Budget Committee

Regular Meeting

Louisville, KY · October 4, 2018

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative Budget Committee Chair Person Bill Hollander (D-9) Vice Chair Kevin Kramer (R-11) Committee Member Mary C. Woolridge (D-3) Committee Member Cheri Bryant Hamilton (D-5) Committee Member Angela Leet (R-7) Committee Member Rick Blackwell (D-12) Committee Member Cindi Fowler (D-14) Committee Member Marianne Butler (D-15) Committee Member Scott Reed (R-16) Committee Member Marilyn Parker (R-18) Committee Member Brent Ackerson (D-26) Thursday, October 4, 2018 4:30 PM Council Chambers Call to Order Chair Person Hollander called the meeting to order at 4:39 PM. Roll Call Chair Person Hollander introduced the committee members and non-committee members present. A quorum was established. Committee Member Woolridge left at 4:46 PM, Committee Member Reed left at 5:30 PM, Committee Member Hamilton left at 5:33 PM and Committee Member Leet left at 5:34 PM. Present: 10 - Chair Person Bill Hollander (D-9), Vice Chair Kevin Kramer (R-11), Committee Member Mary C. Woolridge (D-3), Committee Member Cheri Bryant Hamilton (D-5), Committee Member Angela Leet (R-7), Committee Member Rick Blackwell (D-12), Committee Member Marianne Butler (D-15), Committee Member Scott Reed (R-16), Committee Member Marilyn Parker (R-18), and Committee Member Brent Ackerson (D-26) Excused: 1- Committee Member Cindi Fowler (D-14) Non-Committee(s) Council Member Barbara Sexton Smith, (D-4) Clerk(s) Jess Helton, CKMC Louisville Metro Government Page 1 Budget Committee Action Summary - Tentative October 4, 2018 Special Discussion 1. ID 18-1488 Special Discussion – Louisville Metro Department of Corrections and CGL Companies - Audit update Brad Sassatelli David Musacchio John Rees Attachments: 100418 FINAL Louisville FIndings Presentation.pdf Mr. Sassatelli gave a presentation and answered questions. Mr. Rees and Mark Bolton, Metro Department of Corrections, also spoke to the item. Adjournment Without objection, Chair Person Hollander adjourned the meeting at 5:39 PM. Louisville Metro Government Page 2

Agenda

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Meeting Agenda - Final Thursday, October 4, 2018 4:30 PM Council Chambers Budget Committee Chair Person Bill Hollander (D-9) Vice Chair Kevin Kramer (R-11) Committee Member Mary C. Woolridge (D-3) Committee Member Cheri Bryant Hamilton (D-5) Committee Member Angela Leet (R-7) Committee Member Rick Blackwell (D-12) Committee Member Cindi Fowler (D-14) Committee Member Marianne Butler (D-15) Committee Member Scott Reed (R-16) Committee Member Marilyn Parker (R-18) Committee Member Brent Ackerson (D-26) Budget Committee Meeting Agenda - Final October 4, 2018 Call to Order Roll Call Special Discussion 1. ID 18-1488 Special Discussion – Louisville Metro Department of Corrections and CGL Companies - Audit update Brad Sassatelli David Musacchio John Rees Attachments: Budget 10-4 - Louisville FIndings Presentation 10 04 2018.pdf Adjournment Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 2 Printed on 10/4/2018