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Louisa County Broadband Authority Board of Directors Meeting

April 5, 2017 · Louisa, VA
Source: Meeting minutes 2017-04-05 (PDF, 7 pp)
Retrieved April 13, 2026 from www.louisacounty.gov ↗
Confidence: 99%
High

Attendees

✓ Melvin Burruss (Board Member)
✓ Steve Duren (Board Member)
✓ Bernie Hill (Board Member)
✓ Mary Johnson (Board Member)
✓ Mark Luttner (Board Member)
✓ Brian Sullivan (Board Member)
✓ Garth Wermter (Chairman)
✓ Christy Monolo (Assistant County Attorney)
✓ Stephanie Koren (Mineral District Supervisor)
✓ Fitzgerald Barnes (Patrick Henry District Supervisor)
✓ Bob Hardy (Louisa County Information Technology Director)
✓ Present: 11/11

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

Agenda Items

#1

Adoption of the Agenda

Adoption of the April 5, 2017, agenda
#2

Approval of Minutes

Approval of the March 1, 2017, minutes
#3

Update on Tower Locations

Discussion on tower site evaluations and rankings
#4

Update on CUP Permit Process

Discussion on CUP process and exemption for non-commercial government owned wireless communication facilities
#5

LCBBA By-Laws

Approval of LCBBA by-laws as amended
#6

LCBBA Rules of Procedure

Approval of LCBBA Rules of Procedure as amended

Public Comments

3 speakers
Joe Lenig · Topic: LTE technology and CUP process

Discussion on LTE technology and CUP process

Margaret Cooper · Topic: Cell coverage and Wifi calling

Concerns about cell coverage and Wifi calling

Joe Brooks · Topic: Project updates and competition among providers

Request for more information on project updates and concern about competition among providers