Budget Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Tentative Thursday, March 5, 2015 5:00 PM Council Chambers Budget Committee Chair Person Cheri Bryant Hamilton (D-5) Vice Chair Kelly Downard (R-16) Council Member Mary C. Woolridge (D-3) Council Member David James (D-6) Council Member Angela Leet (R-7) Council Member Kevin Kramer (R-11) Council Member Rick Blackwell (D-12) Council Member Marianne Butler (D-15) Council Member Marilyn Parker (R-18) Council Member Dan Johnson (D-21) Council Member Brent Ackerson (D-26) Budget Committee Meeting Agenda - Tentative March 5, 2015 Call to Order Roll Call Special Discussion 1. ID 15-141 Second Quarter Financial Report - Daniel Frockt, OMB (Continuation) Attachments: 03-05-15 Budget Mtg Q2 FY15 Expenditures 03-05-15 Budget Mtg Capital Project Status Report Dec-15 for Council 03-05-15 Budget Mtg Q2 FY15 PSC Report 03-05-15 Budget Mtg FY15 Q2 Revenue Pending Legislation 2. O-034-15 AN ORDINANCE AMENDING ORDINANCE NO. 101, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 CAPITAL BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY AMENDING PROJECT SCOPE. (Action Required By: August 2015) Sponsors: David Tandy (D-4) 3. O-035-15 AN ORDINANCE APPROVING A FORGIVABLE LOAN TO THE CENTER FOR WOMEN AND FAMILIES PURSUANT TO ORDINANCE NO. 54, SERIES 2009. (Action Required By: August 2015) Sponsors: David Tandy (D-4) 4. O-037-15 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014, RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET FOR THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, BY TRANSFERRING $12,000 OF FUNDING FROM THE NEIGHBORHOOD DEVELOPMENT FUND (DISTRICT 21) TO THE METRO COUNCIL GENERAL OPERATIONS (DISTRICT 21). (Action Required By: August 2015) Sponsors: Dan Johnson (D-21) Adjournment Louisville Metro Government Page 2 Printed on 2/27/2015