Board of Supervisors Regular Meeting   5/5/2025

1. I. Call to Order - 5:00 p.m.

2. Closed Session

3. II. Administrative Items - 6:00 p.m.

4. 1. Invocation - Mr. Barnes

5. 2. Pledge of Allegiance

6. 3. Adoption of Agenda

7. 4. Minutes Approval

8. 5. Bills Approval

9. 1. Resolution - To Approve the Bills for the Second Half of April 2025

• 04-30-25.pdf
• Resolution

• Passed 7-0-0 Approve

10. 6. Consent Agenda Items

11. 1. Resolution - To Approve and Award a Contract for Fire Equipment Testing

• Bid Overview.pdf
• Fire Equipment Testing

• Passed 7-0-0 Approve

12. 2. Resolution - Proclaiming May 17- 23, 2025 as National Safe Boating Week

• Resolution - National Safe Boating Week

• Passed 7-0-0 Approve

13. 3. Resolution - To Approve and Award a Contract for Electrical Services

• Bid Overview.pdf
• Electrical Services

• Passed 7-0-0 Approve

14. 4. Resolution - Authorizing the General Services Department to Proceed with the Replacement of the Tracks and Undercarriage of the Cat D6 Landfill Dozer

• Resolution

• Passed 7-0-0 Approve

15. 5. Resolution - Authorizing Trevilians Volunteer Fire Department to Proceed with Capital Projects

• Proceed with TVFD CIP

• Passed 7-0-0 Approve

16. 6. Resolution - Proclaiming May as Older Americans Month

• Passed 7-0-0 Approve

17. III. Recognitions

18. IV. Public Comment Period

19. V. Information/Discussion Items

20. 1. Presentation - Foundation for Lake Anna Emergency Services

21. 2. Presentation - Ag/Forestal and Rural Preservation Committee Update

22. 3. Discussion - Tourism Administrative Process Updates

23. VI. Unfinished Business

24. VII. New Business/Action Items

25. 1. Resolution - To Appropriate the Fiscal Year 2026 Operations and Maintenance Budget

• FY26 County of Louisa Budget_V9_Summay.pdf
• To Appropriate FY2026 O&M Budget

• Passed 7-0-0 Approve

26. 2. Resolution - To Appropriate the Fiscal Year 2026 Capital Improvement Plan Budget

• FY26 CIP Summary_V7.pdf
• To Appropriate the Fiscal Year 2026 CIP Budget

• Passed 6-1-0 Approve

27. 3. Resolution - Authorizing the Sheriff's Department to Proceed with FY2026 Vehicle Replacement Capital Project

• Proceed with FY26 Sheriff Vehicles CIP

• Passed 7-0-0 Approve

28. 4. Resolution - Adopting the Move Safely Blue Ridge Comprehensive Safety Action Plan

• Resolution

• Passed 7-0-0 Approve

29. 5. Resolution - Authorizing a Budget Transfer to Mineral Volunteer Fire Station

• Passed 7-0-0 Approve

30. VIII. Reports of Officers, Boards and Standing Committees

31. 1. Committee Reports

32. 2. Board Appointments

• Bd appts 05.05.25.pdf

33. 3. County Administrator's Report

• County Administrator's Memo 05.05.25.pdf
• Idaho and Trump Administration sign agr...pdf
• DOE_HBURC_FactSheet_Apr2025.pdf
• Federal Register 03.25.25.pdf
• 2025 - LP-DF Government Notice.pdf
• LP-DF- Order for Notice and Comment.pdf
• LP-DF Petition.pdf
• TJPDC Update 04.28.25.pdf

34. IX. Public Hearings

35. 1. Ordinance – Amending Louisa County Code Chapter 70, Taxation Article II-In Real Estate Tax Relief for the Elderly or Totally Disabled Section 70-35

• Sec._70_35.___Exemption_Amount. 04.10.25.pdf
• Ordinance Change - Chapter 70 Tax Relief for Elder

• Passed 7-0-0 Approve

36. 2. Resolution - Approving the Six-Year Plan for Secondary Roads and the Construction Priority List for Louisa County

• Louisa SSYP .pdf
• Resolution

• Passed 7-0-0 Approve

37. X. Adjournment