Louisville Metro Government  
Meeting Agenda - Final  
Government Oversight and Audit Committee  
Chair Brent Ackerson (D-26)  
Vice Chair Anthony Piagentini (R-19)  
Committee Member Donna L. Purvis (D-5)  
Committee Member Paula McCraney (D-7)  
Committee Member Rick Blackwell (D-12)  
Committee Member Mark H. Fox (D-13)  
Committee Member Cindi Fowler (D-14)  
Committee Member Scott Reed (R-16)  
Committee Member Markus Winkler (D-17)  
Committee Member Stuart Benson (R-20)  
Committee Member Amy Holton Stewart (D-25)  
Tuesday, August 16, 2022  
5:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Pending Legislation  
AP081622NN  
1.  
APPOINTMENT OF NICOLE NALLY TO THE HOUSING AUTHORITY  
BOARD (TERM EXPIRES AUGUST 15, 2023).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Nicole Nally 8-16-22.pdf  
Applicants for Board - Housing Authority Board 08-16-22.pdf  
Current Board - Housing Authority Board 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622GE  
2.  
REAPPOINTMENT OF REV. GEOFFREY ELLIS TO THE HOUSING  
AUTHORITY BOARD (TERM EXPIRES AUGUST 15, 2025).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Rev. Geoffrey Ellis 8-16-22.pdf  
Applicants for Board - Housing Authority Board GE 08-16-22.pdf  
Current Board - Housing Authority Board - GE 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622GH  
3.  
4.  
5.  
REAPPOINTMENT OF GENA HARRIS TO THE HOUSING AUTHORITY  
BOARD (TERM EXPIRES AUGUST 15, 2025).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Gena Harris 8-16-22.pdf  
Applicants for Board - Housing Authority Board GH 08-16-22.pdf  
Current Board - Housing Authority Board - GH 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622MM  
REAPPOINTMENT OF MARY MILES TO THE HOUSING AUTHORITY  
BOARD (TERM EXPIRES AUGUST 15, 2025).  
Attachments:  
APT Housing Authority Board 8-8-22.pdf  
Mary Miles 8-16-22.pdf  
Applicants for Board - Housing Authority Board MM 08-16-22.pdf  
Current Board - Housing Authority Board - MM 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622RB  
REAPPOINTMENT OF RYAN BRIDGEMAN TO THE LOUISVILLE  
CONVENTION AND VISITORS BUREAU (TERM EXPIRES AUGUST 17,  
2025).  
Attachments:  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
Ryan Bridgeman 08.16.22.pdf  
Applicants for Board - Louisville C&VBC - RB 08-16-22.pdf  
Current Board - Louisville C&VBC - RB 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622CP  
6.  
REAPPOINTMENT OF CHRIS POYNTER TO THE LOUISVILLE  
CONVENTION AND VISITORS BUREAU (TERM EXPIRES AUGUST 16,  
2025).  
Attachments:  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
Chris Poynter 08-16-22.pdf  
Applicants for Board - Louisville C&VBC - CP 08-16-22.pdf  
Current Board - Louisville C&VBC - CP 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622SR  
7.  
REAPPOINTMENT OF SARAH ROBBINS TO THE LOUISVILLE  
CONVENTION AND VISITORS BUREAU (TERM EXPIRES JULY 31,  
2025).  
Attachments:  
APT Louisville Convention and Visitors Bureau 8-8-22.pdf  
Sarah Robbins 8-16-22.pdf  
Applicants for Board - Louisville C&VBC - SR 08-16-22.pdf  
Current Board - Louisville C&VBC - SR 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP081622AG  
8.  
APPOINTMENT OF AMEERAH GRANGER TO THE CEMETERY  
BOARD (TERM EXPIRES APRIL 13, 2024).  
Attachments:  
APT Cemetery Board 8-8-22.pdf  
Ameerah Granger 08-16-22.pdf  
Applicants for Board - Cemetery Board 8-16-22.pdf  
Current Board - Cemetery Board 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
AP081622KR  
9.  
APPOINTMENT OF KYLE RIEBER TO THE JEFFERSONTOWN FIRE  
PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2023).  
Attachments:  
APT Jeffersontown Fire Protection District Board 8-8-22.pdf  
Kyle Rieber 08-16-22.pdf  
Applicants for Board - Jeffersontown Fire Protection District Board - KR 08-16-22  
Current Board - Jeffersontown Fire Protection District Board 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622RM  
10.  
REAPPOINTMENT OF RICKY MASON TO THE METROPOLITAN  
SEWER DISTRICT BOARD (TERM EXPIRES JULY 31, 2025).  
Attachments:  
APT Metropolitan Sewer District Board 8-8-22.pdf  
Ricky Mason 08-16-22.pdf  
Applicants for Board - Metropolitan Sewer District Board RM 08-16-22.pdf  
Current Board - Metropolitan Sewer District Board - RM 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622CD  
11.  
REAPPOINTMENT OF CARLA DEARING TO THE TARC BOARD (TERM  
EXPIRES AUGUST 31, 2025).  
Attachments:  
APT TARC Board 8-8-22.pdf  
Carla Dearing 08-16-22.pdf  
Applicants for Board - Transit Authority of River City Board (TARC) - CD 08-16-2  
Current Board - Transit Authority of River City Board (TARC) - CD 08-16-22.pdf  
Legislative History  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
O-058-22  
12.  
AN ORDINANCE AMENDING SECTIONS 21.02, 21.05, 21.06 AND 21.99  
OF THE LOUISVILLE METRO CODE OF ORDINANCES (“LMCO”) AND  
CREATING NEW SECTIONS OF LMCO CHAPTER 21 RELATING TO  
THE LOBBYING OF METRO OFFICERS. (AS AMENDED BY  
SUBSTITUTION)  
Sponsors:  
Primary Bill Hollander (D-9) and Additional Cassie Chambers Armstrong (D-8)  
O-058-22 V.3 CABS 071922 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 V.2 CABS 061422 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 V.1 021722 Amend LMCO RE Lobbying of Metro Officers.pdf  
O-058-22 PROPOSED CABS 071922 Amend LMCO RE Lobbying of Metro Offic  
O-058-22 PROPOSED CABS 061422 Amend LMCO RE Lobbying of Metro Offic  
O-058-22 PROPOSED CAM to CABS 061422 Amend LMCO RE Lobbying of M  
Attachments:  
Legislative History  
2/17/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: August 2022  
2/22/22  
3/8/22  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
4/19/22  
5/10/22  
6/14/22  
6/14/22  
7/19/22  
7/19/22  
8/2/22  
held  
Government Oversight and  
Audit Committee  
held  
Government Oversight and  
Audit Committee  
amended  
tabled  
amended  
tabled  
tabled  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit Committee  
8/11/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
Action Required By: February 2023  
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.