Agenda:
Scheduled Meeting
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
June 17, 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: May 20, 2008

III. Public Hearing

RZ 2008-02 RZ 2008 – 02: An amended application submitted by the Mr. Graven Craig representing the Boxley Place, LLC for a change in zoning classification from the existing Residential General to Light Commercial. The property consists of approximately 3.118 acres of developed land located at 103 Ellisville Drive, Louisa, VA at the intersection of Ellisville Drive and West Main St (TMS 40A1-(1)-43 and TMS 40-A1-(1)-48A). The application for rezoning is to facilitate the operation of a Bed and Breakfast at the location.

IV. Old Business

Action/Discussion: RZ 2008 -02
Action: FY 2009 Budget Adoption
Action/Discussion: Fiscal Policy Statement
Discussion: Committee Assignments
Discussion: Request for Proposals: Banking Services

V. New Business

Discussion: False Burglar Alarms

Action: Reconciliation of Water and Sewer Account: Mrs. Pinter and Mr. Wunsh
Action: Parade Permit: Louisa Volunteer Fire Dept
Action: Bingo Game Permit: Louisa Volunteer Fire Department

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