Amelia County, Virginia
Recent Amelia County public meeting topics include budget & taxes, development projects, roads & infrastructure, planning & zoning, resolutions & ordinances, contracts & procurement.
Topics found in recent meetings
Recent meetings
Wed Jul 22, 2026
Board of Supervisors Meeting
Board to consider rezoning request for Windswept Development, LLC
The Amelia County Board of Supervisors will hold a public hearing regarding a conditional rezoning request. The board is also deciding on the FY2027 Cost of Living Adjustment implementation and various school board appropriation requests.
- Public Hearing: Conditional Rezoning Request RZN26-02 for Windswept Development, LLC (RR-3 to R-1)
- FY2027 Cost of Living Adjustment (COLA) Implementation
- FY27 Revised ACPS Budget
- Appointment of Zoning Administrator
- Donations for Diamond Youth Baseball & Amelia County Dixie Softball
zoningbudgeteducationpersonnelpublic-hearing
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, JULY 22, 2026, AT 7:00 PM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. June 16, 2026 Work Session Minutes
B. June 24, 2026 Joint Special Meeting
C. June 24, 2026 Regular Meeting Minutes
D. PPTRA Resolution - Commissioner of Revenue
E. Amelia County Sheriff’s Office-VACORP Funds Claim #4457
F. Appointment of Zoning Administrator
3. RECOGNITIONS
A. EDA Member Maudie Scott - Years of Service Recognition
B. EDA Member - Robert Llewellyn Years of Service Recognition
C. Planning Commission - Juan Whittington Years of Service Recognition
D. Austin Mitchell
E. Eric Pollitt – ICMA-CM
F. Introduction of Interim Fire Chief- E. Tommy Hicks
4. PUBLIC COMMENTS
5. STAFF/COMMITTEES/ORGANIZATION REPORTS AND PRESENTATIONS
A. VDOT Report
B. School Board Report
1. TSI Grant Carry-Forward Appropriations Request
2. State Construction Funds Carry-Forward Appropriations Request
3. GEAR UP Grant Carry-Forward Appropriations Request
4. FY26 State Funds Carry-Over Resolution
5. FY27 Revised ACPS Budget
2
C. Other Reports
1. Quarterly Reports
2. Hampton Carver – EDA Real Estate Broker – Robert Smith, EDA Chairman
6. FINANCE
A. Action Required Appropriations
1. Diamond Youth Baseball & Amelia County Dixie Softball Donations | Action
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jul 14, 2026
Economic Development Authority Meeting
Amelia County EDA to review Community Future's contract renewal
The Economic Development Authority will hold an organizational meeting to welcome new members and recognize outgoing ones. The body will discuss updates regarding the Amelia County Regional Commerce Park and the GBC Building. A decision is pending on the renewal of a contract with Neal Barber of Community Future's.
- Renewal of Community Future's contract (Neal Barber)
- Tobacco Commission Grant for wells at Amelia County Regional Commerce Park
- Covenants update for Amelia County Regional Commerce Park
- GBC Building update
economic-developmentcontractsgrantsindustrial-parks
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA ECONOMIC DEVELOPMENT AUTHORITY
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY, JULY 14, 2026 AT 10:00 AM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
WELCOME
ORGANIZATIONAL MEETING
1. APPROVE/AMEND THE AGENDA
A. Recognition of Committee Members for Years of Service
1. Maudie Scott
2. Robert Llewellyn
B. Welcome New Members
1. Robert Fleet
2. George Lamb
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes
B. Acceptance of Treasurer’s Financial Report
3. PUBLIC COMMENTS
4. OLD BUSINESS
A. Amelia County Regional Commerce Park
1. Tobacco Commission Grant for Wells
2. Covenants Update
2
B. GBC Building Update
C. May Business Luncheon Review
5. NEW BUSINESS
A. Renewal of Community Future’s Contract (Neal Barber)
1. Review Contract
6. MOTION TO ADJOURN OR CONTINUE MEETING
Wed Jul 8, 2026
Social Services Joint Administrative and Advisory Board
Amelia County Social Services Board to review FY27 budget update
The Joint Administrative and Advisory Boards will meet to review the FY27 budget update and administrative reports. The board will also consider the approval of minutes from the May 13, 2026 meeting.
- FY27 Budget Update
- Approval of May 13, 2026 meeting minutes
- Administrative Bills & Schedules of Board Actions for May and June 2026
social-servicesbudgetadministration
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Amelia County Department of Social Services
Joint Administrative & Advisory Boards
Meeting Agenda, July 8, 2026
County Administration Conference Room
Call to Order at 8:30 a.m.
I. Public Comment Period: (3-minute max)
II. Approval of Minutes of May 13, 2026
III. Administrative Board Report
A. Actions Taken Since Last Meeting
IV. Director’s Report
A. Unit Updates and Shout-Outs
B. FY27 Budget Update
C. Advisory Board Training-continued
V. Administrative Bills & Schedules of Board Actions – May & June 2026
VI. Closed Session (if necessary)
VII. Set Date for Next Meeting – September 9, 2026
VIII. Board Member Comments/Announcements
IX. Public Comment Period: (3-minute max)
X. Adjournment
Wed Jun 24, 2026
Board of Supervisors Meeting
Amelia County Board of Supervisors to vote on Fiscal Year 2027 Budget
The Board of Supervisors will consider the Fiscal Year 2027 Budget Resolution. The meeting includes multiple public hearings on ordinances regarding taxes and service fees. The Board will also review reports from VDOT and the School Board.
- Fiscal Year 2027 Budget Resolution
- Public hearing on Meals Tax ordinance for October 1, 2026
- Public hearing on Transient Occupancy Tax ordinance for October 1, 2026
- Public hearings on Water and Sewer, Animal Control, and Environmental fees
- VACORP Funds Claims #5907, #3647, and #2263 for the Sheriff’s Office
budgettaxesfeespublic-hearingspublic-safety
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, JUNE 24, 2026, AT 7:00 PM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. April 14, 2026 Work Session Minutes
B. April 22, 2026 Regular Meeting Minutes
C. April 29, 2026 Work Session Minutes
D. May 13, 2026 Work Session Minutes
E. May 21, 2026 Work Session Minutes
F. May 27, 2026 Regular Meeting Minutes
G. Special Event Permit- Amelia Frightfest
3. STAFF RECOGNITION
4. PUBLIC COMMENTS
5. STAFF/COMMITTEES/ORGANIZATION REPORTS AND PRESENTATIONS
A. VDOT Report
B. School Board Report
6. FINANCE
A. Action Required Appropriations
1. Amelia County Sheriff’s Office -VACORP Funds Claim #5907 | Action
2. Amelia County Sheriff’s Office -VACORP Funds Claim #3647 | Action
3. Amelia County Sheriff’s Office -VACORP Funds Claim #2263 | Action
4. Fiscal Year 2027 Budget Resolution | Action
B. Informational Appropriations
7. COMMUNITY DEVELOPMENT
2
A. Community Development Monthly Report
B. Environmental Department Report
C. DMV Agent Compensation Statement and Payment Report
8. COUNTY ADMINISTRATOR’S REPORT
A. COAD Monthly Report
B. Year-To-Date Fiscal Year 2026 Waste Management Host Fees
C. Year-To-Date Fiscal Year 2026 Appropriations
9. OLD BUSINESS
A. CIP Clean Up Items FY2026 | Action
B. Public Hearing -Ordinance
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jun 16, 2026
Board of Supervisors FY27 Budget Public Hearing Meeting
Amelia County holds public hearing on FY27 budget and 2026 tax rates
The Board of Supervisors is meeting to conduct a public hearing regarding the Fiscal Year 2027 Budget. The board will also discuss Calendar Year 2026 Tax Rates.
- Public hearing for FY2027 Budget
- Discussion of Calendar Year 2026 Tax Rates
budgettaxespublic-hearing
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY, JUNE 16 AT 6:00 P.M.
BOARD OF SUPERVISORS SPECIAL MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVE/AMEND THE AGENDA
1. FY27 BUDGET
A. Public Hearing for FY2027 Budget & Calendar Year 2026 Tax Rates
2. MOTION TO ADJOURN MEETING
Wed May 27, 2026
Board of Supervisors Meeting
Board to vote on tow lot and solid waste ordinance changes
The Amelia County Board of Supervisors will consider amendments to ordinances regarding tow lots, junkyards, and solid waste. The board will also review special event permits and discuss employee bonuses and unlicensed vehicle taxes.
- Ordinance Text Amendment regarding Tow Lots & Junkyards
- Proposed changes to the Solid Waste Ordinance
- Authorization to advertise locally funded employee bonuses
- Special event permits for Amelia Lavender Festival, National Night Out, Country Southern Soul Fish Fry & Car Show, and Amelia 5K
- Discussion on Unlicensed Vehicle Tax
ordinanceswaste-managementtaxesemployee-benefitspublic-events
✓ Decided: Board approves zoning amendments for tow lots and junkyards
The Board of Supervisors approved updated zoning requirements for tow lots and junkyards and authorized $20,000 in federal funds for teacher support. The Board also approved several special event permits and discussed operational concerns regarding the local library.
- Approved zoning ordinance amendments for tow lots and junkyards (unanimous)
- Approved $20,000 federal appropriation for teacher effective support program (unanimous)
- Approved special event permits for Amelia Lavender Festival, Country Southern Soul Fish Fry & Car Show, and Amelia 5K (unanimous)
- Approved amended National Night Out road closure permit removing fireworks closures (unanimous)
- Approved amended agenda removing Solid Waste Ordinance (unanimous)
- Concurred to transfer existing funds between accounts for Obslo Lane project
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, MAY 27, 2026 AT 7:00 PM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. April 14, 2026 Work Session Minutes
B. April 22, 2026 Regular Meeting Minutes
C. April 29, 2026 Work Session Minutes
D. Special Event Permit- - Amelia Lavender Festival
E. Special Event Permit- National Night Out (Road Closure)
F. Special Event Permit- Country Southern Soul Fish Fry & Car Show
G. Special Event Permit- Amelia 5K (Road Closure)
3. STAFF RECOGNITION RESOLUTIONS
A. Introduction -Ashley Pillar, Deputy County Administrator & Finance Director
B. Recognition of Public Works Department for Amelia Day
4. PUBLIC COMMENTS
5. STAFF/COMMITTEES/ORGANIZATION REPORTS AND PRESENTATIONS
A. VDOT Report
B. School Board Report
1. Teacher Effectiveness Support in Critical Shortage Areas and Dual Enrollment
(TESCADE) Grant Appropriation
C. Community Recognition
1. ACMS Lady Raiders -Conference Softball Champions
6. FINANCE
A. Action Required Appropriations
B. Informational Appropriations
2
7. COMMUNITY DEVELOPMENT
A. Community Development Monthly Report
B. Environmental Department Report
C. DMV Agent Compensation Statement and Payment Report
8. OLD BUSINESS
A. Ordinance Text Amendment – Tow Lots & Junkyards | Action
B. Discussion and Authoriz
[Excerpt truncated on this listing page; use the official record for the full text.]
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA REGULAR MEETING OF THE COUNTY OF AMELIA BOARD OF SUPERVISORS
HELD AT THE AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM ON
WEDNESDAY, MAY 27, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER, IV District 4
TODD ROBINSON District 5
Board of Supervisors
ERIC S. POLLITT, COUNTY ADMINISTRATOR
JEFF GORE, COUNTY ATTORNEY
Chairman Felts called the May 27, 2026, Regular Meeting of the Amelia County Board of Supervisors to order
at 7:00 P.M. and determined there was a quorum with all five members participating. Supervisor Morris offered
the invocation, and everyone participated in the Pledge of Allegiance.
APPROVE/AMEND THE AGENDA
Re
So
Re
Chairman Felts made a motion to approve the agenda as amended with the removal of the Solid
Waste Ordinance. Chairman Felts spoke with the Chair of the Landfill Advisory Committee, and
he wanted to send it back to the LAC to let them review the text before the Board looks at it.
Supervisor Morris added that he had a nomination for a new LAC member.
Supervisor Easter asked about the minutes. Mr. Pollitt stated that those were not completed and
not included in the packet. Those can be withdrawn for approval.
Supervisor Morris moved to accept the amended agenda with the one addition and two deletions
mentioned above. Motion was approved unanimously.
CONSENT AGENDA
O°
O°
Supervisor Morris made a motion to approve the consent agenda.
Supervisor Easter raised a c
[Excerpt truncated on this listing page; use the official record for the full text.]
Thu May 21, 2026
Board of Supervisors Special Meeting
Amelia County Board of Supervisors to hold FY27 budget work session
The Board of Supervisors is meeting for a work session regarding the FY2027 County Budget. The body will discuss advertising for the budget public hearing and annual tax rates and fees.
- FY2027 County Budget public hearing advertising
- Annual tax rates and fees advertising
budgettaxesfeespublic-hearing
✓ Decided: Board authorizes public advertisements for proposed FY2027 Budget
The Board of Supervisors authorized staff to publish required public advertisements for the proposed FY2027 Budget and associated fee increases. Members discussed the current event permit fee structure, but no changes were proposed or acted upon.
- Approved agenda as presented (Unanimous)
- Authorized public advertisements for proposed FY2027 Budget and fee increases (4-1)
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
THURSDAY, MAY 21 AT 5:00 P.M.
BOARD OF SUPERVISOR WORK SESSION
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVE/AMEND THE AGENDA
1. FY27 BUDGET WORK SESSION
A. Advertising for Public Hearing for FY2027 County Budget
B. Advertising for Annual Tax Rates and Fees
2. MOTION TO ADJOURN MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA WORK SESSION THE COUNTY OF AMELIA BOARD OF
SUPERVSIORS HELD AT THE AMELIA COUTNY ADMINISTRATION
CONFERENCE ROOM ON THURSDAY, MAY 21, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER District 4
TODD ROBINSON District 5
ALSO ATTENDING:
ERIC S. POLLITT, County Administrator
AUSTIN MITCHELL, Director of Community Development
Chairman Felts called the May 21, 2026, Work Session of the Amelia County Board of
Supervisors to order at 5:00 P.M. and determined there was a quorum. Supervisor Morris
offered the invocation, and everyone participated in the Pledge of Allegiance.
Chairman Felts made a motion to approve the agenda as presented. Motion was approved
unanimously.
FY27 Budget Work Session
1. Advertising for Public Hearing for FY2027 County Budget
Chairman Felts and staff provided comments regarding the FY2027
budget process and the information that had been presented to the
Board. Staff advised that the proposed budget was ready to proceed to
the public hearing phase and remained available to answer questions
and provide additional clarification.
The Board discussed advertising the proposed FY2027 Budget for
public hearing.
Upon motion by Supervisor Morris, seconded by Supervisor Jones, the
Board authorized staff to publish the required public advertisements
for the proposed FY2027 Budget and associated fee increases
previously presented to the Board.
Vote:
Ayes: Felts, Morris, Jones, Robin
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed May 13, 2026
Board of Supervisors Work Session Meeting
Amelia County Board of Supervisors to hold FY27 budget work session
The Board of Supervisors will conduct a work session to review updated budget items for Fiscal Year 2027. The meeting includes a Capital Improvement Plan analysis update from the Berkley Group and Craig Meadow.
- FY27 Budget updated items
- CIP Analysis Update by Berkley Group and Craig Meadow
budgetcapital-improvement-planfinance
✓ Decided: Board of Supervisors reviews FY27 budget updates and Fire & EMS study
The Board held a work session to review FY27 budget revisions, including revenue realignments and expenditure changes. No formal actions were taken on the budget or the Fire & EMS study, though the Board requested more information on implementing the study's recommendations.
- Approved the meeting agenda (unanimous)
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, MAY 13 AT 6:00 P.M.
BOARD OF SUPERVISOR WORK SESSION
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVE/AMEND THE AGENDA
1. FY27 BUDGET WORK SESSION
A. Updated Budget Items by Staff
B. April 29th Work Session Items
i. CIP Analysis Update- Berkley Group, Craig Meadow
ii. Follow up Budget Items By Staff
2. MOTION TO ADJOURN MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA WORK SESSION THE COUNTY OF AMELIA BOARD OF
SUPERVSIORS HELD AT THE AMELIA COUTNY ADMINISTRATION
CONFERENCE ROOM ON WEDNESDAY, MAY 13, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER District 4
TODD ROBINSON District 5
ALSO ATTENDING:
ERIC S. POLLITT, County Administrator
AUSTIN MITCHELL, Director of Community Development
e Chairman Felts called the May 13, 2026, Work Session of the Amelia County Board of
Supervisors to order at 6:00 P.M. and determined there was a quorum. Supervisor Morris
offered the invocation, and everyone participated in the Pledge of Allegiance.
e Chairman Felts made a motion to approve the agenda as presented. Motion was approved
unanimously.
R
ee
FY27 Budget Work Session
1. Updated Budget Items by Staff. Eric Pollitt reported.
i. Revenue Realignment
e Increased revenue for CSA expenses.
e Minor increase in Waste Management monitoring fee revenue
paid to the county.
e Revised projected Comp Board finding revenues.
ii. Expenditure Revisions
e Minor downward revisions to Victim Witness operations based
on most recent grant application information.
e % Year funding from Public Works Deputy Director position.
e Funding a Deputy Director eliminates a “single point of
failure” by providing vital leadership continuity and
relief for the Director during after-hours emergencies,
special event crises, and succession planning.
e Incorporated VACORP General Insurance numbers.
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed May 13, 2026
Social Services Joint Administrative and Advisory Board
Amelia County Social Services to review FY27 budget and FY26 quarterly report
The Joint Administrative and Advisory Boards will meet to review the FY27 budget and the FY26 3rd Quarter Report. The board will also receive updates from the Director and review administrative bills from March and April 2026.
- FY27 Budget discussion
- FY26 3rd Quarter Report
- Administrative Bills & Schedules of Board Actions for March & April 2026
- Advisory Board Training
social-servicesbudgetcounty-administration
✓ Decided: Social Services Board approves March 11 meeting minutes
The Board approved the minutes from the March 11, 2026, meeting. The session primarily consisted of staff reports regarding personnel changes, budget preparation for FY27, and updates on state-level policy changes for CPS and Medicaid.
- Approved March 11, 2026, minutes
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Amelia County Department of Social Services
Joint Administrative & Advisory Boards
Meeting Agenda, May 13, 2026
County Administration Conference Room
Call to Order at 8:30 a.m.
I. Public Comment Period: (3-minute max)
II. Approval of Minutes of March 11, 2026
III. Administrative Board Report
A. Actions Taken Since Last Meeting
IV. Director’s Report
A. Unit Updates and Shout-Outs
B. FY27 Budget
C. FY26 3rd Quarter Report
D. Advisory Board Training
V. Administrative Bills & Schedules of Board Actions – March & April 2026
VI. Closed Session (if necessary)
VII. Set Date for Next Meeting – July 8, 2026
VIII. Board Member Comments/Announcements
IX. Public Comment Period: (3-minute max)
X. Adjournment
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
000029
The joint meeting of the Amelia County Social Services Advisory Board and the
Administrative Board convened at 8:35 a.m., May 13, 2026, in the County Administration
Conference Room.
Advisory Board Members Present: Vice-Chair Rose Mastracco, James Foster, and William
Wilkinson
Advisory Board Members Absent: Chair-Debra Adams
Administrative Board Absent: David Felts
County Administrator Present: Eric Pollitt
Staff Present: Audra Morris/Director, Kristal Smith/APA II, Amy Miller/BP Supervisor
Agenda Item I. Call to Order
Ms. Mastracco called the meeting to order; a quorum was present.
Agenda Item II. Public Comment Period: (3- minute max)
None
Agenda Item III. Approval of Minutes
On a motion by Ms. Mastracco and carried, the Board approved the March 11, 2026, minutes.
Agenda Item IV. Administrative Board Report
A. Mr. Pollitt announced that Ashley Pillar joined the county in April as Finance
Director/Deputy County Administrator and may attend Board meetings going forward.
Agenda Item V. Director’s Report
A. Unit Updates and Shout-Outs: Ms. Morris attended the VLSSE Spring Conference May
6". The Board was informed VDSS will be transitioning to a centralized intake system
for CPS (Child Protective Services) following recent legislative action.
Monica Wilkerson, CSA Program Coordinator, resigned from her position effective April
15, 2026. Ms. Morris is serving as Interim CSA Coordinator until June 1, 2026, when
Belinda Farnham will join the agency as the new CSA
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue May 12, 2026
Economic Development Authority Meeting
Economic Development Authority to review B&B contract for road design
The Amelia County Economic Development Authority will meet to discuss updates on the REDO and Carver Company Inc. projects. The body will also consider a contract with B&B for the design of a VDOT entrance and access road.
- B&B Contract for VDOT Entrance & Access Road Design
- Amelia County Regional Commerce Park Covenants
- REDO Update
- Carver Company Inc. LoopNet Account update
economic-developmentinfrastructurecontractsroads
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA ECONOMIC DEVELOPMENT AUTHORITY
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY, MAY 12, 2026 AT 10:00 AM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
WELCOME
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes
B. Acceptance of Treasurer’s Financial Report
3. PUBLIC COMMENTS
4. OLD BUSINESS
A. REDO Update
B. Carver Company Inc. Update
1. LoopNet Account
C. Amelia County Regional Commerce Park Covenants
5. NEW BUSINESS
A. B&B Contract – VDOT Entrance & Access Road Design
6. CLOSED SESSION - Va. Code Section 2.2-3711.A.3
7. MOTION TO ADJOURN OR CONTINUE MEETING
Wed Apr 29, 2026
Board of Supervisors Work Session Meeting
Amelia County Board of Supervisors to hold FY27 budget work session
The Board of Supervisors will conduct a work session focused on the FY27 budget. The meeting includes updates on the Capital Improvement Plan and emergency services.
- CIP Analysis Update by Berkley Group and Craig Meadows
- Emergency Services Consultant Update
- Staff follow-up on budget items
budgetcapital-improvement-planemergency-services
✓ Decided: Board approves utility rate hike and environmental fee increases
The Board of Supervisors unanimously approved a $0.50 utility rate increase for 3,000 gallons and approved fee increases for the Environmental Department. The Board also requested further documentation regarding proposed Animal Shelter fee changes. A presentation on the Capital Improvement Program indicated a minimum of $11.2 million remains available for future projects.
- Approved $0.50 utility rate increase for 3,000 gallons (Unanimous)
- Approved Environmental Department fee increases (Unanimous)
- Requested documentation from Animal Shelter staff regarding fee changes (Unanimous)
- Approved meeting agenda (Unanimous)
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, APRIL 29 AT 6:00 P.M.
BOARD OF SUPERVISOR WORK SESSION
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVE/AMEND THE AGENDA
1. FY27 BUDGET WORK SESSION
A. CIP Analysis Update – Berkley Group, Craig Meadows
B. Emergency Services Consultant Update
C. Follow up Budget Items by Staff
2. MOTION TO ADJOURN MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA WORK SESSION THE COUNTY OF AMELIA BOARD OF
SUPERVSIORS HELD AT THE AMELIA COUTNY ADMINISTRATION
CONFERENCE ROOM ON WEDNESDAY, APRIL 29, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS (by Zoom) _ District 3
TODD ROBINSON District 5
ALSO ATTENDING:
ERIC S. POLLITT, County Administrator
AUSTIN MITCHELL, Director of Community Development
ABSENT:
H. JOSEPH EASTER District 4
e Chairman Felts called the April 29, 2026, Work Session of the Amelia County Board of
Supervisors to order at 6:00 P.M. and determined there was a quorum. Supervisor Morris
offered the invocation, and everyone participated in the Pledge of Allegiance.
© Chairman Felts made a motion to approve the agenda as presented. Motion was approved
unanimously.
“ CIP Analysis Update -Craig Meadows with the Berkley Group presented.
l. Capital Project Funds as of 6/30/2025
i. Per the County’s FY2025 audit report, the amount of available funds
for the Capital Improvement Program as of June 30,2025, was
$12,524,605. These funds are available for future capital projects, with
the exception of $5,606 that is designated for the “Hindle Building
Bell Fund.”
2. CIP Budget Resolution for FY2026
i. The budget resolution for the FY 2026 Capital Improvements Fund
shows revenues and expenditures of $4,403,398.
ii. | Revenues consist of:
iii.
iv.
Vi.
e Local Use of CIP Fund Balance- $2,003,398
e Waste Management Fees - $2,400,000
Expenditures by function include:
e Publi
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Apr 22, 2026
Board of Supervisors Meeting
Amelia County holds public hearings on Comprehensive Plan and land use ordinances
The Board of Supervisors will hold public hearings regarding the Comprehensive Plan and an ordinance text amendment for tow lots and junkyards. The board will also discuss a solid waste ordinance and review various school board appropriations.
- Public hearing on the Comprehensive Plan
- Public hearing on Ordinance Text Amendment for Tow Lots & Junkyards
- Discussion of Solid Waste Ordinance
- Appropriation of GEAR UP Grant Funds
- Special Event Permit for the Amelia County Fair
zoningland-useeducationwaste-managementordinances
✓ Decided: Board approves school grants and additional funding for children's services
The Board of Supervisors approved four school appropriations totaling $255,691 from state and federal grants. Additionally, the Board approved a $261,760 appropriation for the Community Services Act (CSA) to address rising youth service costs.
- Approved four school appropriations totaling $255,691 (unanimous)
- Approved $261,760 CSA appropriation for youth service costs (unanimous)
- Approved meeting agenda and consent agenda (unanimous)
- Tabled solid waste ordinance amendments for final language review
- Held public hearing on tow lot and junkyard zoning amendments; no final vote recorded
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, APRIL 22, 2026 AT 7:00 PM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. March 16, 2026 Work Session Minutes
B. March 25, 2026 Meeting Minutes
C. Special Event Permit- Amelia County Fair
3. STAFF RECOGNITION RESOLUTIONS
4. PUBLIC COMMENTS
5. STAFF/COMMITTEES/ORGANIZATION REPORTS AND PRESENTATIONS
A. VDOT Report
B. School Board Report
1. Appropriation of State Supported SOQ Instructional and Support Position Bonus
2. Appropriation of GEAR UP Grant Funds
3. Appropriation of State Hometown Teacher Grant Funds
4. Appropriation of State School Improvement Grant Funds
C. Staff Reports
1. Quarterly Reports
D. Community Presentations
1. American Revolution 250 Update- Mike Whitaker
6. FINANCE
A. Monthly Finance Presentation and Summary Reports
(additional reports as appendix item at end of the packet)
B. Action Required Appropriations
1. CSA Appropriation- Audra Morris
2
C. Informational Appropriations
7. COMMUNITY DEVELOPMENT
A. Community Development Monthly Report
B. Environmental Department Report
C. DMV Agent Compensation Statement and Payment Report
8. OLD BUSINESS
A. Committees – Appointments Discussion
9. NEW BUSINESS
A. Solid Waste Ordinance -Discussion
B. Public Hearing – Ordinance Text Amendment
[Excerpt truncated on this listing page; use the official record for the full text.]
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA REGULAR MEETING OF THE COUNTY OF AMELIA BOARD OF SUPERVISORS
HELD AT THE AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM ON
WEDNESDAY, APRIL 22, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER, IV District 4
TODD ROBINSON District 5
Board of Supervisors
ERIC S. POLLITT, COUNTY ADMINISTRATOR
JEFF GORE, COUNTY ATTORNEY
Chairman Felts called the April 22, 2026, Regular Meeting of the Amelia County Board of Supervisors to order
at 7:00 P.M. and determined there was a quorum with all five members participating. Supervisor Morris offered
the invocation, and everyone participated in the Pledge of Allegiance.
Chairman Felts made two amendments to the agenda that was presented. First, a representative from
Brightpoint College attended the meeting and will provide a presentation to the Board. Second, addition of a
brief budget discussion.
Chairman Felts also added information about the TORCH discussion. The final permit was presented to the
Board during the meeting & will be discussed in the close session.
APPROVE/AMEND THE AGENDA
“ Chairman Felts made a motion to approve the agenda including the two above mentioned
additions. Supervisor Robinson agreed and Motion was approved unanimously.
CONSENT AGENDA
o Supervisor Morris made a motion to accept the consent agenda with the grammatical errors fixed.
Supervisor Morris will discuss with Mr. Pollitt those changes after the meeting. Motion was
approved
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Apr 14, 2026
Economic Development Authority Meeting
Economic Development Authority to discuss M-1 industry uses and GBC building repairs
The Economic Development Authority will meet to discuss industrial land uses and the REDO MOU. The body will also consider a request for repairs to the GBC Building and plan a business appreciation luncheon.
- Discussion of M-1 Industries Uses
- Request for repairs to GBC Building
- Review of REDO MOU
- Carver Brochure
- Business Appreciation Luncheon scheduled for May 13th
economic-developmentzoningindustrial-usepublic-facilities
✓ Decided: EDA agrees to remove dog kennels and drop trailer lots from M-1 uses
The committee agreed to remove dog kennels and drop trailer lots from M-1 industrial uses, with a proposal to use property covenants to restrict these uses. The board also approved the March 10, 2026, minutes and Treasurer's report.
- Approved March 10, 2026, minutes and Treasurer’s report
- Agreed to remove dog kennels and drop trailer lots from M-1 uses
- Agreed that off-street parking is acceptable for M-1 uses
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA ECONOMIC DEVELOPMENT AUTHORITY
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY, APRIL 14, 2026 AT 10:00 AM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
WELCOME
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes
B. Acceptance of Treasurer’s Financial Report
3. PUBLIC COMMENTS
4. OLD BUSINESS
A. REDO MOU
B. Carver Brochure
C. M-1 Industries Uses Discussion
5. NEW BUSINESS
A. Business Appreciation Luncheon- May 13th
B. GBC Building- Request for Repairs
6. MOTION TO ADJOURN OR CONTINUE MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
MINUTES: AMELIA ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING
HELD ON APRIL 14 AT 10:00 A.M. AT THE AMELIA COUNTY
CONFERENCE ROOM
EDA MEMBERS PRESENT:
ROBERT C. SMITH
SAM ARRINGTON
LAWSON ROBERTS
MAUDIE SCOTT
WINSTON VAUGHN
EDA MEMBERS ABSENT:
DENNIS TATUM
ROBERT LLEWELLYN
ALSO
PRESENT:
AUSTIN MITCHELL, Director of Community Development
© The April 14, 2026, EDA meeting was called to order by Robert Smith.
e Roll Call was taken by Austin Mitchell.
e Robert Smith offered the invocation.
e Everyone participated in the Pledge of Allegiance.
COMMUNICATION FROM CITIZENS
e No communication from citizens.
APPROVAL/ACCEPTANCE OF MINUTES AND FINANCIAL REPORTS
e March 10, 2026, minutes AND the Treasurer’s report were approved on a motion by Sam Arrington
and seconded by Maudie Scott.
OLD/NEW BUSINESS
A. REDO MOU
¢ Will sign the Memorandum of Understanding next Wednesday (April 21, 2026)
e Will start working on rebranding
B. Carver Brochure
e Just received last night; minor changes made
e Worked on drive time map
e Anticipate approval
C. M-I Industries Uses Discussion
e Review M-1 uses to identify items the committee would like to see come out & ones that will stay
L
ii.
iil.
iv.
vi.
vii.
NEW BUSINESS
No dog kennels
No drop trailer lots; personal property tax associated
No junk yards. Austin Mitchell commented that junk yards will be added with special
acceptance in the future by the Board of Supervisors.
Slaughter plants were brought up by Lawson Roberts. While
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Apr 14, 2026
Board of Supervisors Budget Work Session Meeting
Amelia County Board of Supervisors to review FY27 budget
The Board of Supervisors is holding a work session to review the proposed FY27 budget. The discussion will cover both the operating budget and the capital improvement plan.
- FY27 Capital Improvement Plan presentation
- FY27 Operating Budget presentation
budgetfinancecapital-improvements
✓ Decided: Board reviews proposed $29.8M operating budget and 2027 capital plan
The Board of Supervisors held a work session to review the proposed FY2027 Operating Budget and Capital Improvement Program (CIP). No formal votes were taken on the budget or capital projects during this session.
- Proposed FY2027 Operating Budget presented at approximately $29.8 million
- Proposed FY2027 CIP recommended funding presented at $4,017,110
- Proposed new Meals & Lodging Taxes for October 1, 2026, to generate estimated $472,000
- Proposed 3% Cost-of-Living Adjustment (COLA) for compensation
- Proposed use of $442,000 from unassigned fund balance
- Scheduled Public Hearing for budget and tax rates for May 20 at 6 p.m.
- Scheduled FY27 Budget adoption for May 27 at 7 p.m.
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY APRIL 14 AT 6:00 P.M.
BOARD OF SUPERVISOR WORK SESSION
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVE/AMEND THE AGENDA
1. FY27 BUDGET PRESENTATION
A. FY27 Capital Improvement Plan
B. FY27 Operating Budget
2. MOTION TO ADJOURN MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA WORK SESSION THE COUNTY OF AMELIA BOARD OF
SUPERVSIORS HELD AT THE AMELIA COUTNY ADMINISTRATION
CONFERENCE ROOM ON TUESDAY, APRIL 14, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER District 4
TODD ROBINSON District 5
ALSO ATTENDING:
ERIC S. POLLITT, County Administrator
AUSTIN MITCHELL, Director of Community Development
e Chairman Felts called the April 14, 2026, Work Session of the Amelia County Board of
Supervisors to order at 6:00 P.M. and determined there was a quorum. Supervisor Morris
offered the invocation, and everyone participated in the Pledge of Allegiance.
“* County Administrator Eric Pollitt presented the 2027 Capital Improvement Program to
the Board.
1. Changes to the CIP
i. Enhanced Review Process: The County Administrator worked directly
with agency heads to review funding requests for greater clarity and
understanding
ii. Direct Communication & Transparency: Agency heads received
courtesy calls outlining what was recommended or funding and what
was not.
iii. | CIP is $50,000 or more or for the purposes of new equipment,
facilities, or maintenance of existing assets.
iv. Capital Reserve Maintenance is $10,000-$50,000 for small scale
improvement and maintenance projects.
v. Fleet Management applies to highway worthy self-powered titled
vehicles, including those below the $50,000 minimum threshold.
2. Overview of the 2027 CIP
i. The report that Eric Pollitt presented summa
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Mar 25, 2026
Board of Supervisors Meeting
Amelia County Board to hold public hearings on rezoning and sign ordinances
The Board of Supervisors will consider a conditional rezoning request and an amendment to sign control ordinances. The meeting includes reports on school board funding and the VDOT Sidewalk Project Phase 2.
- Public Hearing: Conditional Rezoning Request RZN26-01
- Public Hearing: Ordinance Text Amendment for Sign Controls
- Action on VDOT Sidewalk Project Phase 2
- Special Event Permits for Amelia 360 Truck Pull and Amelia Day Festival
- ACPS Year-To-Date Fiscal Year 2026 Report
zoningordinancesroadseducationpublic-hearings
✓ Decided: Board approves solar facility agreement and Route 38 sidewalk project
The Board of Supervisors approved a resolution amending the TORCH solar facility agreement and authorized the Route 38 Five Forks Road sidewalk project. Other actions included approving a conditional rezoning request and updating the sign control ordinance.
- Approved resolution amending TORCH solar facility agreement and extending SCP use deadline (unanimous)
- Authorized County Administrator to execute VDOT agreement for Route 38 Five Forks Road sidewalk project (3-2)
- Approved conditional rezoning from RR3 to R3 for 79.12 acres on Robertson Road with proffers (unanimous)
- Approved ordinance changing sign limits from 1 to 1.5 square feet per linear foot of facade (unanimous)
- Approved special event permits for Amelia 360 Truck Pull and Amelia Day Festival (unanimous)
- Approved support for Amelia Garden Club's Little Free Library (unanimous)
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, MARCH 25, 2026 AT 7:00 PM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. February 25, 2026 Meeting Minutes
B. Special Event Permit - Amelia 360 Truck Pull
C. Special Event Permit - Amelia Day Festival (Road Closure)
3. STAFF RECOGNITION RESOLUTIONS
4. PUBLIC COMMENTS
5. STAFF/COMMITTEES/ORGANIZATION REPORTS AND PRESENTATIONS
A. VDOT Report
B. School Board Report
1. ACPS Year-To-Date Fiscal Year 2026 Report - February
2. Carry-Forward Appropriation – FY25 State Funds
3. VA Department of Education – State and Local Funding Summary
C. Staff Reports
D. Community Presentations
1. Amelia Garden Club
6. FINANCE
A. Monthly Finance Presentation and Summary Reports
(additional reports as appendix item at end of the packet)
B. Action Required Appropriations
C. Informational Appropriations – No Action Required
2
7. COMMUNITY DEVELOPMENT
A. Community Development Monthly Report
B. Building Department Report
C. Environmental Department Report
D. DMV Agent Compensation Statement and Payment Report
8. OLD BUSINESS
A. VDOT Sidewalk Project Phase 2 – Action
B. Committees - Discussion
9. NEW BUSINESS
A. Public Hearing – Conditional Rezoning Request – RZN26-01
B. Public Hearing – Ordinance Text Amendment – Sign Cont
[Excerpt truncated on this listing page; use the official record for the full text.]
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: AT A REGULAR MEETING OF THE COUNTY OF AMELIA BOARD OF SUPERVISORS
HELD AT THE AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM ON
MONDAY, MARCH 25, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER, IV District 4
TODD ROBINSON District 5
Board of Supervisors
ERIC S. POLLITT, COUNTY ADMINISTRATOR
JEFF GORE, COUNTY ATTORNEY
Chairman Felts called the March 25, 2026, Regular Meeting of the Amelia County Board of Supervisors to
order at 7:00 P.M. and determined there was a quorum with all five members participating. Supervisor Morris
offered the invocation, and everyone participated in the Pledge of Allegiance.
Supervisor Morris requested to have a close session with legal counsel regarding the Library and the LAC.
Chairman Felts also added information about the TORCH discussion. The final permit was presented to the
Board during the meeting & will be discussed in the close session.
APPROVE/AMEND THE AGENDA
“» Chairman Felts made a motion to approve the agenda as amended with the TORCH discussion
and a closed session. Motion was approved unanimously.
CONSENT AGENDA
o Supervisor Morris made a motion to strike a sentence in the minutes- “After further discussion
the Board decided to move the committee appointments to the February meeting. Staff was
directed to collect information and deliver...” This was supposed to be in the March meeting.
Motion was approved unanimously.
o Supervisor Easter made a mot
[Excerpt truncated on this listing page; use the official record for the full text.]
Mon Mar 16, 2026
Board of Supervisors Budget Work Session Meeting
Amelia County Board of Supervisors to hold FY27 budget work session
The Board of Supervisors will discuss the FY27 budget, including a presentation from ACPS. The meeting also includes a presentation on the FY25 audit and a review of funding requests from non-profits and outside agencies.
- FY27 Budget discussion
- ACPS presentation
- FY25 Audit presentation by Michael Lupton, R.F.C.
- Outside Agency / Non-Profit funding requests
budgeteducationauditnon-profits
✓ Decided: Board of Supervisors holds budget work session and reviews FY2025 audit
The Board reviewed a proposed school budget featuring salary increases and new buses, and received the FY2025 financial audit. Several non-profit organizations presented requests for funding. No formal votes were recorded during this work session.
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
MONDAY MARCH 16 AT 5:00 P.M.
BOARD OF SUPERVISOR WORK SESSION
1. CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. APPROVE/AMEND THE AGENDA
4. FY27 BUDGET DISCUSSION
A. 5:00 p.m. - ACPS Presentation
B. 6:00 p.m. - FY25 Audit Presentation – Michael Lupton, R.F.C.
C. 7:00 p.m. - Outside Agency / Non-Profit Requests
5. MOTION TO ADJOURN MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA WORK SESSION OF THE COUNTY OF AMELIA BOARD OF
SUPERVSIORS HELD AT THE AMELIA COUTNY ADMINISTRATION
CONFERENCE ROOM ON MONDAY MARCH 16, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER District 4
TODD ROBINSON District 5
ALSO ATTENDING:
ERIC S. POLLITT, County Administrator
AUSTIN MITCHELL, Director of Community Development
e Chairman Felts called the March 16, 2026, Work Session of the Amelia County Board of
Supervisors to order at 5:00 P.M. and determined there was a quorum.
“» Daniel Trump presented on the proposed Budget for Ameila County Public Schools
(ACPS). Trump reported on 4 sections outlined in the proposal.
1. Driving Factors-Public Input; Accreditation & Student Success; Staffing
i. Each year ACPS surveys parents, students, staff & the community
ii. Asses instructional needs
e Middle & High Schools are on track.
e Elementary needs intensive support
e December 15% Schoolboard Meeting had a presentation
regarding these measures.
iii. Staffing
e Nationwide teacher shortage; affecting Amelia schools.
e Increased numbers of inexperienced staff; different types of
support needed now than in the past.
2. Available Funding- Composite Index Change; Calculation Tool Overview
i. Composite Index
e Formula States to determine how cost is shared between the
state & localities.
e Ranking system determines how the share of state funds is
matched by all the school districts.
e Trending to increase a
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Mar 11, 2026
Social Services Joint Administrative and Advisory Board
Amelia County Social Services board to discuss FY27 budget
The Joint Administrative and Advisory Boards will meet to review the FY27 budget and receive updates from the Director. The board will also review administrative bills and actions from January and February 2026.
- FY27 Budget discussion
- Administrative Bills & Schedules of Board Actions for January and February 2026
- Staff Development Day update
social-servicesbudgetcounty-administration
✓ Decided: Social Services Board approves January minutes and administrative bills
The Board approved the minutes from the January 14, 2026, meeting. Administrative bills and schedules of board action for January and February 2026 were reviewed and approved. The agency also reported the purchase of a 2026 Ford Escape to replace a Chevy Malibu.
- Approved January 14, 2026, minutes
- Approved administrative bills and schedules of Board action for Jan. & Feb. 2026
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Amelia County Department of Social Services
Joint Administrative & Advisory Boards
Meeting Agenda, March 11, 2026
County Administration Conference Room
Call to Order at 8:30 a.m.
I. Public Comment Period: (3-minute max)
II. Approval of Minutes of January 14, 2026
III. Administrative Board Report
A. Actions Taken Since Last Meeting
IV. Director’s Report
A. Unit Updates and Shout-Outs
B. FY27 Budget
C. Staff Development Day Update
V. Administrative Bills & Schedules of Board Actions – January & February
2026
VI. Closed Session (if necessary)
VII. Set Date for Next Meeting – May 13, 2026
VIII. Board Member Comments/Announcements
IX. Public Comment Period: (3-minute max)
X. Adjournment
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
po0002
‘Tepegoint meeting of the Amelia County Social Services Advisory Board and the
Administrative Board convened at 8:30 a.m., March 11, 2026, in the County Administration
Conference Room.
Advisory Board Members Present: Chair Debra Adams, Vice-Chair Rose Mastracco and
James Foster
Advisory Board Members Absent: Stanley Wilkinson
Administrative Board Present: David Felts
County Administrator Present: Eric Pollitt
Staff Present: Audra Morris/Director, Heather Dalton/APA II
Agenda Item I. Call to Order
Ms. Adams called the meeting to order; a quorum was present.
Agenda Item II. Public Comment Period: (3- minute max)
None
Agenda Item III. Approval of Minutes
On a motion by Ms. Mastracco and carried, the Board approved the January 14, 2026,
minutes.
Agenda Item IV. Administrative Board Report
A. No actions have been taken since the last meeting.
Agenda Item V. Director’s Report
A. Unit Updates and Shout-Outs: Tabernacle United Methodist Church dropped off candy
for the agency staff last week thanking us for all we do! Ms. Morris expressed that
recognition from individuals and organizations is very meaningful.
ADMIN Unit: The Admin Unit is working on the FY27 budget, LRT Review (full State
audit), and completing FY26.
BPS Unit: Ms. Miller, Benefits Supervisor, introduced Tabitha “Tabby” Flippin as the
new Benefit Programs Specialist I. Ms. Flippin’s addition brings the Benefits Unit to full
staffing.
Ms. Miller gave a shout-out to Ms. Jennifer Covell/BPS I, for id
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Mar 10, 2026
Economic Development Authority Meeting
Economic Development Authority to review Carver Co. contract
The Amelia County Economic Development Authority will meet to discuss the acceptance of a contract with Carver Co. regarding M-1 Industrial Uses. The body will also discuss the Richardson Road Project and receive a REDO update.
- Acceptance of contract with Carver Co. for M-1 Industrial Uses
- Discussion of next steps for Richardson Road Project
- REDO update
economic-developmentindustrial-zoningcontractsinfrastructure
✓ Decided: EDA Chairman signs one-year contract with Carver & Company
The Economic Development Authority approved the February 10, 2026, minutes and Treasurer's report. Chairman Robert Smith signed a one-year renewable contract with Carver & Company for a parcel of 129+ acres. The board discussed ongoing infrastructure projects for Richardson Road and C&L Water Line.
- Approved February 10, 2026, minutes and Treasurer's report
- Signed one-year renewable contract with Carver & Company
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA ECONOMIC DEVELOPMENT AUTHORITY
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY, MARCH 10, 2026 AT 10:00 AM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
WELCOME
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes
B. Acceptance of Treasurer’s Financial Report
3. PUBLIC COMMENTS
4. OLD BUSINESS
A. Carver Co. – Acceptance of Contract
1. M-1 Industrial Uses
B. Next Steps for Richardson Road Project
C. REDO Update
5. NEW BUSINESS
6. MOTION TO ADJOURN OR CONTINUE MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
MINUTES: AMELIA ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING
HELD ON MARCH 10 AT 10:00 A.M. AT THE AMELIA COUNTY
CONFERENCE ROOM
EDA MEMBERS PRESENT:
ROBERT C. SMITH
ROBERT LLEWELLYN
SAM ARRINGTON
LAWSON ROBERTS
MAUDIE SCOTT
EDA MEMBERS ABSENT:
WINSTON VAUGHN
DENNIS TATUM
ALSO
PRESENT:
AUSTIN MITCHELL, Director of Community Development
e The March 10, 2026, EDA meeting was called to order by Robert Smith.
© Roll Call was taken by Austin Mitchell.
2 Robert Llewellyn offered the invocation.
e Everyone participated in the Pledge of Allegiance.
COMMUNICATION FROM CITIZENS
e Nocommunication from citizens.
APPROVAL/ACCEPTANCE OF MINUTES AND FINANCIAL REPORTS
e February 10, 2026, minutes AND the Treasurer’s report were approved on a motion by Sam
Arrington and seconded by Austin Mitchell.
OLD/NEW BUSINESS
A. Carver & Company — Acceptance of Contract
e Missing only Exhibit A-the updated plat. Took the acreage for the Animal Shelter out. Leaving 129+-
acres. Haven’t received back yet but should shortly.
© Received Contract-went over it, made corrections, sent to Jeff Gore to review and corrections/additions
were made. Everyone is satisfied with it now.
i. Contract is for a year and renewable at the end of the year. Chairman Smith commented
that it may not need to be renewed for a year but will be determined later. Neal Barber
advised that he has 2 executed copies for signatures. Photos were taken of the committee
while Chairman Smith signed the contract.
1. MI Industri
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Feb 25, 2026
Board of Supervisors Meeting
Amelia County Board of Supervisors to review FY2025 audit
The Board of Supervisors will receive a presentation on the FY2025 audit from Michael Lupton. The meeting includes reports from VDOT, the School Board, and the County Administrator regarding fiscal year 2026 appropriations and waste management host fees.
- FY2025 Audit Presentation by Michael Lupton
- Special Event Permit for Juneteenth Festival
- Retirement Resolution for Wanda Fleming
- Sheriff's Office HEAT Grant Funds informational appropriation
- National Opioid Grant Funds update
auditfinancegrantspublic-safetywaste-management
✓ Decided: Board appoints emergency management leadership and approves 4H scholarships
The Board of Supervisors appointed the County Administrator and other staff to emergency management roles. The Board also approved funding for 4H camp scholarships and directed staff to apply for a VOAA grant. Committee appointments were approved with the removal of the Director of Emergency Services.
- Approved $1,625 for 5 4H camp scholarships at $325 each (unanimous)
- Directed staff to apply for VOAA individual grant funding with Meno Life (unanimous)
- Appointed Eric Pollitt as Director of Emergency Management (unanimous)
- Appointed Kent Emerson as Coordinator of Emergency Management and Hazardous Materials Coordinator (unanimous)
- Appointed Kimberly Smith as Deputy Coordinator of Emergency Management (unanimous)
- Approved Board Committee appointments with the removal of Director of Emergency Services (unanimous)
- Approved Juneteenth Festival Special Event Permit (unanimous)
- Approved Retirement Resolution for Wanda Fleming (unanimous)
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, FEBRUARY 25, 2026 AT 7:00 PM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes: January 28th 2026
B. Special Event Permit – Juneteenth Festival
3. STAFF RECOGNITION RESOLUTIONS
A. Retirement Resolution for Wanda Fleming
4. PUBLIC COMMENTS
5. STAFF/COMMITTEES/ORGANIZATION REPORTS AND PRESENTATIONS
A. VDOT Report
B. School Board Report
C. Staff Reports
1. Amelia County Extension Office Presentation
D. Community Presentations
1. Michael Lupton – FY2025 Audit Presentation
6. FINANCE
A. Monthly Finance Presentation and Summary Reports
(additional reports as appendix item at end of the packet)
B. Action Required Appropriations
C. Informational Appropriations – No Action Required
1. Sheriff's Office – HEAT Grant Funds
7. COMMUNITY DEVELOPMENT
A. Community Development Monthly Report
2
B. Building Department Report
C. Environmental Department Report
D. DMV Agent Compensation Statement and Payment Report
8. OLD BUSINESS
A. National Opioid Grant Funds Update
B. Emergency Management Director Delegation
C. Committee Descriptions
9. NEW BUSINESS
10. COUNTY ADMINISTRATOR’S REPORT
A. COAD Monthly Report
B. Year-To-Date Fiscal Year 2026 Waste Management Host Fees
C. Year-To-Date Fiscal Year 20
[Excerpt truncated on this listing page; use the official record for the full text.]
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA REGULAR MEETING OF THE COUNTY OF AMELIA BOARD OF
SUPERVISORS HELD AT THE AMELIA COUNTY ADMINISTRATION
CONFERENCE ROOM ON WEDNESDAY, FEBRUARY 25, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER, IV District 4
TODD ROBINSON District 5
Board of Supervisors
ERIC S. POLLITT, COUNTY ADMINISTRATOR
JEFF GORE, COUNTY ATTORNEY
Chairman Felts called the February 25, 2026, Regular Meeting of the Amelia County Board of
Supervisors to order at 7:00 P.M. and determined there was a quorum with all five members
participating. Supervisor Morris offered the invocation, and everyone participated in the Pledge
of Allegiance.
After further discussion, the Board decided to move the Committee appointments to the March
25, 2026, meeting. Staff was directed to collect that information and deliver it to the Board.
APPROVE/AMEND THE AGENDA
¢ Chairman Felts stated the Audit Presentation will be moved to the March 11" Work
Session. Supervisor Jones made a motion to approve the amended agenda. Motion
was approved unanimously.
CONSENT AGENDA
o Supervisor Morris made a motion to approve Consent Agenda. Motion was
approved unanimously.
A. Approval of Minutes
e January 28, 2026 Regular Meeting
B. Special Event Permit — Juneteenth Festival
STAFF RECOGNITION RESOLUTIONS
A. Retirement Resolution for Wanda Fleming
PUBLIC COMMENTS
e Paul White spoke on driving hazards on his lane and provided studies on these
issues.
e Be
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Feb 11, 2026
Board of Supervisors Work Session Meeting
Board of Supervisors to hold work session on utilities
The Board of Supervisors will conduct a work session to hear presentations regarding utilities. The meeting includes presentations from Sam Carroll and Jamie Emery.
- Utility presentation by Sam Carroll
- Utility presentation by Jamie Emery
utilitieswork-session
✓ Decided: Board of Supervisors reviews water sustainability and industrial park updates
The Board held a work session featuring presentations on drinking water sustainability and the Richardson Road Industrial Park. No formal votes or decisions were recorded during the session.
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY FEBRUARY 11 AT 6:00 PM
BOARD OF SUPERVISOR WORK SESSION
1. CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. WORK SESSION AGENDA ITEMS
a. Utilities
i. Sam Carroll – Presentation
ii. Jamie Emery – Presentation
4. MOTION TO ADJOURN OR CONTINUE MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: | ATAWORK SESSION OF THE COUNTY OF AMELIA BOARD OF SUPERVSIORS
HELD AT THE AMELIA COUTNY ADMINISTRATION CONFERENCE ROOM ON
WEDNESDAY FEBRUARY 11, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
TODD ROBINSON District 5
ATTENDING VIRTUALLY:
H. JOSEPH EASTER District 4
Board of Supervisors
ALSO ATTENDING:
M
Oo
ERIC S. POLLITT, County Administrator
DARYL GOUGH, Director of Public Works
JAMIE EMERY, Emery and Garrett Groundwater Investigations
SAMUEL CARROLL, B&B Consultants
ROBERT SMITH, Economic Development Authority Chairman
Chairman Felts called the February 11, 2026 Work Session of the Amelia County
Board of Supervisors to order at 6:00 P.M. and determined there was a quorum.
James Emery presented on the Three Major Components to maintain sustainability
of drinking water.
1. Groundwater Protection
2. Groundwater Monitoring
3. Groundwater Exploration
Next Steps for the County to Secure the Future
1. Drill New High School Well
2. Explore for New Groundwater Sources in New Areas and Conduct
Geophysical Surveys in Selected Locations
Sam Carroll gave an update on Richardson Road Industrial Park. The site has a Tier
3 site certification and has had the following completed: topographic survey,
wetland delineation, geotechnical work, unmarked grave study, master planning,
infrastructure PER and site characterization.
e Next Steps to Increase Capacity
1. Add previously drilled wells (4A & 4B) to the syste
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Feb 10, 2026
Economic Development Authority Meeting
Economic Development Authority to review Carver Co. proposal and Richardson Road project
The Economic Development Authority will hear a proposal presentation from Carver Co. and discuss the next steps for the Richardson Road Project RFP. The body will also address questions from Liz Povar and David Denny.
- Carver Co. proposal presentation
- Richardson Road Project RFP next steps
- Business Appreciation Lunch scheduled for May 13th, 2026
economic-developmentbusinessinfrastructure
✓ Decided: Amelia Economic Development Authority accepts REDO proposal
The Economic Development Authority approved the January 13, 2026 minutes and the Treasurer’s report. The board also voted to accept a proposal from REDO.
- Approved January 13, 2026 minutes and Treasurer’s report
- Accepted proposal from REDO
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA ECONOMIC DEVELOPMENT AUTHORITY
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY, FEBRUARY 10, 2026 AT 10:00 AM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
WELCOME
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes
B. Acceptance of Treasurer’s Financial Report
3. PUBLIC COMMENTS
4. OLD BUSINESS
5. NEW BUSINESS
A. Carver Co. – Proposal Presentation
B. Liz Povar & David Denny – Questions
C. Next Steps for Richardson Road Project – RFP
D. Business Appreciation Lunch – May 13th, 2026
6. MOTION TO ADJOURN OR CONTINUE MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
MINUTES: AMELIA ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING
HELD ON FEBRUARY 10 AT 10:00 A.M. AT THE AMELIA COUNTY
CONFERENCE ROOM
EDA MEMBERS PRESENT:
ROBERT C. SMITH
ROBERT LLEWELLYN
WINSTON VAUGHN
SAM ARRINGTON
LAWSON ROBERTS
MAUDIE SCOTT
DENNIS TATUM
ALSO
PRESENT:
AUSTIN MITCHELL, Director of Community Development
The February 10, 2026, EDA meeting was called to order by Robert Smith.
Roll Call was taken by Austin Mitchell.
Robert Llewellyn offered the invocation.
Everyone participated in the Pledge of Allegiance.
COMMUNICATION FROM CITIZENS
e Nocommunication from citizens.
APPROVAL/ACCEPTANCE OF MINUTES AND FINANCIAL REPORTS
e The January 13, 2026 minutes AND the Treasurer’s report were approved on a motion by Sam
Arrington and seconded by Winston Vaughn.
OLD/NEW BUSINESS
NEW BUSINESS
A. Carver Co— Presentation
© Mr. Hampton Carver gave details of his proposal to the EDA for Real Estate Brokerage Services.
B. Liz Povar & David Denny — Questions
e Chairman Bob Smith asked follow up questions about REDO.
“» Sam Arrington made a motion to accept the proposal from REDO. Lawson Roberts seconded.
C. Next Steps for Richardson Road Project — RFP
D. Business Appreciation Lunch — May 13", 2026
e 11:30am — 1:30pm. Chamber of Commerce is handling the planning and set up.
MOTION TO CONTINUE/ADJOURN
There being no further business, the February 10, 2026 EDA meeting was adjourned on a motion by Maudie
Scott and seconded by Dennis Tatum.
ATTEST Minutes Approved March
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Jan 28, 2026
Board of Supervisors Regular and Organizational Meetings
Amelia County Board of Supervisors to discuss reassessment options and grants
The Board of Supervisors will meet to review monthly finance and community development reports. The agenda includes decisions on appropriations and the discussion of new business items.
- Emergency Services RSAF Grant
- Reassessment Options
- Brightpoint College Board Representative Appointment
- Sheriff's Office HEAT Grant Funds
- Retirement Resolution for Wanda Fleming
financeemergency-servicesappointmentsgovernment-administration
✓ Decided: Board of Supervisors elects leadership and approves $401,000 ambulance grant
The Board held its organizational meeting to elect a Chairman and Vice-Chairman and approve operating rules. The Board also authorized the acceptance of an RSAF grant for an ambulance and directed staff to research reassessment options.
- Elected Supervisor Felts as Chairman (4-1)
- Elected Supervisor Robinson as Vice-Chairman (4-0-1)
- Approved meeting dates, times, location, and resolution (unanimous)
- Approved Board By-laws and Rules (unanimous)
- Tabled Committee appointments to February 25, 2026
- Approved Consent Agenda including December 17, 2025 minutes (unanimous)
- Authorized acceptance of RSAF grant and appropriated $401,000 for an ambulance (unanimous)
- Directed staff to engage an independent expert for a reassessment options work session
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA BOARD OF SUPERVISORS
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
WEDNESDAY, JANUARY 28, 2026 AT 7:00 PM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
INVOCATION AND PLEDGE OF ALLEGIANCE
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes: December 17, 2025 Meeting
B. Amelia County Tractor Parade
C. Brightpoint College Board Representative Appointment
3. STAFF RECOGNITION RESOLUTIONS
A. Retirement Resolution for Wanda Fleming
4. PUBLIC COMMENTS
5. STAFF/COMMITTEES/ORGANIZATION REPORTS AND PRESENTATIONS
A. VDOT Report
B. School Board Report
C. Staff Reports
1. Quarterly Reports
2. Amelia County Extension Office Presentation
D. Community Presentations
6. FINANCE
A. Monthly Finance Presentation and Summary Reports
(additional reports as appendix item at end of the packet)
B. Action Required Appropriations
C. Informational Appropriations – No Action Required
1. Sheriff’s Office – Overtime
2. Sheriff's Office – HEAT Grant Funds
2
7. COMMUNITY DEVELOPMENT
A. Community Development Monthly Report
1. Planning Commission Annual Report
B. Building Department Report
C. Environmental Department Report
D. DMV Agent Compensation Statement and Payment Report
8. OLD BUSINESS
9. NEW BUSINESS
A. Emergency Services RSAF Grant
B. Reassessment Options
10. COUNTY ADMINISTRATOR’S REPORT
A. COAD Monthly Report
B. Year-To-Date Fiscal Year 2026 Waste Managemen
[Excerpt truncated on this listing page; use the official record for the full text.]
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
VIRGINIA: ATA REGULAR MEETING OF THE COUNTY OF AMELIA BOARD OF
SUPERVISORS HELD AT THE AMELIA COUNTY ADMINISTRATION
CONFERENCE ROOM ON WEDNESDAY, JANUARY 28, 2026.
PARTICIPANTS:
DAVID M. FELTS District 1
DEXTER JONES District 2
BENJAMIN MORRIS District 3
H. JOSEPH EASTER, IV District 4
TODD ROBINSON District 5
Board of Supervisors
ERIC S. POLLITT, COUNTY ADMINISTRATOR
JEFF GORE, COUNTY ATTORNEY
Chairman Felts called the January 28, 2026, Regular Meeting of the Amelia County Board of
Supervisors to order at 7:00 P.M. and determined there was a quorum with all five members
participating. Supervisor Morris offered the invocation, and everyone participated in the Pledge
of Allegiance.
ORGANIZATIONAL MEETING
Supervisor Felts turned the meeting over to the County Administrator, Eric Pollitt. Mr. Pollitt
called for the nominations for Chairman for 2026.
“+ Supervisor Jones nominated Supervisor Felts to continue as Chairman. With no
other nominations for Chairman, Mr. Pollitt closed the floor for nominations. With
a 4-1 vote, the nomination for Supervisor Felts as Chairman passed. Supervisors
Jones, Felts, Morris and Robinson voted in favor. Supervisor Easter voted against.
Mr. Pollitt turned the meeting over to Chairman Felts. Chairman Felts called for nominations for
Vice-Chairman for 2026.
“ Supervisor Jones nominated Supervisor Robinson to continue as Vice-Chairman.
With no other nominations for Vice-Chairman, Chairman Felts closed the floor for
nominations. With a 4-0-1
[Excerpt truncated on this listing page; use the official record for the full text.]
Wed Jan 14, 2026
Social Services Joint Administrative and Advisory Board
Amelia County Social Services boards to review mid-year report
The Joint Administrative and Advisory Boards will meet to conduct an organizational meeting and review the Director's report. The session includes a mid-year report covering June 2025 through November 2025 and updates on finance and budget.
- Mid-Year Report (June 2025 – November 2025)
- Finance/Budget Updates
- Administrative Bills & Schedules of Board Actions for Nov 2025 & Dec 2025
- Approval of November 19, 2025 minutes
social-servicesbudgetadministrationgovernment-oversight
✓ Decided: Advisory Board elects leadership and approves November 2025 minutes
The Board elected Debra Adams as Chair and Rose Mastracco as Vice Chair for terms ending December 31, 2026. The Board approved the November 19, 2025 minutes and reviewed administrative bills for November and December 2025. Staff reported on foster care placements, SNAP error rate challenges, and budget projections.
- Elected Debra Adams as Chair (term ends Dec 31, 2026)
- Elected Rose Mastracco as Vice Chair (term ends Dec 31, 2026)
- Approved November 19, 2025 minutes
- Approved administrative bills and schedule of Board actions for Nov. & Dec. 2025
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
Amelia County Department of Social Services
Joint Administrative & Advisory Boards
Meeting Agenda, January 14, 2026
County Administration Conference Room
Call to Order at 8:30 a.m.
I. Public Comment Period: (3-minute max)
II. Organizational Meeting
III. Approval of Minutes of November 19, 2025
IV. Administrative Board Report
A. Actions Taken Since Last Meeting
V. Director’s Report
A. New Staff Introductions
B. Unit Updates and Shout-Outs
C. Finance/Budget Updates
D. Mid-Year Report (June 2025 – November 2025)
E. Staff Development Day update
F. Visiting Directors Request
VI. Administrative Bills & Schedules of Board Actions – Nov 2025 & Dec
2025
VII. Closed Session (if necessary)
VIII. Set Date for Next Meeting – March 11, 2026
IX. Board Member Comments/Announcements
X. Public Comment Period: (3-minute max)
XI. Adjournment
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
. . ; ; . . 0000 23
The joint meeting of the Amelia County Social Services Advisory Board and the
Administrative Board convened at 8:30 a.m., January 14, 2026, in the County Administration
Conference Room.
Advisory Board Members Present: Chair Debra Adams, Vice-Chair Rose Mastracco, Stanley
Wilkinson, and James Foster
Administrative Board Present: David Felts
County Administrator Present: Eric Pollitt
Staff Present: Audra Morris/Director, Heather Dalton/APA II, Lynn Murphy/FS Supervisor,
and Amy Miller/BPS Supervisor
Agenda Item I. Call to Order
Ms. Adams called the meeting to order; a quorum was present.
Agenda Item II. Public Comment Period: (3- minute max)
None
Agenda Item III. Organizational Meeting
Nominations were opened for the Chair of the Advisory Board and Ms. Adams was the sole
nominee, Ms. Adams was elected Chair effective immediately and for a term ending
December 31, 2026.
Nominations were opened for the Vice Chair of the Advisory Board and Ms. Mastracco was
the sole nominee. Ms. Mastracco was elected Vice Chair for a term beginning immediately
and ending December 31, 2026.
Agenda Item IV. Approval of Minutes
On a motion by Ms. Mastracco and carried, the Board approved the November 19, 2025
minutes.
Agenda Jtem V. Administrative Board Report
A. No actions have been taken since the last meeting.
Agenda Item VI. Director’s Report
A. Staff Introductions: Ms. Miller introduced 3 new BPS I workers, Ms. Shawn Powell, Ms.
Jennifer Covell, and Ms. Kitalya S
[Excerpt truncated on this listing page; use the official record for the full text.]
Tue Jan 13, 2026
Economic Development Authority Meeting
Economic Development Authority to discuss Richardson Road and Booms projects
The Economic Development Authority will meet to discuss the Richardson Road project and the Booms project. The body will also review a re-zoning request for Tax Map Parcel 40-71A and a VDOT Industrial Road Access Application.
- VDOT Industrial Road Access Application
- Richardson Road Project next steps
- Booms Project informational meeting
- Re-zoning request for Tax Map Parcel 40-71A
economic-developmentzoningroadsinfrastructure
✓ Decided: Amelia Economic Development Authority approves October 2025 minutes
The Authority approved the October 14, 2025 minutes and the Treasurer’s report. The remainder of the meeting consisted of informational presentations and updates on pending projects.
- Approved October 14, 2025 minutes
- Approved Treasurer’s report
📄 From the agenda
Extracted text of the official agenda document (automated extraction — may contain OCR/formatting errors).
1
AGENDA
COUNTY OF AMELIA ECONOMIC DEVELOPMENT AUTHORITY
AMELIA COUNTY ADMINISTRATION CONFERENCE ROOM
TUESDAY, JANUARY 13, 2025 AT 10:00 AM
REGULAR MEETING
CALL TO ORDER/DETERMINATION OF QUORUM-CHAIRMAN
ROLL CALL
INVOCATION AND PLEDGE OF ALLEGIANCE
WELCOME
1. APPROVE/AMEND THE AGENDA
2. CONSENT AGENDA – (Action Item)
A. Approval of Minutes
B. Acceptance of Treasurer’s Financial Report
3. PUBLIC COMMENTS
4. OLD BUSINESS
A. VDOT Industrial Road Access Application
B. RFP Questions and Answers
5. NEW BUSINESS
A. Liz Povar & David Denny – Presentation
B. Next Steps for Richardson Road Project
C. Booms Project Meeting-Informational
D. Re-zoning Request Tax Map Parcel 40-71A-Informational
6. MOTION TO ADJOURN OR CONTINUE MEETING
📄 From the minutes
Extracted text of the official minutes document (automated extraction — may contain OCR/formatting errors).
MINUTES: AMELIA ECONOMIC DEVELOPMENT AUTHORITY REGULAR MEETING
HELD ON JANUARY 13 AT 10:00 A.M. AT THE AMELIA COUNTY
CONFERENCE ROOM
EDA MEMBERS PRESENT:
ROBERT C. SMITH
ROBERT LLEWELLYN
WINSTON VAUGHN
SAM ARRINGTON
LAWSON ROBERTS
ATTENDING VIRTUALLY:
MAUDIE SCOTT
ALSO
PRESENT: ERIC POLLITT, County Administrator
AUSTIN MITCHELL, Director of Community Development
The January 13, 2026, EDA meeting was called to order by Robert Smith.
Roll Call was taken by Austin Mitchell.
Robert Llewellyn offered the invocation.
Everyone participated in the Pledge of Allegiance.
COMMUNICATION FROM CITIZENS
e Nocommunication from citizens.
APPROVAL/ACCEPTANCE OF MINUTES AND FINANCIAL REPORTS
e The October 14, 2025 minutes AND the Treasurer’s report were approved on a motion by Lawson
Roberts and seconded by Winston Vaughn.
OLD/NEW BUSINESS
A. VDOT Industrial Road Access Application
e VDOT Representatives will be meeting with Bob, Neal and Austin.
B. RFP Questions and Answers
e 3 proposals submitted; Bob, Eric and Austin will be reviewing.
NEW BUSINESS
>
. Liz Povar and Davi Denny — Presentation
Regional Economic Development Organizations: objectives, goals, and statistics presented.
Next Steps for Richardson Road Project
Access Road Application & Consider Real Estate Broker Proposals
Booms Project Meeting — Informational
January 27" 6:30pm
Re-zoning Request Tax Map Parcel 40-71 A — Informational
Business Appreciation Luncheon
May 13" 11:30am — 2:00pm
MOTION TO CONTINUE/AD
[Excerpt truncated on this listing page; use the official record for the full text.]
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