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Agenda
Scheduled Meetings
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
December 15, 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: November 17, 2009
Sale of Cemetery Lots
III. Old Business
1) Comment and Action on Special Use Permit 2009-001 – New
Life Community
Church Pre School
2) Comment and Action on Proposed Changes to Section 118 of
the Louisa Town Code – Peddling
and Solicitation
3) Comment and Action on the FY 2008-2009 Audit
IV. New Business
1) Calendar Year 2010 Holidays
2) Ricoh AFCIA 2016 Copier –Declaration as Excess Property
and authorization
to sell
3) Amendment to Engineering Agreement with Dewberry – Regional
Waste Water
Treatment Plant Expansion
4) Council Planning Retreat - Set date and Format
5) Reinvestment of Matured Certificates of Deposit
6) Acceptance of Sewer Line Easement – Epworth Manor P2
Trunk Line
V. New Business
1) Louisa Heritage Village – Louisa County Historical
Society
2) FY 2008-2009 Audit Presentation – Mr. Steve Wunsh
3) Proposed Office Space sharing with Louisa Arts Center Executive
Director
VI. Standing Committee Reports
Police
Water and Sewer
Streets and Sidewalks
Cemetery
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) Personnel Issue
2) Legal Issue
IX. Comments by Members of Town Council
X. Adjournment
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