Agenda:
Scheduled Meeting
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
April 21, 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: March 17, 2009 including the polling of Council March 27, 2009.

Sale of Cemetery Lots

III. Old Business

Discussion/Action: Approval of VDOT Project Agreement Amendment No 2,
TEA 21 Funds
Discussion: Budget 2009-2010 Updates and adjustments

IV. New Business

Discussion/Action: Appointment to the Town of Louisa Industrial Development Authority.
Discussion/Action: Council Member Appointment to the Louisa Downtown Development Corporation
Discussion/Action: Parade Permit Request; Louisa Volunteer Fire Department
Discussion: Town Hall Space Utilization Plan
Discussion/Action: Authorization letter for Suntrust Bank CD Investments
Discussion/Action: Lodging Tax implementation
Discussion/Action: Vehicle Tax suspension

V. 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.

IX. Comments by Members of Town Council

X. Adjournment