke County recognizes that a strong economy benefits from partnering with current and potential businesses, cultivating a skilled workforce, and fostering connectivity to the world. • Encourage the reuse, redevelopment and occupancy of existing, vacant commercial and industrial space. • Provide resources and support to help retain and expand existing businesses. • Seek new business development and investment in the County. The Glenvar Community Plan (2012), which is part of the Roanoke County 200 Plan, also includes the following goals: Provide a mix of environmentally-sensitive commercial and industrial uses at appropriate locations in the Glenvar Community that meet the needs of current and future residents. Maintain a healthy, safe and sustainable community that ensures opportunities for a multi-generational community to live, work, recreate and raise a family. The Roanoke County 200 Plan also includes the following Land Use & Housing recommendation: • Remove outdated proffer conditions on certain properties to promote redevelopment and expedite the development process. Lastly, the future land use designation for this property in the Roanoke County Plan 200 is Core. Core is a future land use area where high intensity urban commercial and high- density residential developments are encouraged. Land uses within core areas may parallel the central business districts in Roanoke, Salem and Vinton. Core areas may also be appropriate for larger-scale highway-oriented retail uses and regionally based shopping facilities. Appropriate land use types include general retail shops, restaurants, personal services, offices, institutional uses, limited industrial uses, multi-family residential, and mixed-use. The proposed rezoning to remove the proffered conditions from the property is consistent with the Core future land use designation. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. 126 of 187 The request to remove the proffered conditions from the property at 3306 West Main Street will have minimal impact on the property and surrounding properties. The property is zoned C-2 High Intensity Commercial and is currently used for used automobile sales. Removal of the proffered conditions would allow for future by-right commercial uses in C-2 which would be compatible with surrounding uses. Surrounding uses include industrial uses and vacant industrial zoned property to the south of the property, commercial and industrial uses to the west, vacant commercial zoned properties to the north across West Main Street, and commercial use to the east across Shawnee Drive. West Main Street contains a variety of commercial, industrial, and civic uses adjacent to it in the Glenvar area. The removal of the proffered conditions on this existing commercially developed site will have no or minimal impact on public services (schools, parks and recreation, police and fire and rescue). The property is currently adequately served by public water and public sewer. The property is located at the corner of West Main Street (a four-lane divided highway) and Shawnee Drive with one entrance on West Main Street and one entrance on Shawnee Drive. Right- and left-turn lanes to turn onto Shawnee Drive exist on West Main Street. Any new uses or redevelopment of the property would be adequately served by the existing roadway infrastructure and VDOT would review entrance permits for any new uses or redevelopment of the site. 127 of 187 5/8/26 128 of 187 7 Community Development Planning & Zoning Division POTENTIAL OF NEED FOR TRAFFIC ANALYSIS AND/OR TRAFFIC IMPACT STUDY The following is a list of potentially high traffic-generating land uses and road network situations that could elicit a more detailed analysis of the existing and proposed traffic pertinent to your rezoning, subdivision waiver, public street waiver, or special use permit request. If your request involves one of the items on the ensuing list, we recommend that you meet with a County planner, the County traffic engineer, and/or Virginia Department of Transportation staff to discuss the potential additional traffic related information that may need to be submitted with the application in order to expedite your application process. (Note this list is not inclusive and the County staff and VDOT reserve the right to request a traffic study at any time, as deemed necessary.) High Traffic-Generating Land Uses: Single-family residential subdivisions, Multi-family residential units, or Apartments with more than 75 dwelling units Restaurant (with or without drive-through windows) Gas station/Convenience store/Car wash Retail shop/Shopping center Offices (including: financial institutions, general, medical, etc.) Regional public facilities Educational/Recreational facilities Religious assemblies Hotel/Motel Golf course Hospital/Nursing home/Clinic Industrial site/Factory Day care center Bank Non-specific use requests Road Network Situations: Development adjacent to/with access onto/within 500-ft of intersection of a roadway classified as an arterial road (e.g., Rte 11, 24, 115, 117, 460, 11/460, 220, 221, 419, etc) For new phases or changes to a development where a previously submitted traffic study is more than two (2) years old and/or roadway conditions have changed significantly When required to evaluate access issues Development with ingress/egress on roads planned or scheduled for expansion, widening, improvements, etc. (i.e. on Long Range Transportation Plan, Six-Yr Road Plan, etc.) Development in an area where there is a known existing traffic and/or safety problem Development would potentially negatively impact existing/planned traffic signal(s) Substantial departure from the Community Plan Any site that is expected to generate over one hundred (100) trips during the peak hour of the traffic generator or the peak hour on the adjacent streets, or over seven hundred fifty (750) trips in an average day Effective date: April 19, 2005 129 of 187 5/8/26 130 of 187 Gary Ellis Property - 3306 West Main Street Vantor, Roanoke County 4/8/2026, 1:47:44 PM 0 0.1 0.20.05 mi 0 0.2 0.40.1 km 1:10,190 131 of 187 Gary Ellis Property - 3306 West Main Street Maxar, Microsoft, Roanoke County, VA 2023, Roanoke County 7/23/2025, 4:15:26 PM 0 0.01 0.030.01 mi 0 0.03 0.060.01 km 1:1,421 132 of 187 133 of 187 134 of 187 --- -,VIRGINIA:--F- Page 1 of 2 x&-BEFORE THE BOARD 9F SUPERVISORS OF ROANOKE COUNTY a A3.93~z.acre parcel of land, ) G generally located at the northwest ) intersection of l?oute 460 and Shawnee ) Drivewithin the Catwba) Magisterial District, and 1 recorded as parcel #55.02-2-14 ) in the Roanoke County Tax Records.) TO THE HONORABLE SUPERVISORS OF ROANOKE FINAL ORDER COUNTY: WHEREAS, your Petitioner Larry D. Fisher did petition the Board of County Supervisors to rezone the above- referenced parcel of land from E-l, Business District to '1\ B-3, Business District for the purpose of operatin! a used car dealership WHEREAS, after due legal notice,the Planning Commission did hold a public hearing of the petition on June 2 , 193it at which time, all parties in interest were given an opportunity to be heard; and WHE'REAS,after full consideration,the Board of County Supervisors determined that the rezoning be approved with proffered conditions and Special Exception Permit on June 23, 1987 NOW, THEREFORE BE IT ORDERED that the aforementioned parcel of land,which is contained in the Roanoke County Tax Maps as Parcel 55.92-2-14 and recorded in Deed Book 1201 pa% 264 and legally described below,be rezoned from B-l Business District to B-3 Business District. 135 of 187 Legal Description of Property: :.:$:j::;.; . . . ,.,.,. .,. : : :: . . .::..-::: Page 2 of 2 Tract F, containing 0.93 acres,according to the Platof the Fort Lewis Industxial Park, made by T. P. Parker & Son, dated July 1, 1981, and recorded in Plat Book 9, Page 202, in the Clerk's Office of the Circuit Court of Poanoke County, Virginia; and .~~~~~aportionof the sama propertyconveyedto SalemReady Mix Concrete, Inc.,by deed dated member 29, 1983, from Joseph C. Thomas and Susan L. Thomas, his wife, and Lewis P. Thcxnas and I Minnie B, Thorras, his wife, of record in the Office of the Clerk ..-aforesaid in Deed Book 1201, page 264..1._,..I._.__ - r.:.I,,: :.'.3>,I : -:..,;<.,,\.$.7...,..;,..-.- ,,, BE IT FURTHER ORDERED that a.,copy of this order be transmitted tc the Secreta& of the Planning Commission and that he be directed tc reflect that change on the official zoning map of Roanoke County. i e. ADOPTED on motion of Supervisor McGraw and upon the following recorded vot'e: AYES:Supervisors Brittle, Garrett, McGraw, Nickens NAYS: ABSENT:Supervisor Johnson m 36-M , Clerk Roanoke County Board of Supervisors cc-i Real Estate Assessor Development Review Coordinator Director oE Planning 136 of187 ..:.:.:i:.:<::::: . VIRGINIA: BEFORE THE BOARD OF COUNTY SUPERVISORS OF ROANOKE COUNTY A--.&L-acre parcel of land,1 generally located 1 &no- ,/' SAA,'.-wrvee- i-It-8 1 PROFFER 5c MA iwe I I 4 A& i&o fr/ncKF \ 1 OF within the 1 CONDITIONS. Magisterial District, and 1 e-" recorded as parcel # .<$-OJ- z- rq 1 in the Roanoke County Tax Records. 1 TO THE HONORABLE SUPERVISORS OF ROANOKE COUNTY:,: Being in accord with Sec. 15.1-491.1 et seq;of the Code of Virginia and Sec.210105E. of the Roanoke County Zoning,i Ordinance,the Petitioner /hereby voluntarily proffers to the Board of Supervisors of '::' Roanoke County,Virginia the following conditions to the rezoning of the above-referenced parcel of land: 9 USE of -y-p--y W'AI be Li,-rED -Jo -(-&HE SlQL.& of LkFo ,&,-m--w&~.tir 3) BCVE.LOPTE~ u'rll be ;J qcl~mrn~Qccorrn wu;ru sda -;nETJ C'dct=pT ?)A J, s-II-*-l .INCLUDING THE LANDSCAPING. 4) API ADDITIOPJAL POINT OF ACCESS FROi4 SHA!IIPIEE DRIVE !JILL BE CONSTRUCTED. 5) NO BILLBOARDS !JILL BE COriSTRUCTED ON THE PROPERTY. 6) ONLY SIGNAGE NILL BE SIYGLE LETTERS OF1 BUILDING FRONTAGE. 137 of187 138 of 187 Adjacent Property Owners Tax Map Number Property Owner / Address Property Address Zoning Existing Use 055.02-02-08.00-0000 VCD Properties LLC 3170 West Main Street (Whitt Carpet One) South of the Property PO Box 1067 (Construction Yard) 5116 Arrowhead Trail West of the Property 3306 West Main Street PO Box 908 North of the Property (Across West Main Street) 1510 Innsbrooke Drive Julia Arthur 6618 Campbell Drive 1510 Innsbrooke Drive 139 of 187 3306 West Main Street - Aerial Map Vantor, Roanoke County 5/13/2026, 10:44:30 AM 0 0.04 0.070.02 mi 0 0.06 0.120.03 km 1:2,841 140 of 187 R1 I2 C2C R1 I2 R1 C1 C1 R1 I2 C1 C1 C1 R1 C1 I2 I2C I2 C1C1 R1 C2 R1 C2 C1 I2 R1 I2 R1 I2 C2 R1 R1 I2 C1 C1 C1 R1R1 C1 C2 R1 I2 I2I2 C1 C1 R1 C1 C1 R1 C1 R1 R1 R1 R1 C1 R1 I2C C1 C2 R1 I2 C1R1 R1 R1 R1 C1 R1 C2 I2 C1 R1 C1 R1 I2 R1 R1 C1 3306 West Main Street - Zoning Vantor, Roanoke County 0 0.04 0.080.02 mi 0 0.06 0.120.03 km 1:2,967ZONING DISRICTS Low Density Residential Low Intensity Commercial High Intensity Industrial High Intensity Commercial 141 of 187 NC GV PI 3306 West Main Street - Future Land Use Vantor, Roanoke County 0 0.04 0.080.02 mi 0 0.06 0.120.03 km 1:2,967FUTURE LAND USE DESIGNATIONS Glenvar Village Principal Industrial Neighborhood Conservation 142 of 187 2 3 9 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Rachel W. Lower, Deputy County Attorney Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: 143 of 187 2 3 9 Fiscal Impact: Roanoke County will receive income from the New River Valley 911 Authority in the amounts indicated above. Staff Recommendation: th, 2026. 144 of 187 1 County of Roanoke EMERGENCY COMMUNICATIONS DEPARTMENT 5925 Cove Road Roanoke, Virginia 24019 SECOND ANTENNA SITE USE AGREEMENT AND GROUND LEASE This Second Antenna Site Use Agreement and Ground Lease (“Agreement”) for County property located at 8449 Honeysuckle Road, Tax Map No. 093.00-01-44.02-0000, is entered into this ______ day of July, 2026, between the Board of Supervisors of Roanoke County, Virginia (“the County”) and the New River Valley 911 Authority (“the Authority”). This Agreement is entered into in the spirit of regional cooperation with regard to public safety matters. For good and valuable consideration, the parties hereto agree as follows: 1.Premises. The County is the owner of two (2) telecommunications towers (the “Towers”) and two (2) equipment shelters (“the Shelters”) located on a parcel of land as described on Exhibit A attached hereto (the Towers, the Shelters, and the land are collectively the “Property”). The Authority desires to use space within one (1) shelter and space upon the Towers (collectively, the “Premises”) in such amounts and in such locations as described on Exhibit B, subject to the terms and conditions of this Agreement. 2.Use. The Premises shall be used by the Authority solely for the transmission and reception of radio communication signals on various frequencies and for the installation, maintenance, and operation of necessary facilities, including, but not limited to, transceivers and antennas. The County agrees to cooperate with the Authority in obtaining (at the Authority’s expense) any licenses, permits, and other approvals required for the Authority’s use of the Premises. 3.Term. The term of this Agreement shall be for a period of five (5) years (“Initial Term”), said term to commence on August 1, 2026, and continue until July 31, 2031. This Agreement shall be automatically renewed for one (1) additional successive five (5) year term (“Renewal Term”), commencing August 1, 2031, and continuing until July 31, 2036, upon the same terms and conditions contained herein (unless otherwise provided), unless either the County or the Authority sends written notice of non-renewal to the other on or before April 30, 2031, such notice to be provided in accordance with Paragraph 13 of this Agreement. 4.Reimbursement. (a) The Authority shall pay to the County One Hundred Sixty-Two Dollars ($162.00) per month as reimbursement for utilities and maintenance costs associated with upkeep of the Premises and equipment for the first year of the Initial Term. The reimbursement amount shall 145 of 187 2 increase five percent (5%) each year of the Initial Term. This Reimbursement shall be payable on the first day of each month in advance at the address set forth in Paragraph 13 or, at the option of the Authority, as a lump sum due on August 1 of each year of this Agreement. Interference. Improvements; Liability; Utilities; Access. 146 of 187 3 installation is inconsistent with industry standards and best practices. Title to the Authority’s Facilities shall be in the Authority. The Authority has the right to remove all of the Authority’s Facilities at its sole expense on or before the expiration or earlier termination of the term, provided the Authority repairs any damage to the Premises caused by such removal. Termination. This Agreement may be terminated without further liability on (30) days prior notice as follows: (a) by either party upon a default of any covenant or term hereof by the other party, which default is not cured with sixty (60) days of receipt of written notice of default, provided that the grace period for any monetary default is ten (10) days from receipt of notice; (b) by the Authority if it does not obtain or maintain any license, permit or other approval necessary to the installation and operation of the Authority’s Facilities; (c) by the Authority if the Authority determines that the Premises are not appropriate for its operations for economic or technological reasons, including signal interference; or (d) the County may terminate this Agreement for cause if the County determines that the Authority’s actions pose a risk in violation of any federal or state law, regulation, or ordinance applicable to public health, safety or welfare and issues written notice, or if the Authority’s actions result in the issuance of a legal violation of any public health, safety or welfare law, regulation, or ordinance and the Authority is unable to cure the conditions which resulted in such violation, then the County may immediately terminate this Agreement by written notice to the Authority. Taxes. If personal property taxes are assessed, the Authority shall pay any portion directly attributable to the Authority’s Facilities. Insurance. 147 of 187 4 (b) Neither party shall be liable to the other (or to the other’s successors or assigns) for any loss or damage caused by fire or any of the risks enumerated in a standard fire insurance policy with an extended coverage endorsement. 10.Destruction of Premises. If the Premises or Facilities are destroyed or damaged, Authority may elect to terminate this Agreement as of the date of the damage or destruction by notice given to the County no more than forty-five (45) days following the date of any such damage or destruction. In such event, all rights and obligations of the parties shall cease as of the date of the damage or destruction. 11.Condemnation. (a) If a condemning authority takes all of the Property, or a portion sufficient to render the Premises unsuitable for the Authority’s use, this Agreement shall terminate as of the date title vests in the condemning authority. Sale of all or part of the Property to a purchaser with the power of eminent domain in the face of the exercise of power shall be deemed a taking by condemnation. (b) The Authority may claim and recover from the condemning authority an award for the Authority’s moving expenses, business dislocation damages, the Authority’s personal property and fixtures, and the unamortized costs of any improvements paid for by the Authority. 12.Hold Harmless. The Authority agrees to hold the County harmless from any and all claims arising from the installation, use, maintenance, repair or removal of the Authority’s Facilities, except for claims arising from the negligence of the County, its employees, agents, or independent contractors. This paragraph shall not be deemed a waiver of any sovereign immunity or other immunity which either party to this Agreement may be entitled to claim. 13.Notices. All notices, requests, demands and other communications hereunder shall be in writing and shall be deemed given if personally delivered or by an overnight courier providing proof of service, or mailed, certified mail, return receipt requested, to the following addresses: If to the County: County of Roanoke, Virginia P.O. Box 29800 Roanoke, Virginia 24018-0798 Attention: Director of General Services If to the Authority: New River Valley Authority 1 E. Main Street Christiansburg, Virginia 24073 Attention: Executive Director 148 of 187 5 14.Title and Quiet Enjoyment. The County warrants that it has full right, power and authority to execute this Agreement and has good and marketable title to the Property. The County further warrants that the Authority shall, provided the Authority is not in material default of this Agreement, have quiet enjoyment of the Premises. 15.Assignment. Either party may, upon notice to and consent of the other party, assign or transfer its rights and obligations arising under this Agreement to any of its governmental entities or affiliates, or to a successor by consolidation or merger. In all other instances, either party may assign or transfer its rights and obligations only upon written consent of the other party, which consent shall not be withheld or delayed unreasonably. 16.Successors and Assigns. The Authority shall have the right to submit this Agreement for recordation to the appropriate governmental agency having jurisdiction over the Property. This Agreement shall be binding upon and insure to the benefit of the parties, their respective successors, and assigns. 17.Tower Marking and Lighting Requirements. The County acknowledges that it, and not the Authority, shall be responsible for compliance with all tower or building marking and lighting requirements of the Federal Aviation Administration (“FAA”) or the Federal Communications Commission (“FCC”). Should the Authority be cited by either the FCC or FAA because this site is not in compliance, and should the County fail to cure the conditions of noncompliance within the time frame allowed by the citing agency, the Authority may either terminate this Agreement immediately on notice to the County or proceed to cure the conditions of noncompliance at the County’s expense. 18.Miscellaneous. (a) This Agreement constitutes the entire agreement and understanding between the parties and supersedes all offers, negotiations and other agreements. There are no representations or understanding of any kind not set forth herein. Any amendments to this Agreement must be in writing and executed by both parties. (b) If any provision of this Agreement is invalid or unenforceable with respect to any party, the remainder of this Agreement or the application of such provision to persons other than those as to whom it is held invalid or unenforceable shall not be affected, and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 19.Governing Law. This Agreement shall be governed by the laws of the Commonwealth of Virginia. Venue for any disputes shall be the Circuit Court of Roanoke County, Virginia. Dated as of the date first above written. 149 of 187 6 BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA By: ______________________________________ Richard L. Caywood, P.E. County Administrator STATE OF VIRGINIA COUNTY OF ROANOKE, to-wit: The foregoing instrument was acknowledged before me this ______ day of _______________, 2026, by Richard L. Caywood, P.E., County Administrator, on behalf of the Board of Supervisors of Roanoke County, Virginia. __________________________________ Notary Public Approved as to form: _______________________________ Rachel W. Lower Deputy County Attorney NEW RIVER VALLEY 911 AUTHORITY By: _____________________________________ Name: ___________________________________ Title: ____________________________________ STATE OF VIRGINIA CITY/COUNTY OF __________, to-wit: The foregoing instrument was acknowledged before me this ______ day of _______________, 2026, by ___________________________________________, on behalf of the New River Valley 911 Authority. __________________________________ Notary Public 151 of 187 7 EXHIBIT A 153 of 187 8 EXHIBIT B The Premises shall consist of the following: (a) floor space in the Smaller EMS Shelter left hand side, floor space shall be sufficient in size to accommodate Lessee’s one (1) equipment cabinet, having a foot print of 48”Height X 24” Width 28”Depth’ together with clearance of approximately two (2) feet in front and 1’ in rear of the cabinet to facilitate servicing the equipment, Qty-2 Transceivers UHF(450Mhz). (b) Space on the Larger Tower on the peg leg on empty stand off at approximate height of 125-135 feet for Qty-1 antenna Telewave ANT450F6 installation Qty-1 1 5/8” or smaller cable run. Space for Qty-1 UHF Telewave ANT450F6 antenna on top of smaller tower (100’ft) in place old existing 800Mhz Omni Antenna and replacement of existing coax, polyphasers and grounding hardware. 155 of 187 156 of 187 Page 1 of 2 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JULY 14, 2026 ORDINANCE AUTHORIZING THE COUNTY ADMINISTRATOR TO ENTER INTO A SECOND ANTENNA SITE USE AGREEMENT AND GROUND LEASE WITH THE NEW RIVER VALLEY 911 AUTHORITY FOR USE OF PROPERTY LOCATED AT 8449 HONEYSUCKLE ROAD 157 of 187 Page 2 of 2 NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of Roanoke County, Virginia, as follows: 1. In the spirit of regional cooperation with regard to public safety matters, it is in Roanoke County’s best interests to enter into a Second Antenna Site Use Agreement and Ground Lease with the New River Valley 911 Authority for use of property located at 8449 Honeysuckle Road. 2. The Second Antenna Site Use Agreement and Ground Lease with the New River Valley 911 Authority for use of property located at 8449 Honeysuckle Road is hereby approved with such completions, omissions, insertions, and changes as the County Administrator or his designee may approve, whose approval shall be evidenced conclusively by the execution and delivery thereof, all of which shall be approved as to form by the County Attorney 3. The County Administrator or his designee is hereby authorized and directed to execute such documents and take such actions on behalf of the Board of Supervisors of Roanoke County, Virginia in this matter as are necessary to accomplish this ordinance, including the Second Antenna Site Use Agreement and Ground Lease, which shall be approved as to form by the County Attorney. 4. This ordinance shall be effective from and after the date of its adoption. 158 of 187 2 4 1 ACTION NO. _____________ Meeting Date: June 23, 2026 Agenda Item: Submitted By: Philip Thompson, Director of Planning Approved By: Richard L. Caywood, County Administrator Issue: Background: Discussion: Fiscal Impact: There is no fiscal impact on this agenda item. Staff Recommendation: 159 of 187 2 4 1 1. That the Board approve and adopt the first reading of this ordinance for the purpose of scheduling the second reading and public hearing for July 14, 2026. 2. That this section of the agenda be, and hereby is, approved and concurred in as to each item separately, and that the Clerk is authorized and directed where required by law to set forth upon any of said items the separate vote tabulation for any such item pursuant to this action. 160 of 187 161 of 187 3 Applicant Economic Development Authority of Roanoke County The Planning Commission will study rezoning, special use permit waiver or community plan (15.2-2232) review requests to determine the need and justification for the change in terms of public health, safety, and general welfare. Please answer the following questions as thoroughly as possible. Use additional space if necessary. JUSTIFICATION FOR REZONING, SPECIAL USE PERMIT WAIVER OR COMP PLAN (15.2-2232) REVIEW REQUESTS See Attached See Attached See Attached 162 of 187 PROJECT DESCRIPTION & BACKGROUND This project involves the removal of proffered conditions from a commercial property along Route 220 (Franklin Road), south of Yellow Mountain Road, but north of Back Creek Road. The property (TM#098.04-02-20.00-0000) was rezoned in September of 2004 from AVC, Agricultural/Village Center District with conditions, to C-2C High Intensity Commercial District with conditions, for limited retail sales. As part of the rezoning, three (3) proffered conditions offered by the property owner were accepted by the Roanoke County Board of Supervisors. The proffered conditions are: • Use of the property will be restricted to the sale and storage of the following: Oriental/Persian rugs, area rugs and flooring materials and antiques. • Signage shall be limited to a maximum of 140 square feet. • No off-premises signage shall be installed. With only 4%-5% of Roanoke County being zoned for industrial or commercial development, the removal of old and outdated proffered conditions is necessary to provide for new development and redevelopment opportunities in the future. This strategy is included in the Board of Supervisors Strategic Plan and the Roanoke County 200 Plan. NEED & JUSTIFICATION QUESTIONS Please explain how the request furthers the purposes of the Roanoke County Zoning Ordinance as well as the purpose found at the beginning of the applicable zoning district classification in the Zoning Ordinance. The proposed request furthers the general purpose statement in the Roanoke County Zoning Ordinance to “Encourage economic development activities that provide desirable employment and enlarge the tax base. The proposed request also furthers the purpose of the C-2 High Intensity Commercial district which is: • “to provide locations for a variety of commercial and service related activities within the urban service area serving a community of several neighborhoods or large areas of the county.” • “High intensity commercial districts are most appropriately found along major arterial thoroughfares which serve large segments of the county's population.” • “The C-2 district permits a wide variety of retail and service related uses.” Please explain how the project conforms to the general guidelines and policies contained in the Roanoke County Comprehensive Plan. The proposed project complies with the following items in the County’s Comprehensive Plan: 163 of 187 The Roanoke County 200 Plan includes the following Economic Development goal and objectives: Economic Development: Roanoke County recognizes that a strong economy benefits from partnering with current and potential businesses, cultivating a skilled workforce, and fostering connectivity to the world. • Encourage the reuse, redevelopment and occupancy of existing, vacant commercial and industrial space. • Provide resources and support to help retain and expand existing businesses. • Seek new business development and investment in the County. The Roanoke County 200 Plan also includes the following Land Use & Housing recommendation: • Remove outdated proffer conditions on certain properties to promote redevelopment and expedite the development process. Lastly, the future land use designation for this property in the Roanoke County Plan 200 is Core. Core is a future land use area where high intensity urban commercial and high- density residential developments are encouraged. Land uses within core areas may parallel the central business districts in Roanoke, Salem and Vinton. Core areas may also be appropriate for larger-scale highway-oriented retail uses and regionally based shopping facilities. Appropriate land use types include general retail shops, restaurants, personal services, offices, institutional uses, limited industrial uses, multi-family residential, and mixed-use. The removal of the proffered conditions is consistent with the Core future land use designation. Please describe the impact(s) of the request on the property itself, the adjoining properties, and the surrounding area, as well as the impacts on public services and facilities, including water/sewer, roads, schools, parks/recreation and fire and rescue. The request to remove the proffered conditions from the property at 5999 Franklin Road will have minimal impact on the property and surrounding properties. The property is zoned C- 2C High Intensity Commercial with conditions and is currently used for limited retail sales. Removal of the proffered conditions would allow for future by-right commercial uses in C- 2, but the size of the parcel (0.2 acre) would limit more intensive commercial uses from locating on the site. Cahas Valley Properties, LLC owns several vacant properties adjacent to the proposed rezoning on the north, south, and west sides. A residence and a church are located to the east across Route 220, a four-lane divided highway. Any impacts to these properties would be minimal. The removal of the proffered conditions on this existing commercially developed site will have no or minimal impact on public services (schools, parks and recreation, police and fire and rescue). The property is currently adequately served by public water and private sewer. The property is located along Route 220 (a four-lane divided highway) with a median 164 of 187 break along Route 220 to provide access to the site for northbound traffic. Any new uses or redevelopment of the property would be adequately served by the existing roadway infrastructure and VDOT would review entrance permits for any new uses or redevelopment of the site. 165 of 187 166 of 187 7 Community Development Planning & Zoning Division POTENTIAL OF NEED FOR TRAFFIC ANALYSIS AND/OR TRAFFIC IMPACT STUDY The following is a list of potentially high traffic-generating land uses and road network situations that could elicit a more detailed analysis of the existing and proposed traffic pertinent to your rezoning, subdivision waiver, public street waiver, or special use permit request. If your request involves one of the items on the ensuing list, we recommend that you meet with a County planner, the County traffic engineer, and/or Virginia Department of Transportation staff to discuss the potential additional traffic related information that may need to be submitted with the application in order to expedite your application process. (Note this list is not inclusive and the County staff and VDOT reserve the right to request a traffic study at any time, as deemed necessary.) High Traffic-Generating Land Uses: Single-family residential subdivisions, Multi-family residential units, or Apartments with more than 75 dwelling units Restaurant (with or without drive-through windows) Gas station/Convenience store/Car wash Retail shop/Shopping center Offices (including: financial institutions, general, medical, etc.) Regional public facilities Educational/Recreational facilities Religious assemblies Hotel/Motel Golf course Hospital/Nursing home/Clinic Industrial site/Factory Day care center Bank Non-specific use requests Road Network Situations: Development adjacent to/with access onto/within 500-ft of intersection of a roadway classified as an arterial road (e.g., Rte 11, 24, 115, 117, 460, 11/460, 220, 221, 419, etc) For new phases or changes to a development where a previously submitted traffic study is more than two (2) years old and/or roadway conditions have changed significantly When required to evaluate access issues Development with ingress/egress on roads planned or scheduled for expansion, widening, improvements, etc. (i.e. on Long Range Transportation Plan, Six-Yr Road Plan, etc.) Development in an area where there is a known existing traffic and/or safety problem Development would potentially negatively impact existing/planned traffic signal(s) Substantial departure from the Community Plan Any site that is expected to generate over one hundred (100) trips during the peak hour of the traffic generator or the peak hour on the adjacent streets, or over seven hundred fifty (750) trips in an average day Effective date: April 19, 2005 167 of 187 168 of 187 169 of 187 170 of 187 171 of 187 172 of 187 173 of 187 174 of 187 175 of 187 176 of 187 177 of 187 178 of 187 Capital Unappropriated % of Board Expenditure Balance Revenues Contingency Contingency Reserves Audited balance as of June 30, 2025 31,213,980$ -$ -$ 613,094$ Approved Sources: Appropriated from 2025-26 budget (Ordinance 052725-2) - 50,000 - 1,420,700 Addition from 2024-25 close out and reimbursements of completed projects - - - 147,451 Appropriated from 2025-26 budget (Ordinance 121625-5) 1,448,997 680,479 Approved Uses: Appropriated from 2025-26 budget (Ordinance 052725-2) - - - (1,746,047) Items for Brian Epperley memorial - (1,282) - - Huntridge Road Traffic (Resolution 011326-6)(17,643) Deer Culling (25,000) Balance at June 23, 2026 32,662,977$ 12.0% 6,075$ 680,479$ 435,198$ County of Roanoke Unappropriated Balance, Board Contingency, and Capital Reserves Fiscal Year 2025-2026 General Government 179 of 187 Changes in outstanding debt for the fiscal year to date were as follows: Audited Outstanding Outstanding June 30, 2025 Additions Deletions June 23, 2026 Debt type: VPSA School Bonds 109,321,388$ -$ 7,026,556$ 102,294,832$ Lease Revenue Bonds 72,515,000 20,040,000 4,715,000 87,840,000 Temporary Literary Loans*31,674,051 36,691,190 - 68,365,241 Subtotal 213,510,439 56,731,190 11,741,556 258,500,073 Premiums 13,244,796 1,709,584 1,070,855 13,883,525 226,755,235$ 58,440,774$ 12,812,411$ 272,383,598$ Summary by entity: County 77,345,868$ 21,749,584$ 5,124,925$ 93,970,527$ 34.50% Schools 149,409,367 36,691,190 7,687,486 178,413,071 65.50% 100.00% * The County has been approved for $75 million in Literary Loans. This amount will not be turned into permanent loans until all monies are drawn down for the three school projects approved for funding which are: Glen Cove and W.E. Cundiff Elementary Schools and the Roanoke County Career and Technology Center Submitted By Laurie L. Gearheart Chief Financial Officer Approved By Richard L. Caywood County Administrator 180 of 187 Real Estate Taxes $129,080,327 $111,766,727 86.59% $135,025,000 $93,763,624 69.44% ($18,003,103) -19.20% Personal Property Taxes 44,500,000 23,804,168 53.49% 48,000,000 24,107,364 50.22% 303,196 1.26% Public Service Corp Base 5,500,000 5,812,957 105.69% 7,227,009 8,242,978 114.06% 2,430,021 29.48% Penalties & Interest on Property Taxes 1,350,000 996,965 73.85% 1,330,000 1,061,931 79.84% 64,966 6.12% Payment In Lieu Of Taxes 225,000 81,073 36.03% 170,000 72,147 42.44% (8,925) -12.37% Communication Taxes 2,625,000 2,122,475 80.86% 2,500,000 2,064,534 82.58% (57,941) -2.81% Local Sales Tax 17,000,000 13,386,391 78.74% 17,242,500 14,108,210 81.82% 721,819 5.12% Consumer Utility Tax 3,750,000 3,360,094 89.60% 3,750,000 3,227,025 86.05% (133,069) -4.12% Business License Tax 9,100,000 8,902,367 97.83% 9,614,000 9,455,576 98.35% 553,209 5.85% Franchise Tax 750,000 889,707 118.63% 850,000 714,736 84.09% (174,971) -24.48% Motor Vehicle License Fees 2,450,000 1,721,221 70.25% 2,475,000 1,788,911 72.28% 67,690 3.78% Taxes On Recordation & Wills 1,550,000 1,170,247 75.50% 1,450,000 1,402,114 96.70% 231,867 16.54% Utility License Tax 565,000 402,216 71.19% 555,000 413,713 74.54% 11,497 2.78% Hotel & Motel Room Taxes 2,050,000 1,677,518 81.83% 2,250,000 1,579,237 70.19% (98,281) -6.22% Taxes - Prepared Foods 6,450,000 5,302,888 82.22% 6,700,000 5,711,188 85.24% 408,300 7.15% Other Taxes 1,355,000 787,921 58.15% 1,180,000 672,768 57.01% (115,153) -17.12% Animal Control Fees 42,500 69,262 162.97% 42,500 47,131 110.90% (22,131) -46.96% Land and Building Fees 18,000 10,814 60.08% 18,650 20,879 111.95% 10,065 48.21% Permits 1,112,872 803,190 72.17% 1,119,040 841,469 75.20% 38,279 4.55% Fees 64,600 76,780 118.86% 64,600 79,585 123.20% 2,805 3.52% Clerk of Court Fees 127,000 129,193 101.73% 155,000 114,125 73.63% (15,068) -13.20% Photocopy Charges 210 0 0.00% 210 0 0.00%0 0.00% Fines and Forfeitures 558,500 371,707 66.55% 500,000 278,970 55.79% (92,737) -33.24% Revenues from Use of Money 1,229,586 1,003,884 81.64% 1,184,745 628,882 53.08% (375,002) -59.63% Revenues From Use of Property 185,014 178,990 96.74% 165,254 160,204 96.94% (18,787) -11.73% General Fund - C100 For the Eleven Months Ending Sunday, May 31, 2026 181 of 187 Charges for Services 4,145,100 4,208,710 101.53% 4,725,100 3,631,337 76.85% (577,372) -15.90% Charges for Public Services 80,000 15 0.02% 80,000 (1,822) -2.28% (1,837) 100.82% Education Aid-State 0 0 0.00%0 0 0.00%0 0.00% Reimb-Shared Programs Salem 1,396,800 1,325,967 94.93% 1,663,301 1,738,049 104.49% 412,082 23.71% Miscellaneous Revenue 304,200 373,386 122.74% 361,050 411,693 114.03% 38,308 9.30% Recovered Costs 1,050,000 996,264 94.88% 975,000 873,145 89.55% (123,119) -14.10% Non-Categorical Aid 418,000 1,246,757 298.27% 418,000 1,246,048 298.10% (710) -0.06% Shared Expenses 6,390,718 5,831,544 91.25% 7,213,367 6,116,980 84.80% 285,436 4.67% Welfare & Social Services-Categorical 5,425,000 3,289,610 60.64% 5,175,495 2,279,305 44.04% (1,010,305) -44.33% Other State Categorical Aid 2,523,710 2,664,313 105.57% 2,659,630 2,667,056 100.28% 2,743 0.10% Welfare & Social Services 6,765,000 6,068,062 89.70% 6,950,000 6,678,006 96.09% 609,943 9.13% Education Aid-Federal 0 0 0.00%0 0 0.00%0 0.00% Other Categorical Aid 0 0 0.00%0 0 0.00%0 0.00% Other Financing Sources 33,487,987 0 0.00% 36,047,419 0 0.00%0 0.00% Transfers 3,867 3,867 100.00% 50,000 50,000 100.00% 46,133 92.27% General Fund - C100 For the Eleven Months Ending Sunday, May 31, 2026 182 of 187 Legislative 275,874 261,576 94.82% 304,690 256,767 84.27% (4,809) -1.87% General & Financial Administration 10,755,010 9,748,232 90.64% 11,485,466 10,326,885 89.91% 548,459 5.35% Electoral Board & Officials 1,040,546 721,172 69.31% 1,070,522 802,328 74.95% 79,525 9.93% Courts 1,939,920 1,552,311 80.02% 1,985,984 1,740,647 87.65% 187,417 10.78% Other Judicial Support 1,823,225 1,695,480 92.99% 1,905,128 1,811,461 95.08% 116,405 6.43% Law Enforcement & Traffic Cont 20,663,189 19,554,962 94.64% 22,565,818 20,281,155 89.88% 695,912 3.44% Fire and Rescue 26,007,667 24,653,048 94.79% 28,089,865 26,487,701 94.30% 1,848,546 6.98% Correction & Detention 12,894,380 10,809,740 83.83% 13,004,033 10,706,595 82.33% (115,990) -1.08% Animal Control 1,307,776 1,160,855 88.77% 1,409,415 1,141,423 80.99% (19,431) -1.70% General Services Administration 1,439,341 1,346,887 93.58% 1,552,482 1,387,087 89.35% 40,200 2.90% Refuse Disposal 6,238,793 5,866,218 94.03% 6,411,847 5,919,859 92.33% 70,819 1.21% Maint Buildings & Grounds 5,903,951 5,324,525 90.19% 6,283,241 5,424,991 86.34% 78,414 1.45% Engineering 2,869,451 2,407,547 83.90% 2,972,827 2,712,731 91.25% 305,134 11.25% Inspections 1,140,363 1,103,244 96.75% 1,216,385 1,066,545 87.68% (36,699) -3.44% Garage Complex 0 0 0.00%0 0 0.00%0 0.00% Mental Health 0 0 0.00%0 0 0.00%0 0.00% Public Health 767,419 747,343 97.38% 805,790 794,577 98.61% 47,234 5.94% Social Services Administration 10,913,261 9,527,831 87.31% 11,192,143 11,075,806 98.96% 1,549,270 13.99% Comprehensive Services Act 0 0 0.00%0 0 0.00%0 0.00% Public Assistance 4,918,666 4,312,929 87.68% 5,187,550 4,419,653 85.20% 106,724 2.41% Social Services Organizations 0 0 0.00%0 0 0.00%0 0.00% Parks & Recreation 3,096,811 2,980,998 96.26% 3,152,432 3,105,001 98.50% 102,736 3.33% Library 5,237,584 4,577,061 87.39% 5,429,639 4,831,322 88.98% 233,454 4.86% Cultural Enrichment 0 0 0.00%0 0 0.00%0 0.00% Planning & Zoning 2,014,227 1,554,887 77.20% 2,074,896 1,664,899 80.24% 87,268 5.46% Cooperative Extension Program 145,391 47,489 32.66% 145,391 59,852 41.17% 12,362 20.66% Economic Development 718,907 693,385 96.45% 755,601 738,490 97.74% 52,583 7.15% Public Transportation 513,867 246,993 48.07% 510,000 109,551 21.48% (137,442) -125.46% Contribution to Human Service Organizations 0 0 0.00%0 0 0.00%0 0.00% General Fund - C100 For the Eleven Months Ending Sunday, May 31, 2026 183 of 187 Employee Benefits 2,660,281 1,434,088 53.91% 3,682,339 1,575,168 42.78% 141,108 8.96% Dixie Caverns Landfill Cleanup 62,700 59,020 94.13% 62,700 49,022 78.18% (9,998) -20.39% Miscellaneous 10,683,516 10,055,720 94.12% 11,324,859 10,642,324 93.97% 544,621 5.14% Tax Relief/Elderly & Handicapp 1,694,060 1,091,533 64.43%0 0 0.00% (1,091,533) 0.00% Refuse Credit Vinton 225,000 168,750 75.00% 225,000 173,165 76.96% 4,415 2.55% Board Contingency 32,542,525 0 0.00% 33,499,534 0 0.00%0 0.00% Unappropriated Balance 0 0 0.00%0 0 0.00%0 0.00% Interfund Transfers Out 116,881,478 106,165,488 90.83% 123,214,458 112,750,081 91.51% 6,584,593 5.84% Intrafund Transfers Out 6,253,812 5,951,457 95.17% 8,366,836 8,058,577 96.32% 2,107,120 26.15% General Fund - C100 For the Eleven Months Ending Sunday, May 31, 2026 184 of 187 ACTION NO. _______________ ITEM NO. __________________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER MEETING DATE: June 23, 2026 AGENDA ITEM: Accounts Paid – May 2026 SUBMITTED BY: Laurie L. Gearheart Chief Financial Officer APPROVED BY: Richard L. Caywood County Administrator COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION: Direct Deposit Checks Total Payments to Vendors -$ -$ 11,881,567.47$ Payroll 05/08/26 2,127,010.72 13,805.99 2,140,816.71 Payroll 05/22/26 2,581,722.24 9,337.19 2,591,059.43 Manual Checks - - - Grand Total 16,613,443.61$ A detailed listing of the payments to vendors is on file with the Clerk to the Board of Supervisors. 185 of 187 ACTION NO.___________________ ITEM NUMBER_______________ AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER. : June 23, 2026 : Statement of the Treasurer's Accountability per Investment and Portfolio Policy, as of 31-May-26 SUMMARY OF INFORMATION: CASH INVESTMENT: JP MORGAN 45,418,319.16 HOMETRUST 3,546,058.33 48,964,377.49 GOVERNMENT: TRUIST CONTRA (15,720.00) TRUIST 2,000,000.00 ROCKEFELLER CONTRA (71,240.00) ROCKEFELLER 12,000,000.00 13,913,040.00 LOCAL GOV'T INVESTMENT POOL: GENERAL OPERATION 17,212,398.71 ROCO EMA PORTFOLIO 1,156,046.79 ROCO EMA PORTFOLIO CONTRA 24,595.51 VA MINT 10,238,867.00 28,631,908.01 MONEY MARKET: HOMETRUST BANK 4,579,428.33 TRUIST 4,069,379.54 ROCKEFELLER 6,048,157.89 14,696,965.76 PUBLIC FUNDS: BANK OF BOTETOURT 8,121,783.65 8,121,783.65 TOTAL 114,328,074.91 06-23-26 186 of 187 AT A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF ROANOKE COUNTY, VIRGINIA, HELD AT THE ROANOKE COUNTY ADMINISTRATION CENTER ON TUESDAY, JUNE 23, 2026 RESOLUTION CERTIFYING THE CLOSED MEETING WAS HELD IN CONFORMITY WITH THE CODE OF VIRGINIA WHEREAS, the Board of Supervisors of Roanoke County, Virginia has convened a closed meeting on this date pursuant to an affirmative recorded vote and in accordance with the provisions of The Virginia Freedom of Information Act; and WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the Board of Supervisors of Roanoke County, Virginia, that such closed meeting was conducted in conformity with Virginia law. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Roanoke County, Virginia, hereby certifies that, to the best of each member’s knowledge: 1. Only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the closed meeting which this certification resolution applies; and 2. Only such public business matters as were identified in the motion convening the closed meeting were heard, discussed or considered by the Board of Supervisors of Roanoke County, Virginia. 187 of 187