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 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, September 13, 2022  
5:00 PM  
Council Chambers/Virtual  
THIS MEETING IS BEING HELD VIA VIDEO TELECONFERENCE  
Call to Order  
Roll Call  
Special Discussion  
ID 22-1190  
Transit Authority of River City (TARC) Discussion  
1.  
Pending Legislation  
AP080222IA  
2.  
AMENDED APPOINTMENT OF INGA ARVIN TO THE WATERFRONT  
DEVELOPMENT CORPORATION BOARD (TERM EXPIRES JULY 31,  
[2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation 9-2-22.pdf  
APT Waterfront Development Corporation 7-25-22.pdf  
Inga Arvin 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board IA 07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/11/22  
Metro Council  
approved  
AP080222JW  
3.  
4.  
5.  
AMENDED APPOINTMENT OF JOSHUA WATKINS TO THE  
WATERFRONT DEVELOPMENT CORPORATION BOARD (TERM  
EXPIRES JULY 31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation 9-2-22.pdf  
APT Waterfront Development Corporation 7-25-22.pdf  
Joshua Watkins 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board JW 07.25.22.pdf  
Current Waterfront Development Corporation Board 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/11/22  
Metro Council  
approved  
RP080222KF  
AMENDED REAPPOINTMENT OF KEVIN FIELDS TO THE  
WATERFRONT DEVELOPMENT CORPORATION BOARD (TERM  
EXPIRES JULY 31, [2025] 2026).  
Attachments:  
Correction Letter to APT Waterfront Development Corporation 9-2-22.pdf  
APT Waterfront Development Corporation 7-25-22.pdf  
Kevin Fields 07.25.22.pdf  
Applicants for Waterfront Development Corporation Board KF 07.25.22.pdf  
Current Waterfront Development Corporation Board KF 07.25.22.pdf  
Legislative History  
7/28/22  
8/2/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
8/11/22  
Metro Council  
approved  
AP091322MS  
P.O. APPOINTMENT OF MINDY STOESS TO THE FAIRDALE FIRE  
PROTECTION DISTRICT BOARD (TERM EXPIRES JUNE 30, 2026).  
Attachments:  
APT Fairdale Fire District Board 9-2-22.pdf  
Mindy Stoess 9-13-22.pdf  
Applicants for Board - Fairdale Fire Protection Board 9-13-22 MS.pdf  
Current Board - Fairdale Fire Protection Board 09-13-22.pdf  
Legislative History  
9/8/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP091322RP  
6.  
REAPPOINTMENT OF RICK PURDY TO THE KENTUCKIANAWORKS -  
GREATER LOUISVILLE WORKFORCE DEVELOPMENT BOARD  
(TERM EXPIRES SEPTEMBER 21, 2025).  
Attachments:  
APT Kentuckiana Works - Greater Louisville Workforce Development Board 9-2-  
Rick Purdy 09-13-22.pdf  
Applicants for Kentuckiana Works - Greater Louisville Workforce Development B  
Current Kentuckiana Works - Greater Louisville Workforce Development Board 0  
Legislative History  
9/8/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
RP081622CD  
7.  
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  
8/16/22  
8/25/22  
Metro Council  
assigned to the Government Oversight and  
Audit Committee  
recommended for approval  
Government Oversight and  
Audit Committee  
Metro Council  
Recommitted  
O-058-22  
8.  
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  
Email from KY Legislative Ethics Commission RE Newsletter.pdf  
Attachments:  
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  
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  
held  
Government Oversight and  
Audit Committee  
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  
8/16/22  
8/30/22  
8/30/22  
held  
Government Oversight and  
Audit Committee  
untabled  
tabled  
Government Oversight and  
Audit Committee  
Government Oversight and  
Audit 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.