[00:00:06] WELCOME. IF YOU'RE JUST JOINING US. WE BEGIN AT 5 P.M. THIS AFTERNOON TO ALLOW FOR THE PUBLIC HEARING FOR THE FY 2026 2027 BUDGET. I WILL CALL FOR MOTION. AT THIS TIME TO APPROVE THE REGULAR AS WELL AS THE SPECIAL MEETING MINUTES FROM TUESDAY, [4. Approval of Minutes - March 10, 2026, Regular and Special Meetings ] MARCH 10TH, 2026 MEETING. IS THERE A MOTION MOVED BY MISS ROUNDTREE? IS THERE A SECOND? SECOND. SECOND BY REVEREND NELSON. ALL THOSE IN FAVOR, SAY AYE. AYE. AYES HAVE IT. COLLEAGUES, ARE THERE ANY COMMENTS FROM MY COLLEAGUES? WE WANT TO RECOGNIZE LINDA HARDY FROM THE CITIZENS HERE TONIGHT. [7. Recognition of News Media ] MR. MANAGER, MR. CHAIR AS YOU MOVE INTO YOUR AGENDA FOR THE EVENING, WE DO HAVE A PROCLAMATION FOR KEEPING RICO BEAUTIFUL MONTH FOR THE MONTH OF APRIL 2026. [8. Presentation ] [8s. Proclamation - Keep Henrico Beautiful Month - April 2026. ] THIS PROCLAMATION RECOGNIZES APRIL AS KEEPING RICO BEAUTIFUL MONTH AND URGES ALL HENRICO RESIDENTS TO SHOW THE ENVIRONMENTAL STEWARDSHIP BY RECYCLING AND NOT LITTERING, AND ENCOURAGES THE PUBLIC TO CELEBRATE OUR CLEAN COMMUNITY BY JOINING EFFORTS OF THE KEEP HENRICO BEAUTIFUL COMMITTEE, WHO ARE HERE, AND OUR TUCKAHOE SUPERVISOR, JODY ROGERS IS GOING TO PRESENT THE PROCLAMATION TO NICOLE BRIDGE, CHAIRPERSON LYNN JURCZAK, VICE CHAIR MARK DEUTSCH, KAPELA GWEN MILLER AND BRIAN MONTGOMERY. MR. ROGERS. MR. CHAIR, MEMBERS OF THE BOARD, I WOULD LIKE TO HIGHLIGHT. THE PROCLAMATION IS GREEN ALONG WITH THE GREEN VEST. WE DID THIS ESPECIALLY SO. THANK YOU. THIS IS THE PROCLAMATION OF THE BOARD OF SUPERVISORS OF HENRICO COUNTY FOR HENRICO. BEAUTIFUL MONTH OF APRIL 2026. WHEREAS LITTERING IS UNLAWFUL, UNSIGHTLY, AND HAZARDOUS TO HEALTH. AND WHEREAS THE HENRICO BEAUTIFUL PROGRAM AND HENRICO BEAUTIFUL COMMITTEE OF APPOINTED VOLUNTEERS WERE ESTABLISHED IN 1980 TO DEVELOP AND LEAD EDUCATIONAL LITTER PREVENTION ACTIVITIES AND ENCOURAGE PARTICIPATION OF ALL HENRICO COUNTY RESIDENTS IN LITTER PREVENTION AND RECYCLING. AND WHEREAS, FOR THE PAST 46 YEARS, MEMBERS OF THE HENRICO BEAUTIFUL COMMITTEE HAVE DEDICATED THEIR TIME, TALENT AND ENERGY TO THE SUCCESSFUL DIRECTION OF ANTI-LITTER EDUCATIONAL PROGRAMS. AND WHEREAS THE HENRICO BEAUTIFUL COMMITTEE DISSEMINATES EDUCATIONAL MATERIALS AND SPONSOR PROGRAMS, SPECIAL EVENTS, AND WORKSHOPS TO FOSTER PUBLIC AWARENESS OF THE ENVIRONMENT, INCLUDING THE LAND LOVER SERIES IN PARTNERSHIP WITH HENRICO COUNTY PUBLIC LIBRARIES. AND WHEREAS THE HENRICO BEAUTIFUL PROGRAM ANNUALLY RECOGNIZES FIVE RESIDENTS AND ONE BUSINESS WITH A LAND LOVER AND CLEAN BUSINESS AWARDS, HONORING THEIR COMMITMENT TO SUSTAINABLE PRACTICES AND PROVIDING THESE INDIVIDUALS THE OPPORTUNITY TO SHARE THEIR PASSION FOR ENVIRONMENTALLY CONSCIOUS PRACTICES WITH THE ENTIRE COUNTY. AND WHEREAS, IN RESPONSE TO THE NEEDS AND PASSIONATE INTERESTS OF OUR RESIDENTS IN NATIVE PLANTS, THE HENRICO BEAUTIFUL PROGRAM IN COLLABORATION WITH RECREATION AND PARKS AND LOCAL ORGANIZATIONS, NOW CO-ORGANIZES, ONE OF THE LARGEST NATIVE PLANT FESTIVALS IN VIRGINIA, OFFERING A WIDE ARRAY OF NATIVE PLANTS AND THE EDUCATION NECESSARY TO SUPPORT THEIR GROWTH AND SUSTAINABILITY, BENEFITING THE ENTIRE REGION. NOW, THEREFORE, BE IT PROCLAIMED THAT THE BOARD OF SUPERVISORS OF HENRICO COUNTY, VIRGINIA HEREBY RECOGNIZES APRIL 2026 AS KEEP HENRICO BEAUTIFUL MONTH URGES ALL HENRICO RESIDENTS TO SHOW THEIR ENVIRONMENTAL STEWARDSHIP BY RECYCLING AND NOT LITTERING, AND ENCOURAGE THE PUBLIC TO CELEBRATE OUR CLEAN COMMUNITY BY JOINING THE EFFORTS OF THE KEEP HENRICO BEAUTIFUL COMMITTEE. SIGNED BY OUR CHAIRMAN, MR. ROSCOE D COOPER, ATTESTED BY OUR CLERK, MISS TANYA BRACKETT. I JUST WANT TO SAY THANK YOU TO YOU, NICOLE, AND TO THE ENTIRE COMMITTEE FOR ALL THAT YOU DO FOR KEEPING HENRICO BEAUTIFUL. THANK YOU SO MUCH TO YOU AND THANK YOU SO MUCH, ALL OF YOU. MR. MANAGER, COME ON, STEP UP HERE WITH THE MICROPHONE. THANK YOU ALL SO MUCH. AND WE'RE REALLY GRATEFUL FOR ALL THE CONTINUED SUPPORT THAT YOU HAVE SHOWN US. WE HAVE GREAT THINGS COMING UP THE REST OF THE SPRING, SUMMER AND INTO THE FALL. WE'RE VERY PASSIONATE ABOUT OUR WORK AND OUR INITIATIVES, AND WE LOOK FORWARD TO SEEING YOU ALL OUT IN THE COMMUNITY. THANK YOU VERY MUCH. THANK YOU. NICOLE. MR. CHAIR, YOU WOULD MOVE INTO YOUR PUBLIC HEARING ITEMS. YOU HAVE TWO ITEMS ON YOUR AGENDA THIS EVENING. [9. Public Hearing Items ] AGENDA ITEM 69-26 IS A RESOLUTION FOR CONDEMNATION OF EASEMENTS. [9a. 69-26 Resolution - Condemnation - Easements - Horsepen Branch Trunk Sewer Project - Parcel No. 773-742-7562 - Brookland District. ] THIS IS FOR THE HORSE PEN BRANCH TRUNK SEWER PROJECT IN THE BROOKLYN DISTRICT. [00:05:06] MR.. ANTHONY, MR. CHAIR, MEMBERS OF THE BOARD, I'D LIKE TO ALERT YOU THAT THIS ORDINANCE SHOULD BE WITHDRAWN. YEAH. THANK YOU, MR. NEWBY. SO THIS ITEM HAS BEEN SETTLED, IS THAT CORRECT? YES, SIR. ALL RIGHT. SO, MR. CHAIR, NO ACTION IS NECESSARY. REQUEST IS THAT YOU WITHDRAW THIS. AND IN ORDER TO DO THAT, NO ACTION IS NECESSARY. NO ACTION IS NECESSARY. SIR, I MISSPOKE. IT'S BEEN WITHDRAWN BY STAFF. IT WAS ADVERTISED FOR PUBLIC HEARING TODAY, BUT THERE'S NO REASON TO PROCEED WITH THE ITEM BECAUSE THE PARTIES HAVE AMICABLY SETTLED THE MATTER. PERFECT. ALL RIGHT. THANK YOU, MR. ANTHONY, FOR THAT AGENDA. ITEM 70-26 IS AN ORDINANCE FOR VACATION OF A PORTION OF AN ALLEY GREENWOOD HEIGHTS SUBDIVISION. THIS IS IN THE FAIRFIELD DISTRICT. GOOD EVENING, MR. MANAGER. MR. CHAIR, HONORABLE MEMBERS OF THE BOARD. THE OWNER AT 1611 ROOSEVELT BOULEVARD IN GREENWOOD HEIGHTS SUBDIVISION. [9b. 70-26 Ordinance - Vacation of Portion of Alley - Greenwood Heights Subdivision - Fairfield District. ] IF REQUESTED, THIS VACATION OF THE ALLEY ALONG THE REAR PORTION OF THE PROPERTY. THE REAL PROPERTY DIVISION HAS PROCESSED THIS REQUEST WITH THE DEPARTMENTS OF PLANNING, PUBLIC WORKS AND PUBLIC UTILITIES WITHOUT OBJECTION. THE DIRECTOR OF REAL PROPERTY RECOMMENDS APPROVAL OF THE BOARD PAPER. COUNTY MANAGER CONCURS. I'LL BE HAPPY TO ADDRESS ANY QUESTIONS. THANK YOU SO MUCH, MR. ANTHONY. SIR, THIS IS A PUBLIC HEARING. IS THERE ANYONE HERE TO SPEAK TO THIS MATTER? IS THERE ANYONE ONLINE TO SPEAK TO THIS MATTER? THERE'S NO ONE TO SPEAK TO THIS ITEM. QUESTIONS? COMMENTS. HEARING. NONE. SO MOVED. SECOND. MOVED BY MYSELF. SECONDED BY REVEREND NELSON. ALL IN FAVOR, SAY AYE. AYES HAVE IT. DISAPPROVE. THANK YOU. SIR. YES, SIR. NEXT, MR. CHAIR, YOU WOULD MOVE INTO PUBLIC COMMENTS. [10. Public Comments ] DO YOU HAVE ONE INDIVIDUAL, MISS BRACKETT, THAT LEFT SOME COMMENTS? I WANT TO RECOGNIZE FOR THE RECORD THAT SARA RAMSEY HAS LEFT SOME COMMENTS THAT THE CLERK WILL POST WITH THE RECORD OF THIS MEETING. IS THERE ANYONE ELSE THAT WISHES TO ADDRESS THE BOARD THIS EVENING? IS THERE ANYONE ON WEBEX THAT WISHES TO ADDRESS THE BOARD THIS EVENING? THERE'S NO ONE TO SPEAK ON WEBEX. ALL RIGHT, MR. CHAIR. YOU WOULD MOVE INTO YOUR GENERAL AGENDA. [11. General Agenda ] AGENDA ITEM 71-26. AS OUR NEW DIRECTOR OF ECONOMIC DEVELOPMENT, [11a. 71-26 Resolution - Approving the Issuance by the Economic Development Authority of Henrico County, Virginia, of its Multifamily Housing Revenue Bonds as a Conduit Issuer on Behalf of Carter Woods IV LLC. ] ARE YOU STILL NEW, MR. TINA? NO, I AM NOT, SIR, BUT THANK YOU. WE HAVE A RESOLUTION APPROVING THE ISSUANCE BY THE EDA OF THE COUNTY OF HENRICO OF ITS MULTIFAMILY HOUSING REVENUE BONDS. MR. TINA. THANK YOU, MR. MANAGER. MR. CHAIR, MEMBERS OF THE BOARD, THANK YOU FOR HAVING ME. THIS BOARD APPROVES THE ISSUANCE OF BONDS IN THE AMOUNT NOT TO EXCEED $7.5 MILLION BY THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE BENEFIT OF CARTER WOODS FOUR LLC, AN AFFILIATE OF THE BETTER HOUSING COALITION, A NOT FOR PROFIT VIRGINIA NON-STOCK CORPORATION. CARTER WOODS FOUR, LLC, WILL USE THE PROCEEDS TO FINANCE A PORTION OF THE COST TO DEVELOP A 53 UNIT MULTIFAMILY RESIDENTIAL HOUSING FACILITY WITH A COMMUNITY CENTER NEAR THE INTERSECTION OF NINE MILE AND DABBS HOUSE ROAD. THERE'S ALREADY AN EXISTING CARTER WOODS FACILITY THERE. THE AUTHORITY SERVES AS A CONDUIT FOR THE BONDS. APPROVAL OF THE BOARD PAPER AND ISSUANCE OF THE BONDS DOES NOT CREATE A FINANCIAL OBLIGATION FOR EITHER THE COUNTY OR THE AUTHORITY. THIS HAS ALREADY PROCEEDED THROUGH PUBLIC HEARINGS. AT THE LAST BOARD MEETING, THE EXECUTIVE DIRECTOR OF THE ECONOMIC DEVELOPMENT AUTHORITY RECOMMENDS APPROVAL OF THE BOARD PAPER, AND THE COUNTY MANAGER CONCURS. HAPPY TO ANSWER ANY QUESTIONS. THANK YOU SO MUCH. ARE THERE ANY QUESTIONS? ARE THERE ANY QUESTIONS? IS THERE A MOTION? SO MOVED BY MR. SMITH. SECONDED BY REVEREND NELSON. ALL IN FAVOR, SAY AYE. AYE. OPPOSED? AYES HAVE IT. THANK YOU, MR. CHAIRMAN. MEMBERS OF THE BOARD 72-26. [11b. 72-26 Resolution - Award of Contracts - New Social Services Building - Brookland District. ] PROJECT LONG IN THE WAITING. A RESOLUTION FOR AWARD OF CONTRACT FOR NEW SOCIAL SERVICES BUILDING IN THE BROOKLYN DISTRICT. MR. MASSEY. THANK YOU, MR. MANAGER. MR. CHAIRMAN, MEMBERS OF THE BOARD. THIS BOARD PAPER WOULD AWARD CONTRACTS TO OREGON CONSTRUCTION COMPANY TO PROVIDE. CONSTRUCTION MANAGER AT RISK SERVICES FOR THE CONSTRUCTION OF THE NEW DEPARTMENT OF SOCIAL SERVICES BUILDING IN JUNE OF 2025. THE BOARD AUTHORIZED THE CONSTRUCTION MANAGEMENT PROJECT DELIVERY METHOD FOR THE CONSTRUCTION OF THE NEW DEPARTMENT OF SOCIAL SERVICES BUILDING. STAFF CONDUCTED THE PROCUREMENT PROCESS AND ACCORDING TO THE COUNTY'S PROCEDURES FOR CONSTRUCTION MANAGEMENT CONTRACTS AS ADOPTED BY THE BOARD AND OREGON WAS SELECTED AS THE TOP RANKED FIRM. THE DIRECTORS OF GENERAL SERVICES AND PURCHASING RECOMMEND APPROVAL OF THE BOARD PAPER, AND THE COUNTY MANAGER CONCURS, AND GRETCHEN WOULD BE HAPPY TO ANSWER ANY QUESTIONS YOU MAY HAVE. THANK YOU SO MUCH FOR THAT PRESENTATION, SIR. YES, SIR. COLLEAGUES, ANY QUESTIONS OR COMMENTS? GRETCHEN, DID YOU BRING THE PICTURE WITH YOU? [00:10:02] I KNEW YOU WOULD. YES. THANK YOU. SO MOVED, MR. CHAIR. MOVED BY MR. SMITH, SECONDED BY MR. ROGERS. ALL IN FAVOR, SAY AYE. AYE. OPPOSED? THE AYES HAVE IT. WE'RE ALL EXCITED. NEXT, MR. CHAIR, MEMBERS OF THE BOARD, AGENDA ITEM 73-26. [11c. 73-26 Resolution - Award of Annual Contracts - Architectural & Engineering Services - Recreation and Parks - Sports and Facilities Improvement Projects. ] THIS IS A RESOLUTION FOR AWARD OF ANNUAL CONTRACT CONTRACTS. MULTIPLE FOR A AND E SERVICES FOR REC AND PARKS. MR. ZUNINO. THANK YOU, MR. MANAGER. MR. CHAIR, MEMBERS OF THE BOARD. THIS BOARD PAPER WOULD AWARD ANNUAL CONTRACTS TO DEWBERRY ENGINEERS, INC., GORDON USA, LLC AND VAN NESS HAGEN BRESLIN, INC. TO PROVIDE PROFESSIONAL, ARCHITECTURAL AND ENGINEERING SERVICES FOR SPORTS AND FACILITY IMPROVEMENT PROJECTS ACROSS THE COUNTY, INCLUDING RESTROOM AND SHELTER FACILITIES, SPORTS FIELDS, TRAIL SYSTEM IMPROVEMENTS, PARKING LOT IMPROVEMENTS, LANDSCAPE, ARCHITECTURAL ELEMENTS, PARK MASTER PLANS AND OTHER FACILITY REHABILITATION REHABILITATION IMPROVEMENTS. THESE FIRMS WERE SELECTED THROUGH A COMPETITIVE NEGOTIATION PROCUREMENT PROCESS. THE CONTRACT WILL BE FOR ONE YEAR TERM AND MAY BE RENEWED FOR THREE ADDITIONAL ONE YEAR TERMS. THE PROJECT'S FEES FOR EACH CONTRACT SHALL NOT EXCEED 2.5 MILLION FOR ANY SINGLE PROJECT, AND 10 MILLION IN ANY ONE YEAR TERM. THE DIRECTOR OF RECREATION AND PARKS AND PURCHASING DIRECTOR RECOMMEND APPROVAL OF THE BOARD PAPER, AND THE COUNTY MANAGER CONCURS. I'D LIKE TO ADD THAT WE HAD 13 FIRMS SUBMIT PROPOSALS FOR CONSIDERATION. IF YOU DON'T KNOW THIS FIGURE OFFHAND, THAT'S OKAY BECAUSE I DIDN'T ASK YOU. BUT DO YOU KNOW THE TOTAL COST OF ALL THIS? APPROXIMATELY. SO THESE WILL BE FOR OUR FUTURE BOND PROJECTS. SO THE LAST BOND WE BELIEVE HAD AROUND 37 MILLION. BUT THESE WERE JUST THE ARCHITECTURAL AND DESIGN FOR OUR CAPITAL PROJECTS. THANK YOU SIR. OTHER QUESTIONS NELSON. NO. NO QUESTIONS. I'LL MAKE A MOTION. SO MOVED. THANK YOU SIR. IS THERE A SECOND? SECOND. SECOND BY MR. ROGERS. MOTION BY REVEREND NELSON. ALL IN FAVOR, SAY AYE. AYE. OPPOSED? AYES HAVE IT. NEXT, MR. CHAIR, MEMBERS OF THE BOARD, 74-26 IS A RESOLUTION FOR SIGNATORY [11d. 74-26 Resolution - Signatory Authority - Acquisition of Real Property - Drainage and Flood Mitigation - 2301 Homeview Drive - Three Chopt District. ] AUTHORITY. THIS IS FOR ACQUISITION OF REAL PROPERTY FOR OUR DRAINAGE AND FLOOD MITIGATION PROGRAM. A PROPERTY ON HOMEVIEW DRIVE, WHICH IS IN THE THREE CHOP DISTRICT. MR. ANTHONY? YES, SIR. THANK YOU ONCE AGAIN, MR. MANAGER. MR. CHAIR, HONORABLE MEMBERS OF THE BOARD. THIS BOARD PAPER WOULD AUTHORIZE THE ACQUISITION OF 2301 HOME HOME VIEW DRIVE FOR DRAINAGE AND FLOOD MITIGATION. THE OWNER, HAZELWOOD, 21 LLC, HAS AGREED TO SELL THE PROPERTY FOR $56,300. THE DIRECTORS OF PUBLIC WORKS AND REAL PROPERTY RECOMMEND APPROVAL. THE BOARD PAPER COUNTY MANAGER CONCURS. I'LL BE HAPPY TO ADDRESS ANY QUESTIONS. THANK YOU SO MUCH, MR. ANTHONY. ARE THERE ANY QUESTIONS, COLLEAGUES? SEEING NONE, MISS ROUNDTREE, IS THERE A SECOND? SECOND. SECOND BY REVEREND NELSON. ALL IN FAVOR, SAY AYE. OPPOSED? THE AYES HAVE IT. HAVE IT. THE RESOLUTION IS APPROVED. NEXT. MR. CHAIR, 75-26 IS A RESOLUTION FOR AWARD OF CONTRACT. [11e. 75-26 Resolution - Award of Contract - Westwood Sewage Pumping Station - Brookland District. ] THIS IS FOR THE WESTWOOD SEWAGE PUMPING STATION, WHICH IS IN THE BROOKLYN DISTRICT. MR. CHAN. THANK YOU, MR. MANAGER. MR. CHAIR, MEMBERS OF THE BOARD. GOOD EVENING. THIS IS AN AWARD OF A FIXED PRICE CONTRACT FOR 23,922,000 TO W M SCHLOSSER COMPANY, INCORPORATED FOR THE WESTWOOD SEWAGE PUMPING STATION PROJECT, CONSISTING OF THE CONSTRUCTION OF THE NEW WESTWOOD SEWAGE PUMPING STATION TO REPLACE THE EXISTING STATION AND INCREASE THE CAPACITY FROM 0.8 MGD TO 5.2 MGD TO SUPPORT REDEVELOPMENT IN THE AREA. WORK ON THE PROJECT IS ANTICIPATED TO BEGIN IN JUNE AND BE COMPLETED WITHIN 820 CALENDAR DAYS. WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE. THANK YOU SO MUCH, MR. CHAN. ANY QUESTIONS, COLLEAGUES? IF NOT, MR. SMITH. I'M SORRY, MR. CHAIR. ONE QUESTION. DID YOU SAY START CAN COMMENCE IN JUNE AND LAST 800 DAYS? THAT WAS 827 DAYS. YES, SIR. THERE'S A FAIR AMOUNT OF SITE WORK THAT NEEDS TO BE DONE. AND WE ARE WORKING NEAR THE I90I195 INTERCHANGE. SO A LOT OF CARE NEEDS TO BE TAKEN. GOTCHA. THANK YOU SIR. THANK YOU, MR. CHAIR. THANK YOU SO MUCH, MR. SMITH. IS THERE A SECOND? SECONDED BY MR. ROGERS. ALL IN FAVOR, SAY AYE. AYE AYE. OPPOSED? THE AYES HAVE IT. THE RESOLUTION IS APPROVED. NEXT, MR. CHAIR, MEMBERS OF THE BOARD, 76-26 IS A RESOLUTION FOR AWARD OF CONTRACT. [11f. 76-26 Resolution - Award of Contract - Mary Street Sewer Replacement - Varina District. ] THIS IS THE MARY STREET SEWER REPLACEMENT PROJECT IN THE VARENA DISTRICT. MR. CHAN, THANK YOU AGAIN. THIS IS AN AWARD OF A FIXED PRICE CONTRACT FOR $2,497,475 TO MUELLER INCORPORATED FOR THE MARY STREET SEWER REPLACEMENT PROJECT, CONSISTING OF REPLACING APPROXIMATELY 3000 [00:15:06] LINEAR FEET OF EIGHT INCH GRAVITY SEWER MAIN ALONG MARY STREET. WORK ON THE PROJECT IS ANTICIPATED TO BEGIN IN MAY AND BE COMPLETED WITHIN 360 CALENDAR DAYS. WITH THAT, I'LL BE HAPPY TO ANSWER ANY QUESTIONS THAT YOU MAY HAVE. THANK YOU SO MUCH, SIR. ANY QUESTIONS? COLLEAGUES FROM NELSON. SO MOVED. THANK YOU SIR. IS THERE A SECOND? SECOND BY MISS ROWNTREE. ALL IN FAVOR, SAY AYE. AYE. OPPOSED? THE AYES HAVE IT. THE RESOLUTION IS APPROVED. NEXT, MR. CHAIR, MEMBERS OF BOARD 77-26 IS A RESOLUTION FOR AWARD OF CONTRACT. [11g. 77-26 Resolution - Award of Contract - Fall Line Trail - Villa Park - Fairfield District. ] THIS IS FOR THE FALL LINE TRAIL AT VILLA PARK IN THE FAIRFIELD DISTRICT. MR. HUGHES. MR. MANAGER. MR. CHAIR, MEMBERS OF THE BOARD. GOOD EVENING. THIS BOARD PAPER AWARDS A UNIT PRICE CONTRACT FOR $6,484,000 TO SAUGUS CONSTRUCTION CORPORATION FOR THE FALL LINE TRAIL. VILLA PARK PROJECT. THE PROJECT CONSISTS OF CONSTRUCTION OF APPROXIMATELY A 1.1 MILE LONG, 12 FOOT WIDE SHARED USE PATH EXTENDING FROM THE INTERSECTION OF LAKESIDE AVENUE AND BROOK ROAD TO EAST PARHAM ROAD IN VILLA PARK DRIVE. IT ALSO INCLUDES ADA COMPLIANT RAMPS WITHIN THE PROJECT LIMITS AND NEW STORM, STORM SEWER AND STORMWATER MANAGEMENT FACILITIES. WORK ON THE PROJECT IS ANTICIPATED TO BEGIN IN APRIL OF 2026 AND BE COMPLETED WITHIN 400 CALENDAR DAYS. THE COUNTY RECEIVED TWO BIDS AND BASED UPON A REVIEW OF THOSE BIDS, SAUGUS CONSTRUCTION CORPORATION IS THE LOWEST RESPONSIVE AND RESPONSIBLE BIDDER. FUNDING TO SUPPORT THE CONTRACT IS AVAILABLE WITHIN THE PROJECT BUDGET, THE DIRECTOR OF PUBLIC WORKS AND PURCHASING DIRECTOR RECOMMEND APPROVAL AND THE COUNTY MANAGER CONCURS. SO HAPPY TO ANSWER ANY QUESTIONS ON THIS. IT'S ENTIRELY A FUNDED. SO THANK YOU SO MUCH, MR. HUGHES. ARE THERE ANY QUESTIONS FROM MY COLLEAGUES? MR. CHAIR, JUST ONE QUESTION. THIS PART OF THE FALL LINE WHAT PERCENTAGE AFTER COMPLETION OF THIS, WILL WE BE FINISHED IN HENRICO COUNTY? DO YOU KNOW? IS THIS THE SECOND STAGE? YES. THIS IS OUR TWO PHASE TWO. SO THEN THERE'S THERE'S ACTUALLY TWO ADDITIONAL PHASES IN LAKESIDE. AND THEN WE HAVE TWO ADDITIONAL PHASES TOTAL. SO THE LONGEST PHASE, WHICH IS THE LONGDALE PHASE, THAT'S GOING TO BE THE LAST ONE THAT COMES TO YOU ALL. WHICH IS JUST NORTH OF HERE, BUT ALL OF THE PHASES TO THE SOUTH, BASICALLY CONNECTING PHILIP PARK ALL THE WAY DOWN TO BRYANT PARK. WE SHOULD BE COMING TO YOU BY THE SUMMER. OKAY, EXCELLENT. SO MOVED. SECOND. MOVED BY MYSELF. SECONDED BY REVEREND NELSON. ALL IN FAVOR, SAY AYE. AYE. OPPOSED? THE AYES HAVE IT. THE RESOLUTION IS APPROVED. MR. CHAIR, I HAVE NO OTHER BUSINESS THIS EVENING. THANK YOU SO MUCH, MR. MANAGER. COLLEAGUES, ARE THERE ANY FURTHER COMMENTS FROM YOU ALL? I DO, I HAVE IT ON GOOD AUTHORITY THAT. MR. CHAIR, YOU ARE TRYING TO SET A RECORD FOR THE FASTEST MEETING, AND I THEREFORE FIND IT PRUDENT TO SLOW IT DOWN AND RESET THE CLOCK. SO NO. BUT IN ALL SERIOUSNESS, I SEE A FEW YOUNG PEOPLE HERE. I DIDN'T KNOW IF WE HAD ANY STUDENTS THAT WERE WITH US. OFTENTIMES WE, YOU KNOW, WELCOME STUDENTS TO COME TO THE PODIUM AND NOT LOOKING AT YOU ALL DIRECTLY. BUT IF YOU ARE HERE FOR A CLASS OR EXTRA CREDIT OR ANYTHING LIKE THAT, THEN, YOU KNOW, I'M SURE MR. CHAIR WOULD WELCOME AN INTRODUCTION. MR. CHAIR, I WOULD LIKE TO CALL OUT MY STUDENT IN THE AUDIENCE AS WELL, WHO WAS HERE FOR STUDENT GOVERNMENT DAY, MISS SIMONE FROM GODWIN HIGH SCHOOL. SO SHE'S OUT THERE, SO SHE MAY WANT TO ALSO SAY A FEW WORDS. MY NAME IS SAMANTHA SHERLOCK AND I GO TO J.R. TUCKER HIGH SCHOOL, BUT I LIVE IN THE FAIRFIELD DISTRICT, AND I'M HERE FOR AN ASSIGNMENT FOR MISS WESTON'S CLASS IN POLITICAL SCIENCE. YES, MA'AM. THANK YOU GUYS. FAIRFIELD DISTRICT RESIDENT. THANK YOU SO MUCH. AS MISS ROGER SAID, I WAS HIS STUDENT FOR STUDENT GOVERNMENT DAY, AND I HAVE A BIG PASSION FOR LOCAL GOVERNMENT. SO I AM JUST HERE FOR FUN. AND I DRAGGED MY DAD OUT HERE TONIGHT. OH, WONDERFUL. THAT'S AWESOME. YOU'RE FOR FUN? YEAH. IT'S FUN. DAD, YOU RAISED HER RIGHT. YOU RAISED HER REAL GOOD. I KNOW. ANYONE ELSE? QUICKLY. WELL, AS MISS ROUNTREE SAID, THIS MEETING IS ADJOURNED. * This transcript was compiled from uncorrected Closed Captioning.