Board of Supervisors Regular Meeting   5/19/2025

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

2. Closed Session

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

4. 1. Invocation - Mr. McCotter

5. 2. Pledge of Allegiance

6. 3. Adoption of Agenda

7. 4. Minutes Approval

8. 1. Board of Supervisors Regular Meeting Minutes - April 28, 2025

• 04.28.25 Minutes DRAFT.pdf

9. 2. Board of Supervisors Regular Meeting Minutes - May 5, 2025

• 05.05.25 Minutes DRAFT.pdf

10. 5. Bills Approval

11. 1. Resolution - To Approve the Bills for the First Half of May 2025

• 05-15-25.pdf
• Resolution

• Passed 7-0-0 Approve

12. 6. Consent Agenda Items

13. 1. Resolution - Authorizing the General Services Department to Proceed with Purchasing of New Stationary Compactor fo the Louisa County Green Springs Refuse and Recycling Sites Using CIP Funding

• RSSQ42481.pdf
• Resolution

• Passed 7-0-0 Approve

14. 2. Resolution - Authorizing a Budget Supplement to Louisa County Airport

• Budget Supplement- Airport

• Passed 7-0-0 Approve

15. 3. Resolution - Authorizing a Budget Transfer to Allocate Budgeted Fiscal Year 2025 Actual Worker's Compensation Amounts to Individual Departments Based on Actual Costs

• BT Workers Compensation

• Passed 7-0-0 Approve

16. 4. Resolution - Authorizing a Pass-Through Appropriation for an Air Cascade System from the Foundation for Lake Anna Emergency Services

• Pass Through Appropriation - FEMS

• Passed 7-0-0 Approve

17. 5. Resolution - Recognizing the 105th Anniversary of House of God Church

• Resolution

• Passed 7-0-0 Approve

18. 6. Resolution - Authorizing and Supporting Collaborative Initiatives Between the County of Louisa and the Town of Mineral to Advance Shared Community Goals and Services

• Resolution

• Passed 7-0-0 Approve

19. 7. Resolution - Recognizing Scott McClary as the Louisa County Public Schools' 2025 Wallace L. Tingler MVP of the Year

• Resolution

• Passed 7-0-0 Approve

20. 7. Resolution - Recognizing Shane Robertson as the Louisa County Public Schools' 2025 William G. Thomas Educator of the Year

• Resolution

• Passed 7-0-0 Approve

21. III. Recognitions

22. 1. Recognition - Proclaiming May as Older Americans Month

23. IV. Public Comment Period

24. V. Information/Discussion Items

25. 1. Presentation - Louisa County Landfill

26. VI. Unfinished Business

27. VII. New Business/Action Items

28. 1. Resolution - Supporting Cuckoo Elementary School for Inclusion on the National Register of Historic Places

• Cuckoo School NRHP Nomination 05.2025.pdf
• Resolution

• Passed 7-0-0 Approve

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

30. 1. Committee Reports

31. 2. Board Appointments

• Bd appts 05.19.25.pdf

32. 3. County Administrator's Report

• County Administrator's Memo 05.19.25.pdf
• Community Development Monthly Report - April 2025 .pdf
• Finance Monthly Report - April 2025 .pdf
• Fire & EMS Monthly Report - April 2025 .pdf
• General Services Monthly Report - April 2025.pdf
• Human Resources Monthly Report - April 2025.pdf
• Human Services Monthly Report - April 2025.pdf
• Parks, Recreation, & Tourism Monthly Report - April 2025 .pdf
• Airport Monthly Report- April 2025 (1).pdf
• Airport Monthly Report- April 2025 (2).pdf
• Sheriff's Office Monthly Report - April 2025.pdf
• Water Authority Monthly Report - April 2025.pdf
• Federal Register 05.13.25.pdf
• Federal Register 05.14.25.pdf
• Federal Register 05.14.25 2.pdf
• TJPDC 05.07.25.pdf
• VATI 22 Monthy Broadband Report - April 2025.pdf
• VATI 24 Monthly Broadband Report - April 2025.pdf
• VATI 2022 Project Milestones.pdf
• VDH - Louisa Little League.pdf
• VDH - Pleasant Landing.pdf
• VDH - Pleasants Landing Well 1.pdf
• VDH - Town of Mineral.pdf
• VDOT - Hamilton Road Bridge.pdf

33. IX. Public Hearings

34. X. Adjournment