Louisville Metro Government  
Meeting Agenda - Final  
Government Oversight/Audit and Appointments Committee  
Chair Cindi Fowler (D-14)  
Vice Chair Kevin Kramer (R-11)  
Committee Member Barbara Shanklin (D-2)  
Committee Member Kumar Rashad (D-3)  
Committee Member Donna L. Purvis (D-5)  
Vacant (D-8)  
Committee Member Rick Blackwell (D-12)  
Committee Member Dan Seum, Jr. (R-13)  
Committee Member Jennifer Chappell (D-15)  
Committee Member Scott Reed (R-16)  
Committee Member Stuart Benson (R-20)  
Wednesday, March 8, 2023  
4:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Special Discussion  
Pending Legislation  
AP030823MC APPOINTMENT OF MONICA COLLINS TO THE KENTUCKIANA  
1.  
WORKS GREATER LOUISVILLE WORKFORCE DEVELOPMENT  
BOARD (TERM EXPIRES MARCH 13, 2024).  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 2-27  
Monica Collins 3-6-23.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
3/2/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
Action Required By: September 2023  
AP030823JF APPOINTMENT OF JACQUELINE FLOYD TO THE LANDBANK  
AUTHORITY (TERM EXPIRES FEBRUARY 28, 2024).  
2.  
Attachments:  
APT Landbank Authority 2-27-23.pdf  
Jacqueline Floyd 3-6-23.pdf  
Applicants For Board - Landbank Authority Board JF 03-06-23.pdf  
Current Board - Landbank Authority Board 03-06-23.pdf  
Legislative History  
3/2/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
Action Required By: September 2023  
AP030823MC APPOINTMENT OF MATTHEW CORNELL TO THE LOUISVILLE  
3.  
L
DOWNTOWN MANAGEMENT DISTRICT BOARD (TERM EXPIRES  
FEBRUARY 16, 2026).  
Attachments:  
APT Louisville Downtown Management District Board 2-27-23.pdf  
Matthew Cornell 3-6-23.pdf  
Applicants for Board - Downtown Management District MC 03-06-23.pdf  
Current Board - Downtown Management District 03-06-23.pdf  
Legislative History  
3/2/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
Action Required By: September 2023  
AP030823SP APPOINTMENT OF STEPHEN PAZIENZA TO THE LOUISVILLE  
DOWNTOWN MANAGEMENT DISTRICT BOARD (TERM EXPIRES  
MARCH 23, 2026).  
4.  
Attachments:  
APT Louisville Downtown Management District Board 2-27-23.pdf  
Stephen Pazienza 3-6-23.pdf  
Applicants for Board - Downtown Management District SP 03-06-23.pdf  
Current Board - Downtown Management District 03-06-23.pdf  
Legislative History  
3/2/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
Action Required By: September 2023  
RP030823AT REAPPOINTMENT OF ANDY TREINEN TO THE LOUISVILLE  
DOWNTOWN MANAGEMENT DISTRICT BOARD (TERM EXPIRES  
MARCH 23, 2026).  
5.  
Attachments:  
APT Louisville Downtown Management District Board 2-27-23.pdf  
Andy Treinen 3-6-23.pdf  
Applicants for Board - Downtown Management District AT 03-06-23.pdf  
Current Board - Downtown Management District 03-06-23.pdf  
Legislative History  
3/2/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
Action Required By: September 2023  
RP030823DB REAPPOINTMENT OF DALE BODEN TO THE LOUISVILLE  
REGIONAL AIRPORT AUTHORITY (TERM EXPIRES JULY 15, 2027).  
6.  
Attachments:  
APT Louisville Regional Airport Authority 2-27-23.pdf  
Dale Boden 3-6-23.pdf  
Current Board - Louisville Regional Airport Authority DB 03-06-23.pdf  
Legislative History  
3/2/23  
Government  
Oversight/Audit and  
Appointments Committee  
Action Required By: September 2023  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
AP030823DO APPOINTMENT OF DOUGLAS OWEN TO THE NULU REVIEW  
OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26,  
2026).  
7.  
Attachments:  
APT Nulu Review Overlay District Committee 2-27-23.pdf  
Douglas Owen 3-6-23.pdf  
Applicants - Nulu Review Overlay District Committee - DO 03-06-23.pdf  
Current - Nulu Review Overlay District Committee - 03-06-23.pdf  
Legislative History  
3/2/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
Action Required By: September 2023  
RP030823AL REAPPOINTMENT OF ANDREA LAUAGO TO THE NULU REVIEW  
OVERLAY DISTRICT COMMITTEE (TERM EXPIRES FEBRUARY 26,  
2026).  
8.  
Attachments:  
APT Nulu Review Overlay District Committee 2-27-23.pdf  
Andrea Lauago 3-6-23.pdf  
Applicants - Nulu Review Overlay District Committee - AL 03-06-23.pdf  
Current - Nulu Review Overlay District Committee - AL 03-06-23.pdf  
Legislative History  
3/3/23  
Government  
Oversight/Audit and  
Appointments Committee  
Action Required By: September 2023  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
O-041-23  
AN ORDINANCE AMENDING CHAPTER 21 OF THE LOUISVILLE  
METRO CODE OF ORDINANCES (“LMCO”) RELATING TO THE  
LOUISVILLE/JEFFERSON COUNTY METRO ETHICS COMMISSION’S  
IMPLEMENTATION OF LOBBYING ORDINANCES.  
9.  
Sponsors:  
Primary Cindi Fowler (D-14)  
Attachments:  
O-041-23 V.1 030223 Amend LMCO 21.45 RE Timeline for Ethics Commisssion  
Legislative History  
3/2/23  
Metro Council  
assigned to the Government  
Oversight/Audit and Appointments  
Committee  
Action Required By: September 2023  
O-371-22  
AN ORDINANCE AMENDING LOUISVILLE METRO CODE OF  
ORDINANCES (“LMCO”) SECTIONS 36.82 AND 36.83 REGARDING  
THE OFFICE OF INSPECTOR GENERAL.  
10.  
Sponsors:  
Primary Jecorey Arthur (D-4) and Primary Paula McCraney (D-7)  
O-371-22 V.1 120122 Amend LMCO RE Inspector General.pdf  
Attachments:  
Legislative History  
12/1/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: June 2023  
12/6/22  
1/25/23  
Government Oversight and  
Audit Committee  
held  
held  
Government  
Oversight/Audit and  
Appointments Committee  
2/8/23  
Government  
held  
Oversight/Audit and  
Appointments Committee  
Adjournment  
Note: Agendas are followed at the discretion of the Chair. While an item may be listed, it  
does not mean all items will be heard and/or acted upon by the Committee.