VI. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation
VII. Citizen Comment
VIII. Approval of Action Minutes: To be provided
IX. Reports
1. Introduction of New County Staff
2. Strategic Communications Report
3. Assessor's Report
4. VDOT Report - to be provided
5. Fire Rescue Report
6. AP JAN 2026
7. Planning and Development Activity
8. Agriculture Report - to be provided
9. Board Reports
1. Introduction of New County Staff
2. Strategic Communications Report
3. Assessor's Report
4. VDOT Report - to be provided
5. Fire Rescue Report
6. AP JAN 2026
7. Planning and Development Activity
8. Agriculture Report - to be provided
9. Board Reports
X. Consent Agenda
1. Resolution Confirming Declaration of Local Emergency and, if appropriate, Terminating Same
2. Resolution changing the Board of Supervisors joint Capital Improvement Plan work session with the School Board from March 10, 2026 to March 17, 2026
3. Resolution amending the Fiscal Year 2026 Goochland County Budget by accepting and appropriating $176,475 from J. Sargeant Reynolds Dual Enrollment Tuition and Technology Surplus Sales to the School Operating Fund
4. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $63,218 in the Social Services operating budget for additional Community Services Block Grant and Temporary Assistance for Needy Families Funds
5. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $20,946.50 in the General Fund for the Library of Virginia Records Preservation Grant for the Circuit Court Clerk's Office
6. Resolution requesting the Virginia Department of Transportation accept Reva Ridge subdivision streets into the Secondary System of State Highways for maintenance
7. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $177,270 from the General Fund Unassigned Fund Balance to the Economic Development Operating Budget for County Project Management Services for Eli Lilly.
8. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $200,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Rockville Road Realignment Analysis
9. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $54,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Farmer's Market Crosswalk
10. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring $281,000 from Information Services Capital Improvement Program (CIP) line item for Tyler Saas Software Migration Services to Information Services General Fund Operating Account
11. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $250,000 from the Unassigned General Fund to the County Attorney General Fund Operating Budget to be used for the County's defense in the Technology Overlay District litigation
12. Resolution formalizing County Attorney's authority to execute documents related to legal matters, upon approval of Board Chair, or designee
13. Authorization for County Administrator to execute a Second Amendment to the Special Project Service Agreement for Used Electronic Equipment Collection, Transporting, and Processing Services
1. Resolution Confirming Declaration of Local Emergency and, if appropriate, Terminating Same
2. Resolution changing the Board of Supervisors joint Capital Improvement Plan work session with the School Board from March 10, 2026 to March 17, 2026
3. Resolution amending the Fiscal Year 2026 Goochland County Budget by accepting and appropriating $176,475 from J. Sargeant Reynolds Dual Enrollment Tuition and Technology Surplus Sales to the School Operating Fund
4. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $63,218 in the Social Services operating budget for additional Community Services Block Grant and Temporary Assistance for Needy Families Funds
5. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $20,946.50 in the General Fund for the Library of Virginia Records Preservation Grant for the Circuit Court Clerk's Office
6. Resolution requesting the Virginia Department of Transportation accept Reva Ridge subdivision streets into the Secondary System of State Highways for maintenance
7. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $177,270 from the General Fund Unassigned Fund Balance to the Economic Development Operating Budget for County Project Management Services for Eli Lilly.
8. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $200,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Rockville Road Realignment Analysis
9. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $54,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Farmer's Market Crosswalk
10. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring $281,000 from Information Services Capital Improvement Program (CIP) line item for Tyler Saas Software Migration Services to Information Services General Fund Operating Account
11. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $250,000 from the Unassigned General Fund to the County Attorney General Fund Operating Budget to be used for the County's defense in the Technology Overlay District litigation
12. Resolution formalizing County Attorney's authority to execute documents related to legal matters, upon approval of Board Chair, or designee
13. Authorization for County Administrator to execute a Second Amendment to the Special Project Service Agreement for Used Electronic Equipment Collection, Transporting, and Processing Services
XI. New Business: None
XII. 4:45 PM Dinner Break: The Board has dinner with the Goochland Leadership Enterprise (GLE) at the Career Technical Center
XIII. 6:00 PM - Chair Calls Meeting Back to Order
XIV. Citizen Comment
XV. Public Hearings
1. District 1 - CU-2025-00009 Application by Joseph Lilley requesting a
conditional use permit (CUP) for an accessory family housing unit, detached, on
20.04 acres at 5259 Loving Spring Lane on Tax Map No. 18-16-0-4-0. The
property is zoned Agricultural, General (A-1). The CUP is required by County
Zoning Ordinance Sec. 15-102 in accordance with Sec-15-285.A. The
Comprehensive Plan designates this area as Rural Enhancement Area.
2. District 3 - CU-2025-00010 Application by Ricky and Terry Bryan
requesting a conditional use permit (CUP) for an accessory family housing unit,
detached, on 3.695 acres at 2050 Hawk Town Road on Tax Map No. 31-34-0-3-0.
The property is zoned Agricultural, Limited (A-2). The CUP is required by County
Zoning Ordinance Sec. 15-112 in accordance with Sec. 15-285.A. The
Comprehensive Plan designates this area as Rural Enhancement Area.
3. Public Hearing to consider a Resolution amending the Fiscal Year 2026
Goochland County Budget by transferring and appropriating $2,903,389 for a fire
apparatus purchase consisting of three fire engines and one stock tanker
4. Public Hearing to Consider a Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $3,290,000 to the Capital Improvement Program Fund for the Fairground Road and Maidens Road Roundabout Project
XVI. Adjournment
Feb 03, 2026 Board of Supervisors Regular Meeting 2/03/2026
VI. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation
VII. Citizen Comment
VIII. Approval of Action Minutes: To be provided
IX. Reports
1. Introduction of New County Staff
2. Strategic Communications Report
3. Assessor's Report
4. VDOT Report - to be provided
5. Fire Rescue Report
6. AP JAN 2026
7. Planning and Development Activity
8. Agriculture Report - to be provided
9. Board Reports
1. Introduction of New County Staff
2. Strategic Communications Report
3. Assessor's Report
4. VDOT Report - to be provided
5. Fire Rescue Report
6. AP JAN 2026
7. Planning and Development Activity
8. Agriculture Report - to be provided
9. Board Reports
X. Consent Agenda
1. Resolution Confirming Declaration of Local Emergency and, if appropriate, Terminating Same
2. Resolution changing the Board of Supervisors joint Capital Improvement Plan work session with the School Board from March 10, 2026 to March 17, 2026
3. Resolution amending the Fiscal Year 2026 Goochland County Budget by accepting and appropriating $176,475 from J. Sargeant Reynolds Dual Enrollment Tuition and Technology Surplus Sales to the School Operating Fund
4. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $63,218 in the Social Services operating budget for additional Community Services Block Grant and Temporary Assistance for Needy Families Funds
5. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $20,946.50 in the General Fund for the Library of Virginia Records Preservation Grant for the Circuit Court Clerk's Office
6. Resolution requesting the Virginia Department of Transportation accept Reva Ridge subdivision streets into the Secondary System of State Highways for maintenance
7. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $177,270 from the General Fund Unassigned Fund Balance to the Economic Development Operating Budget for County Project Management Services for Eli Lilly.
8. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $200,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Rockville Road Realignment Analysis
9. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $54,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Farmer's Market Crosswalk
10. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring $281,000 from Information Services Capital Improvement Program (CIP) line item for Tyler Saas Software Migration Services to Information Services General Fund Operating Account
11. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $250,000 from the Unassigned General Fund to the County Attorney General Fund Operating Budget to be used for the County's defense in the Technology Overlay District litigation
12. Resolution formalizing County Attorney's authority to execute documents related to legal matters, upon approval of Board Chair, or designee
13. Authorization for County Administrator to execute a Second Amendment to the Special Project Service Agreement for Used Electronic Equipment Collection, Transporting, and Processing Services
1. Resolution Confirming Declaration of Local Emergency and, if appropriate, Terminating Same
2. Resolution changing the Board of Supervisors joint Capital Improvement Plan work session with the School Board from March 10, 2026 to March 17, 2026
3. Resolution amending the Fiscal Year 2026 Goochland County Budget by accepting and appropriating $176,475 from J. Sargeant Reynolds Dual Enrollment Tuition and Technology Surplus Sales to the School Operating Fund
4. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $63,218 in the Social Services operating budget for additional Community Services Block Grant and Temporary Assistance for Needy Families Funds
5. Resolution amending the Fiscal Year 2026 Goochland County Budget by budgeting and appropriating $20,946.50 in the General Fund for the Library of Virginia Records Preservation Grant for the Circuit Court Clerk's Office
6. Resolution requesting the Virginia Department of Transportation accept Reva Ridge subdivision streets into the Secondary System of State Highways for maintenance
7. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $177,270 from the General Fund Unassigned Fund Balance to the Economic Development Operating Budget for County Project Management Services for Eli Lilly.
8. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $200,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Rockville Road Realignment Analysis
9. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $54,000 from the Central Virginia Transportation Authority Fund to the Capital Improvement Program Fund for the Farmer's Market Crosswalk
10. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring $281,000 from Information Services Capital Improvement Program (CIP) line item for Tyler Saas Software Migration Services to Information Services General Fund Operating Account
11. Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $250,000 from the Unassigned General Fund to the County Attorney General Fund Operating Budget to be used for the County's defense in the Technology Overlay District litigation
12. Resolution formalizing County Attorney's authority to execute documents related to legal matters, upon approval of Board Chair, or designee
13. Authorization for County Administrator to execute a Second Amendment to the Special Project Service Agreement for Used Electronic Equipment Collection, Transporting, and Processing Services
XI. New Business: None
XII. 4:45 PM Dinner Break: The Board has dinner with the Goochland Leadership Enterprise (GLE) at the Career Technical Center
XIII. 6:00 PM - Chair Calls Meeting Back to Order
XIV. Citizen Comment
XV. Public Hearings
1. District 1 - CU-2025-00009 Application by Joseph Lilley requesting a
conditional use permit (CUP) for an accessory family housing unit, detached, on
20.04 acres at 5259 Loving Spring Lane on Tax Map No. 18-16-0-4-0. The
property is zoned Agricultural, General (A-1). The CUP is required by County
Zoning Ordinance Sec. 15-102 in accordance with Sec-15-285.A. The
Comprehensive Plan designates this area as Rural Enhancement Area.
2. District 3 - CU-2025-00010 Application by Ricky and Terry Bryan
requesting a conditional use permit (CUP) for an accessory family housing unit,
detached, on 3.695 acres at 2050 Hawk Town Road on Tax Map No. 31-34-0-3-0.
The property is zoned Agricultural, Limited (A-2). The CUP is required by County
Zoning Ordinance Sec. 15-112 in accordance with Sec. 15-285.A. The
Comprehensive Plan designates this area as Rural Enhancement Area.
3. Public Hearing to consider a Resolution amending the Fiscal Year 2026
Goochland County Budget by transferring and appropriating $2,903,389 for a fire
apparatus purchase consisting of three fire engines and one stock tanker
4. Public Hearing to Consider a Resolution amending the Fiscal Year 2026 Goochland County Budget by transferring and appropriating $3,290,000 to the Capital Improvement Program Fund for the Fairground Road and Maidens Road Roundabout Project