Budget Committee

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, May 14, 2015 3:00 PM THIS MEETING IS CONSIDERED SPECIAL 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 Action Summary - Final May 14, 2015 Call to Order Chair Person Hamilton called the meeting to order at 3:02 p.m. and introduced the members and non-members that were present. A quorum was established. Roll Call Present: 7- Council Member Mary C. Woolridge (D-3), Chair Person Cheri Bryant Hamilton (D-5), Council Member Angela Leet (R-7), Council Member Kevin Kramer (R-11), Vice Chair Kelly Downard (R-16), Council Member Marilyn Parker (R-18), and Council Member David James (D-6) Excused: 4- Council Member Rick Blackwell (D-12), Council Member Marianne Butler (D-15), Council Member Dan Johnson (D-21), and Council Member Brent Ackerson (D-26) Jefferson County Attorney Deborah Bilitski, Assistant County Attorney Clerk H. Stephen Ott, CKMC Pending Legislation 1. O-077-15 AN ORDINANCE AMENDING ORDINANCE NO. 102, SERIES 2014 RELATING TO THE FISCAL YEAR 2014-15 OPERATING BUDGET, TO AMEND THE TRANSIT AUTHORITY OF RIVER CITY’S FISCAL YEAR 2015 BUDGET. (Action Required By: October 2015) Sponsors:Marianne Butler (D-15) A motion was made by Council Member Woolridge, seconded by Council Member James, that this Ordinance be recommended for approval. Tonya Carter, Director of Finance with TARC spoke to the item. The motion carried by the following vote and the Ordinance was sent to the Consent Calendar: Yes: 7- Woolridge, Hamilton, Leet, Kramer, Downard, Parker, and James Absent: 4- Blackwell, Butler, Johnson, and Ackerson Adjournment Without objection the meeting adjourned at 3:11 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council at the Metro Council Meeting on May 14, 2015. Louisville Metro Government Page 1