Louisa County Water Authority
Board of Directors
September 9, 2026
A. Call to Order
1. Adoption of the Agenda
B. Public Hearing
C. Presentations
D. Citizen Information
E. Consent Agenda Page 01
2. Approval of the minutes:
A. August 12, 2026 - Regular Business Meeting
3. Treasurer’s Report:
A. O & M Report / Capital Revenue & Expenditure Report – August 2026 Pages 02-03
B. Approval of Disbursements – August 2026 Pages 04-06
C. Construction Fund – August 2026 Page 07
D. Connection Fees in accounts receivable at the end of August 2026
F. Old Business
4. Amazon
A.Offsite Utilities Easement Acquisition Pages 08-09
B. AWS Flow Report Page 10
5. Right-of-way clearing Pages 11-18
6. Town of Louisa Water Agreement
7. Discussion – FOIA
8. New Bridge WWTP – Incremental Upgrades Pages 19-21
9. Water Restrictions
10. Waterline Replacement
G. New Business
11. Discussion – UDF Flushing Protocol, Flush Map Book, Hydraulic Model Conversion Pages 22-24
H. Reports
I. Executive Director’s Report
J. Committees
K. Short Notice Items
L. Closed Session
12. § 2.2-3711(A)(8) Consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision
of legal advice by such counsel.
13. § 2.2-3711(A)(1) Discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion,
performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body.
M. Election of Officers
Next meeting date - The next business meeting is scheduled for October 14, 2026.
N. Adjournment
The Louisa County Water Authority Board of Directors reserves the right to amend and/or change the agenda the day of the meeting.
BY ORDER OF:
JUDSON FOSTER, CHAIRMAN
LOUISA COUNTY WATER AUTHORITY
https://louisacountywaterauthority.org/documents/265/09-09-2026_Business_Meeting_Agenda.pdf
September 9, 2026 Agenda
