Agenda: Scheduled Meeting
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
May 15, 2007

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 Council’s attention under this section of the agenda should: (1) Come to the podium, state their name and address, (2) state the matter they wish to discuss and what action they would like the Council to take.

II. Consent Agenda

Approve Agenda
Consideration of Accounts and Appropriations
Approval of Minutes: April 17, 2007.

III. Presentation

Resolution thanking Mr. Keith Daugherty for service on the Planning Commission

IV. Public Hearing

Wastewater Treatment Plant expansion design process

V. Old Business

Financial Report: Presentation by Kyle Laux, Davenport Inc

VI. Public Hearing

Town of Louisa Proposed FY 2008 Budget

VII. New Business

a. Resolution to endorse participation in a Regional Water Supply Plan
b. Joint Resolution Town of Louisa and Town of Mineral regarding     transportation
c. Appointment of Transportation and Sewer Sub-Committee

VIII. Standing Committee Reports

Police
Water and Sewer
Streets and Sidewalks

IX. Reports From Staff

Counsel
Clerk
Treasurer
Manager

X. Communications

XI. Executive Session

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

XII. Comments by Members of Town Council

XIII. Adjournment