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03-01-2022, Electoral Board minutes MONTGOMERY COUNTY ELECTORAL BOARD Minutes March 1, 2022 The meeting was held at the Montgomery County Government Center, 755 Roanoke Street in Christiansburg. Chairman Langford called the meeting to order at 9:00 am. All Board members were present. Registrar Connie Viar was in attendance. Vice-Chairman Sills moved to approve the minutes of the February 3, 2022 and February 14, 2022 meetings. Chairman Langford seconded the motion, and it passed unanimously. The county redistricting committee has received feedback, some of which was negative, regarding the use of the Village Center facility at Warm Hearth Retirement Community as the polling location for Precinct E-1. The Board discussed the use of Prices Fork Elementary as an alternative to the Warm Hearth facility. Vice-Chairman Sills moved to approve Prices Fork Elementary for E-1, and Secretary Williams seconded. The motion was passed unanimously. Concerns have also been raised about the use of the Christiansburg Recreation Center facility as a polling place for both Precinct B-4 and Precinct B-5. The Board discussed the pros and cons of two alternative locations, Christiansburg High School and Trinity Community Church. Mr. Sills moved to approve Christiansburg High School as the B-5 polling location. Ms. Williams seconded the motion, and it was passed unanimously. Registrar Viar reported that the county redistricting plan has unintentionally left one precinct with both town voters and county voters. Ms. Viar consulted the Virginia Department of Elections and received confirmation that this split would be allowed under law without requiring Montgomery County to seek a waiver each election. The Board briefly discussed backup, emergency polling locations, and Secretary Williams agreed to prepare a list of recommend facilities for the Board’s consideration and approval at a later date. Registrar Viar reported that the Minimum Security Standards (MSS) Compliance Checklist and the Nationwide Cyber Security Review (NSCR) have been completed. Self-assessment with the Election Infrastructure Assessment Tool (EIAT) is in progress. Philip Martin, IT Department Director, will update the Board mid-summer on the county’s conformance with cybersecurity requirements. The Board of Supervisors will hold the public hearing on the redistricting plan on March 14th. The redistricting committee will be in attendance. Ms. Viar noted that the delivery of equipment cages for the five new precincts will create space issues at the storage facility. A search for new storage space is ongoing. The meeting was adjourned at 9:58 am. ___________________________ ________________________ _________________________ Richard D. Langford John A. Sills Carroll D. Williams Chairman Vice-Chairman Secretary