Muyni
← Back to Louisville

Budget Committee

Regular Meeting

Louisville, KY · May 22, 2019

AgendaMinutes

Minutes

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Budget Committee Chair Person Bill Hollander (D-9) Vice Chair Kevin Kramer (R-11) Committee Member Keisha Dorsey (D-3) Committee Member Barbara Sexton Smith (D-4) Committee Member Paula McCraney (D-7) Committee Member Pat Mulvihill (D-10) Committee Member Rick Blackwell (D-12) Committee Member Cindi Fowler (D-14) Committee Member Scott Reed (R-16) Committee Member Markus Winkler (D-17) Committee Member Marilyn Parker (R-18) Wednesday, May 22, 2019 3:30 PM Council Chambers BUDGET HEARINGS FY2019-2020 Call to Order Chair Person Hollander called the meeting to order at 3:39 p.m. Roll Call Chair Person Hollander introduced the committee members and non-committee members present. A quorum was established. Vice Chair Kramer arrived at 3:45 p.m. Committee Member Blackwell arrived at 3:48 p.m. Committee Member Blackwell left at 5:26 p.m., Committee Member Fowler left at 5:56 p.m., and Committee Member Mulvihill left at 6:32 p.m. Present: 9- Chair Person Bill Hollander (D-9), Vice Chair Kevin Kramer (R-11), Committee Member Keisha Dorsey (D-3), Committee Member Paula McCraney (D-7), Committee Member Pat Mulvihill (D-10), Committee Member Rick Blackwell (D-12), Committee Member Cindi Fowler (D-14), Committee Member Scott Reed (R-16), and Committee Member Marilyn Parker (R-18) Excused: 1- Committee Member Barbara Sexton Smith (D-4) Absent: 1- Committee Member Markus Winkler (D-17) Non-Committee Member(s) Council Member Donna L. Purvis (D-5), Council President David James (D-6), Council Member Mark H. Fox (D-13), Council Member Kevin Triplett (D-15), Council Member Anthony Piagentini (R-19), and Council Member Nicole George (D-21) Support Staff Beth Stenberg and LaTonya Bell, Metro Council Finance Louisville Metro Government Page 1 Budget Committee Action Summary - Final May 22, 2019 Clerk(s) David B. Wagner, Assistant Clerk Department Hearings ID 19-0819 Internal Audit Attachments: 052219 Internal Audit Budget Hearing.pdf May Porter, Office of Internal Audit, spoke to the item and gave a presentation. Without objection, Chair Person Hollander called for a recess at 3:52 p.m. Without objection, Chair Person Hollander reconvened the meeting at 4:31 p.m. ID 19-0820 Office for Safe and Healthy Neighborhoods Attachments: 052219 OSHN_BudgetPres.pdf 052219 OSHN Supplemental Documents for Budget Hearing.pdf Rashaad Abdur-Rahman, Office for Safe and Healthy Neighborhoods, spoke to the item and gave a presentation. The following also spoke to the item: - Joshua Watkins, Office for Safe and Healthy Neighborhoods - Vincent James, Mayor's Office - Daniel Frockt, Office of Management and Budget - Dr. Eddie Woods, No More Red Dots, LLC Budget FY2019-2020 Supporting Documentation ID 19-0703 Recommended Executive Budget Attachments: FY20 Mayors Recommended Executive Budget Book.pdf FY20 Mayors Recommended Detail Budget Book.pdf ID 19-0704 Budget Hearing Schedule Attachments: FY20 Budget Hearing Schedule as of 052019.pdf Adjournment Without objection, Chair Person Hollander adjourned the meeting at 6:48 p.m. Louisville Metro Government Page 2

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - Final Budget Committee Chair Person Bill Hollander (D-9) Vice Chair Kevin Kramer (R-11) Committee Member Keisha Dorsey (D-3) Committee Member Barbara Sexton Smith (D-4) Committee Member Paula McCraney (D-7) Committee Member Pat Mulvihill (D-10) Committee Member Rick Blackwell (D-12) Committee Member Cindi Fowler (D-14) Committee Member Scott Reed (R-16) Committee Member Markus Winkler (D-17) Committee Member Marilyn Parker (R-18) Wednesday, May 22, 2019 3:30 PM Council Chambers BUDGET HEARINGS FY2019-2020 Call to Order Roll Call Department Hearings ID 19-0819 Internal Audit Attachments: 052219 Internal Audit Budget Hearing.pdf ID 19-0820 Office for Safe and Healthy Neighborhoods Attachments: 052219 OSHN_BudgetPres.pdf 052219 OSHN Supplemental Documents for Budget Hearing.pdf Budget FY2019-2020 Supporting Documentation ID 19-0703 Recommended Executive Budget Attachments: FY20 Mayors Recommended Executive Budget Book.pdf FY20 Mayors Recommended Detail Budget Book.pdf ID 19-0704 Budget Hearing Schedule Attachments: FY20 Budget Hearing Schedule as of 052019.pdf Louisville Metro Government Page 1 Printed on 5/22/2019 Budget Committee Meeting Agenda - Final May 22, 2019 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 5/22/2019