BOARD OF SUPERVISORS

COUNTY OF LOUISA

FEBRUARY 1, 2010

6:00 p.m.

Call to Order

Invocation - Mr. Harper

Pledge of Allegiance

Constitutional Officers

Adoption of February 1, 2010 Agenda

I.          Presentation

1. Presentation - A Resolution Proclaiming “The Big Read” During February and March 2010
2. Introduction - New Branch Manager for the Louisa Branch of the Jefferson-Madison Regional Library
3. Presentation - VDOT Monthly Update

II.        Old Business

4. Resolution - Ratifying the Amended Board of Supervisors’ Bylaws
5. Resolution - To Proceed with the Bonding Process for the Louisa Regional Wastewater Treatment Plant
6. Discussion - CUP05-09; Cutalong, LLC; Request for Conditional Use Permit
7. Discussion - Closure of TJES / Transfer of students to MNES
8. Discussion - Proceeding with the Lighting of the Athletic Fields at Moss-Nuckols Elementary School CIP Project

III.       New Business

9. Resolution - Ratifying the Social Services Advisory Board’s Bylaws
10. Discussion - Board of Supervisors’ Goals and Objectives for 2010

IV.       Other

11.  Committee Reports

12.  Board Appointments

13.  County Administrator’s Report

14. Consent Agenda Items

a.       Resolution - Accepting and Authorizing a Supplemental Appropriation for the Violence Against Women (V-Stop) Grant for the Commonwealth Attorney’s Office

b.      Resolution - Recognizing Senior Special Agent Carlton Johnson, Jr. For His Outstanding Achievement In Law Enforcement

c.       Resolution - Recognizing Sergeant Mark A. McGhee For His Outstanding Achievement In Law Enforcement

d.      Resolution - Recognizing Frank Keffer for his Years of Service on the Clean Community Commission

15. Correspondence
16. Approval of Bills

17.  Approval of Minutes

18.  Legal

19. Citizens Information Period- 6:30 pm.

Evening session 7:00 p.m.

V.        Public Hearings

20. Public Hearing - Amendments to the following sections of the Louisa County Code of Ordinances to prohibit the running at large of dogs in Mineral Trailer Park and Reedy Creek Subdivision (I): Chapter 14. Animals, Sec. 41.  Dogs running at large in certain subdivisions; penalty for violation.

21. Adjournment

The Louisa County Board of Supervisors reserves the right to amend and/or change the Agenda the day of the meeting.

BY ORDER OF:

WILLIE L. GENTRY, JR., CHAIRMAN

LOUISA COUNTY BOARD OF SUPERVISORS

LOUISA COUNTY, LOUISA, VIRGINIA