Agenda
Scheduled Meetings
Louisa Town Council
212 Fredericksburg Avenue
Louisa, Virginia 23093
February 16, 2010

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: January 19, 2010
            Sale of Cemetery Lots

III. Old Business
            1) Approval of 2010 Strategic Plan

                
IV. New Business

          1)  Presentation – Mr. J.R. Stallings – Community Policing Concerns
          2)  Approval to submit Grant Application – DMV
          3)  Reappointments to the Town of Louisa IDA
          4)  Budget Modification – WWTP Expansion Inspector Salary and Benefits
          5) Authorization to reinvest matured Certificates of Deposit

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.
            (1)  Personnel – Town Attorney Selection
           

           
IX.    Comments by Members of Town Council

X.    Adjournment