Agenda:
Scheduled Meeting
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
January 20, 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: December 16, 2008

III. Old Business

None

IV. New Business

Discussion/Action: Virginia Commission for the Arts Local Government Matching Grant Submission

Discussion/Action: Declaration of excess property and authorization to sell at fair market value.

V. Standing Committee Reports

Police
Water and Sewer
Streets and Sidewalks
Cemetery

VI. Reports from Staff

Counsel
Clerk
Treasurer
Manager

VII. Communications

Council Planning Retreat scheduled for January 24, 2009

VIII. Closed Session

Consider in closed session, in accordance with the Code of Virginia,
Freedom of Information Act – Executive or closed meetings.
Town Manager Annual Performance Evaluation

IX. Comments by Members of Town Council

X. Adjournment