The Albemarle County Board of Supervisors held its regular meeting on Wednesday, February 5, 2025, beginning at 5:00 p.m. in Lane Auditorium. All six supervisors were present: Chair Jim Andrews, Vice Chair Diantha H. McKeel, Ned Gallaway, Bea LaPisto-Kirtley, Ann H. Mallek, and Mike Pruitt. The board certified a closed meeting, made appointments, adopted the agenda and consent agenda, received public comment, and acted on four public hearing items, including a budget amendment, two Rio District special-use requests, and a Scottsdale solar project.
First appointments to various boards and commissions, including without limitation the fifth on community advisory committee. Without objection with the corporate call roll. Mr. Galloway. Yes, Ms. McKeel. Yes, Mr. Pruitt. Mr. Andrews. Welcome back to order. Uh, first, before we start with any business, we'll ask uh Mr. Pruitt to bring us out a closed closed meeting. Yes. I would like to move that the Board of Supervisors certified by recorded vote. That's to the best of each supervisor's knowledge. Only public business matters from the open meeting requirement of the Virginia Freedom of Information Act. And identified in the motion authorized closed meeting were heard. Discussed or considered in the closed meeting. Second. Mr. Galloway. Yes. Yes, Ms. McKeel. Yes. Mr. Pruitt. Mr. Andrews. Yes. And I believe we have a couple of motions coming out of our closed meeting. We do. The first motion is a move approval of the resolution appointing Jeffrey Dumers as the Director of Facilities and Environmental Services, effective February the 8th, 2025. Second. Motion from Supervisor McKeel. Second from Supervisor Malik without objection if the clerk will call the roll. Mr. Galloway? Yes. Ms. Lapisto Kurtly aye. Ms. Malik? Yes. Ms. McKeel? Yes. Mr. Pruitt?