Agenda:
Scheduled Meeting
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
May 20, 2008

Regular Session Call to Order 7:00 pm
Invocation
Pledge to the Flag

I. Business from the Floor

This section of the Council meeting provides citizens the opportunity to discuss matters, which are not listed on the printed agenda. Any person wishing to bring a matter to the Council’s attention under this section of the agenda should: (1) Come to the podium and state their name and address; (2) state the matter that they wish to discuss and what action they would like the Council to take. Please limit comments to three minutes or less.

II. Consent Agenda

Approve Agenda
Consideration of Accounts and Appropriations
Approval of Minutes: April 15, 2008

III. Public Hearing:

FY 2008 – 2009 Budget including tax levies, fees and rates.

IV. Old Business

FY 2009 Budget
VDOT Streetscape Improvements Agreement Amendment
VDH Planning Grant Contract Award and Budget Modification
USDA RD Construction Grant Acceptance

V. New Business

Discussion: Fiscal Policy Statement
Discussion: Town Council 2008 Election Results
Discussion: Committee Assignments

VI. Standing Committee Reports

Police
Water and Sewer
Streets and Sidewalks
Economic Development

VII. Reports From Staff

Counsel
Clerk
Treasurer
Manager

VIII. Communications

IX. Closed Session

Consider in closed session, in accordance with the Code of Virginia,
Freedom of Information Act – Executive or closed meetings

X. Comments by Members of Town Council

XI. Adjournment