Agenda:
Scheduled Meeting
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
June 16, 2009

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 19, 2009
Resolution Acknowledging the Service of Canine Officer EROS
Sale of Cemetery Lots

III. Old Business

Discussion/Action: Retirement of Canine Officer EROS
Discussion/Action: Transfer of EROS and Presentation
Discussion/Action: Adoption of FY 2009-2010 Budget, Set Tax Rates
and Fee Schedule.

IV. New Business

Discussion/Action: Establishment of Change Drawer for the Town Treasurer
($100)
Discussion/Action: Reinvestment of Town Reserve Funds (CD’s)

V. Standing Committee Reports

Police
Water and Sewer
Streets and Sidewalks
Cemetery
Personnel

VI. Reports from Staff

Counsel
Clerk
Treasurer
Manager

VII. Communications

VIII. Closed Session

Consider in closed session, in accordance with the Code of Virginia,
Freedom of Information Act – Executive or closed meetings.
(1) Item: Pending Legal Matters

IX. Comments by Members of Town Council

X. Adjournment