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Louisa County Broadband Authority Board of Directors Meeting

July 19, 2017 · Louisa, VA
Source: Meeting minutes 2017-07-19 (PDF, 9 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 (Chairman)
✓ Mark Luttner (Board Member)
✓ Brian Sullivan (Board Member)
✓ Garth Wermter (Board Member)
✓ Stephanie Koren (Mineral District Supervisor)
✓ Fitzgerald Barnes (Patrick Henry District Supervisor)
✓ Bob Hardy (Louisa County Information Technology Director)
✓ Sandra Robinson (Louisa County Attorney)
✓ Eamonn Foster (Louisa County Assistant County Attorney)
✓ Present: 12/12

Decisions

Agenda Items

#1

Adoption of the Agenda

The agenda was adopted with one modification
#2

Approval of the Minutes

The minutes of the June 7 and June 26 meetings were approved
#3

Update on Approved CUP Applications

The board discussed the status of approved CUP applications
#4

Update on Next Tower Sites

The board discussed potential tower sites
#5

Coordination with Existing Tower Owners

The board discussed coordinating with existing tower owners
#6

Louisa County Public Information Sub-Committee

The board discussed the public information sub-committee
#7

General Terms of Wireless Lease Agreement

The board discussed the general terms of the wireless lease agreement