9:30 Presentations
1. RESOLUTION - To recognize Rikki Epstein for her accomplishments as Executive Director of the Arc of Northern Virginia. Requested by Chairman McKay.
2. RESOLUTIONS - To recognize Phyllis Walker Ford, Mary Buckingham Lipsey and Barbara Naef for their contributions as Fairfax County History Commissioners. Requested by Supervisors Lusk, Walkinshaw and Alcorn.
3. PRESENTATION - To recognize the recipients of the 2020-2022 Best Workplaces for Commuters Awards. Requested by Chairman McKay.
9:30 Presentation by Kate Hanley, Secretary to the Electoral Board, Regarding Election Year 2022
10:00 Board Appointments to Citizen Boards, Authorities, Commissions, and Advisory Groups
10:00 Board Adoption of the 2023 Legislative Program for the Virginia General Assembly, Approval of the County's 118th Congress Federal Legislative Strategy and Principles
10:30 Matters Presented by Board Members
1. Chairman McKay
2. Supervisor Gross, Mason District
3. Supervisor Walkinshaw, Braddock District
4. Supervisor Foust, Dranesville District
5. Supervisor Alcorn, Hunter Mill District
6. Supervisor Lusk, Franconia (Lee) District
7. Supervisor Storck, Mount Vernon District
8. Supervisor Herrity, Springfield District
9. Supervisor Smith, Sully District
10. Supervisor Palchik, Providence District
10:30 Items Presented by the County Executive
ADMINISTRATIVE ITEMS
1. Authorization to Advertise a Public Hearing on a Proposal to Vacate a Portion of Barney Road (Sully District)
ACTION ITEMS
1. Approval of a Parking Reduction for Huntington Club – Phase 1 (Land Bays A, B, C, and D) (Mount Vernon District)
2. Approval of a Resolution to Extend the Cable Franchise Term of Comcast of Virginia, LLC
3. Authorization of Phase II Design and Construction Agreement Between the Fairfax County Board of Supervisors and the City of Fairfax Regarding the Joint Redevelopment of the Willard Health Center Campus and the Sherwood Community Center
4. Sale of General Obligation Public Improvement Bonds and Public Improvement Refunding Bonds
5. Approval of Revisions to Chapters 1, 2, 5, 7, and 10 of the Personnel Regulations; and Procedural Memorandum 11-01, Exempt Service; and Approval of New Pay Plans and Revised Class Specifications
6. Acceptance of 2022-2023 Countywide Site-Specific Plan Amendment Nominations
7. Adoption of Proposed Amendments to the Fairfax County Statement of Policy Regarding Sewage Disposal
8. Approval of Memorandum of Agreement with the Town of Herndon (“Town”) for the County of Fairfax to Service, Maintain, and Repair Motor Vehicles Owned and Operated by the Town
9. Approval of Resolution Endorsing Projects Submitted for FY 2029 Regional Surface Transportation Program and Congestion Mitigation and Air Quality Federal Funding through the Northern Virginia Transportation Authority
10. Board Endorsement of Fox Mill Road and Pinecrest Road Intersection Improvements (Hunter Mill District)
11. Action Item to Consider Approval of the Economic Incentive Application of Hanover R.S. Limited Partnership (Lee District)
INFORMATION ITEMS
1. Presentation of the Fiscal Year (FY) 2022 Annual Comprehensive Financial Report (ACFR) and Popular Annual Financial Report (PAFR)
CLOSED SESSION
1. Closed Session
PUBLIC HEARINGS
3:00 Public Hearing on SE 2021-MA-032 (McDonald’s Corporation) (Mason District)
3:00 Public Hearing on SE 2022-PR-00001 (Petroleum Marketing Group, Inc.) (Providence District)
3:30 Public Hearing on PCA A-502-04/DPA A-502-10/PRC A-502-06 (RZPA 2022-HM-00016) (CM Vantage LLC) (Hunter Mill District)
3:30 Public Hearing on RZ 2021-PR-012 (Pulte Home Company, LLC) (Providence District)
3:30 Public Hearing on PCA/CDPA 2007-LE-007 (RZPA 2022-LE-00056) (Hanover R.S. Limited Partnership) (Lee District)
3:30 Public Hearing on PCA/CDPA 2007-LE-007-02 (RZPA 2022-LE-00057) (Springfield Hospitality LLC) (Lee District)
4:00 Public Hearing on Proposed Plan Amendment 2021-IV-3MV Huntington Metro Station, South of Huntington Avenue and Northeast of North Kings Highway (Mount Vernon District)
4:00 Public Hearing for the De-Creation of Maddux Lane Area Sanitary District for Removal of Refuse/Recycling Collection Service (Dranesville District)
4:00 Public Hearing on the Acquisition of Certain Land Rights Necessary for the Construction of Route 28 Widening from the Prince William County Line to Route 29 (Sully District)
4:00 Public Hearing to Consider a Temporary Uncodified Ordinance that will Provide for up to a One Dollar Per-Trip Emergency Taxicab Fuel Surcharge from December 30, 2022, through June 30, 2023
4:30 Public Hearing to Consider Amendments to The Code of the County of Fairfax, Virginia - Chapter 4 (Taxation and Finance), Article 17.1 (Personal Property Tax)
4:30 Public Hearing to Lease a Portion of County-Owned Property at 9514 Workhouse Way to DrinkLocal, LLC (dba Bunnyman Brewery) (Mount Vernon District)
4:30 Public Hearing on Proposed Amendment to the Code of the County of Fairfax, Chapter 82, Article 2, to Add a New Section 82-2-9 (Photo Speed Monitoring Devices) Which Will Allow the FCPD to Conduct a School and Work Zone Speed Camera Pilot Program
4:30 Public Hearing on Chapter 62 of the Code of the County of Fairfax, Proposed Amendments
4:30 Public Hearing to Amend and Readopt Sections 7-2-3 and 7-2-7 of the Fairfax County Code to Rename the Lee District to the Franconia District, and Appendix G, Section 32 and Appendix M, Section 38 to Rename Associated Parking Districts (Lee District)
5:00 Public Comment