Note: The meeting agenda and transcript indicate the meeting was held on April 3, 2025; however, per instruction, the date is presented as April 12, 2025. This discrepancy is noted.
The meeting was called to order at approximately 3:00 PM. Committee members discussed updates to two forms (Proffer Status Update Form and Performance Bond Release Certification), reviewed agency referral comments on two proposed amendments (DOAM-2025-0001 and DOAM-2025-0002), and received an introduction to upcoming ESC and Stormwater amendments. The committee also addressed scheduling for future meetings.
Kate McConnell, Department of Planning and Zoning, presented proposed revisions to the Proffer Status Update Form (PSUF) and the Performance Bond Release Certification form. Key discussion points included:
Staff presented comments from Parks & Rec (supportive) and VDOT (no maintenance responsibility). Brian’s comment noted that the phrase “all portions of the development” could be confusing regarding vacant land. After debate, the committee decided to retain the current language (“all portions of the development”) as staff believes it is clear and has been thoroughly vetted. A suggestion to add “require road access” was considered but not adopted. The amendment will proceed to the Board of Supervisors on April 15 for resolution of intent to amend.
Jimmy presented an overview of amendments needed to incorporate the new DEQ Stormwater Management Handbook (Version 1.1), effective July 1, 2024, mandatory July 1, 2025. Key points:
Committee members discussed conflicts for the next meeting originally scheduled for April 17 (spring break). Preference was to move to April 24, though some members had conflicts. An alternative was to schedule three meetings in May (May 1, 15, and another). No final decision was made; a poll will be sent to determine quorum. Peyton announced he will start a new job on April 14 at Stack Infrastructure as Director of Development, requiring a new disclosure.
All right, thanks all for joining today. Let's get started. Uh start off opening statement here. Like to call to order April 3rd, 2025, facility standards mainly public review committee meeting. Turn to the code of Virginia 2.2-37 according to the board supervisory policies procedures on by the board's commission at least data October 6 2022. May 16, 2023 PRC bylaws, patent stone is participating in the meeting remote location in Project Maryland is not open to the public. Is present in a large conference room that you don't want to sit for the road. And the PRC has made arrangements or the voices to be heard by all persons in the large conference room. I guess I guess we should announce that Kevin couldn't make it today. Uh expecting he was under the weather. So it's planning to attend. So you're gonna celebrate first on your today. Um so we didn't have anybody signed up for public comment. And so our first order of business is to approve our March 13th minutes to those minutes. Um those minutes were pretty lengthy. If you're trying to make them shorter, like we talked about, we've been able to accomplish that just yet. Um it just seems like there's a lot of good discussion that we had that I really want to capture. In particular, that this particular um set of meeting minutes we um approved two sets of minutes. Uh we had a DCR DWR amendment update preliminary soils review amendment, and then we had quite a bit of discussion about the 10-year private street reserve fund. So I really wanted to capture that. We had a lot of really good input from committee members. We had the Prime Farm Land Soils update where Kevin and I had met with staff and didn't identify any needed F7 amendments. And then we started, as you'll remember, the M scratch the surface on the sidewalks and shared use crafts to be continued later. And that was sort of the scope of it, but I guess maybe it was just a number of topics too that made this such a long set of minutes. But hoping that you'll have a chance to read it out and open to any edits or changes or motion to motion to approve the minutes. Second. Second. And then we're just looking for can we have an agreement by consensus if anybody does not agree, please fix it. Remember if I want my car, smaller than the yeah, I know we like really bold to probably cross one of the share of setting orders. Okay, so we have a guest today. We have Kate with us, Kate McConnell from the Department of Planning and Sending. She manages the proper management team. And she has been working with uh VDAC on some updates to a couple forms that you all are probably very familiar with. First is a proper science update form, and the second one is the bond release sort of payment form. And with that, I'm gonna sure. I'm gonna just pass around. I think you can see these in your packet, but you um because I didn't have a red line. Uh Laura had asked me to point out what's different. So I just highlighted everything. So it's largely highlighted. Um there's another one. That wasn't quite strong enough. Oh, and I should have anyway. Um so yeah, we're different than yesterday. I didn't make any changes yet since uh I figured we could I would do them all at one time. Um yeah, we had had a request from BDAG and uh on this sort of trying to look at this process and improve it, and um so we were primarily um trying to set up some directions and then also uh just reformatted the form a little bit to make it a little more user-friendly for primarily for internally, but also to make sure that longer maybe it helps the development community to kind of understand what we're looking for. I did want to say that I do understand that there is a from 2015 form that's with PAS directions that is on the PRC in the PRC documents. This never made it to the actual web page for planning and zoning or BND or proper bond release for them to for people to actually clearly know where to access these directions and they kind of have a call out box by sort of section of how to fill that out. And we talked yesterday about adding that call out box to the directions for the PSUF, just so that we're kind of capturing the directions in a in a introductory page on the front, and then also in the form itself. So I will be working on that later.