BOARD OF SUPERVISORS

COUNTY OF LOUISA

JANUARY 5, 2009

6:00 P.M.

 

Annual Organizational Meeting of the Board of Supervisors

Call to Order – Dale Mullen, Clerk

            a.         Election of Chairman

            b.         Election of Vice-Chairman

 

Invocation – Mr. Spencer

Pledge of Allegiance

Constitutional Officers

Citizens Information Period

 

Adoption of January 5, 2009 Agenda

 

I.          Presentation

 

Presentation – VDOT Monthly Update

 

II.        Old Business

 

III.       New Business

 

Resolution- Granting a change order and additional funding for the installation of an emergency generator at Moss Nuckols Elementary School

Establishment of Meeting Dates and Time

Amendment/Approval – Board of Supervisors’ Bylaws

Discussion – FY 2008-2009 budget reductions

Resolution- Offering budget and revenue recommendations for the 2009 legislative session to the Governor and Virginia General Assembly

 

IV.       Other 

 

Committee Reports

Board Appointments

County Administrator’s Report

Consent Agenda Items

a.                   Resolution – For a supplemental appropriation to the Industrial Development Authority for the Governor’s Opportunity Fund grant

Correspondence

Approval of Bills

Approval of Minutes

a.         December 15, 2008

Legal

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:

DALE MULLEN, CLERK

LOUISA COUNTY BOARD OF SUPERVISORS

LOUISA COUNTY, LOUISA, VIRGINIA