Board of Supervisors Regular Meeting   2/2/2026

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

2. Closed Session

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

4. 1. Invocation - Mr. McCotter

5. 2. Pledge of Allegiance

6. 3. Adoption of Agenda

7. 4. Minutes Approval

• Passed 7-0-0 Approve

8. 1. Board of Supervisors Regular Meeting Minutes - January 20, 2026

• 01.20.26 Minutes.pdf

9. 5. Bills Approval

10. 1. Resolution - To Approve the Bills for the Second Half of January 2026

• 01-30-26.pdf
• Resolution

• Passed 7-0-0 Approve

11. 6. Consent Agenda Items

12. 1. Resolution - Recognizing and Commending Gordon Brooks for His Dedicated Service on the Louisa County Planning Commission

• Resolution

• Passed 7-0-0 Approve

13. 2. Resolution - To Recommend Reappointment of Susan Fletcher to the Louisa County Board of Zoning Appeals

• Resolution - Susan Fletcher BZA reappointment

• Passed 7-0-0 Approve

14. 3. Resolution - Ratifying a Declaration of a Local State of Emergency

• Resolution

• Passed 7-0-0 Approve

15. 4. Resolution- Authorizing a Pass-Through Appropriation to the Louisa County Airport for State Aviation Grants

• MT0078-06 Security Fence Repairs.pdf
• MT0078-07 Dual LED OB Light Replacement on AWOS.pdf
• Airport State Grants-Maintenance Projects

• Passed 7-0-0 Approve

16. III. Recognitions

17. IV. Public Comment Period

18. V. Information/Discussion Items

19. 1. Presentation - Reynolds Community College

20. 2. Presentation - Commission on Aging Annual Report

21. 3. Discussion - Use of Drone Technology ​

22. VI. Unfinished Business

23. VII. New Business/Action Items

24. 1. Resolution - Authorizing a Budget Supplement to Fire & EMS for a Virginia Emergency Shelter Upgrade Assistance Grant

• FEMS VDEM Shelter Assistance Grant

• Passed 7-0-0 Approve

25. 2. Resolution - Authorizing a Budget Transfer to the Louisa County Airport for a Flooring Replacement Project

• Budget Transfer-Airport Floor Replacement Project

• Passed 7-0-0 Approve

26. 3. Resolution - Authorizing a Budget Transfer to the Information Technology Department for the Phone System Replacement Capital Project

• Budget Transfer - IT Phone System Replacement

• Passed 7-0-0 Approve

27. 4. Resolution - To Approve Funding Requests from the Town of Louisa EDA

• Passed 7-0-0 Approve

28. VIII. Supervisor Comments

29. IX. Reports of Officers, Boards and Standing Committees

30. 1. Committee Reports

31. 2. Board Appointments

• Bd appts 02.02.26.pdf

32. 3. County Administrator's Report

• County Administrator's Memo 02.02.26.pdf
• DEQ - AWS Public Hearing.pdf
• Federal Register 01.20.26.pdf
• NRC 01.15.26.pdf
• NRC 01.27.26.pdf
• VDH - Zion Crossroads 01.27.26.pdf

33. X. Public Hearings

34. 1. Ordinance - To Amend Chapter 64 Streets and Sidewalks, Article II. Street Naming and Addressing, Division. Road Naming

• Memo to BOS Proposed Amendments 01092026.pdf
• 2025-05 E911 ADDRESSING ROAD NAMES SIGNS Amendment to Chapter 64 10032025.pdf
• Ordinance

• Passed 7-0-0 Approve

35. 2. Ordinance - To Amend Chapter 86. Land Development Regulations, Appendix A. Fees

• Memo to BOS Proposed Amendments 01092026.pdf
• 2025-05 Pt 2. Fees to Help Offset Road Sign Maintenance Amendment to Chapter 86 12052025.pdf
• Ordinance

• Passed 7-0-0 Approve

36. XI. Adjournment