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Ad Hoc Committee on Infrastructure and Maintenance

Wednesday, May 11, 2016 · 4:30 PM AM · Council Chambers

TL;DR

The Ad Hoc Committee on Infrastructure and Maintenance met to discuss deferred maintenance issues across city facilities. Representatives from Facilities Management, Office of Management and Budget, Fire Department, and Metro Parks presented insights about the condition and maintenance needs of public infrastructure.

Key Decisions

  • Deferred Maintenance Review Continued Discussion
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Hollander called the meeting to order at 4:30 PM.

  2. Roll Call

    Chair Person Hollander introduced the committee members and non-committee members present. A quorum was established.

  3. Special Discussion
  4. 1. CONTINUED DISCUSSION OF DEFERRED MAINTENANCE IN FACILITIES
    Discussion Item

    Mark Zoeller (Facilities Management) spoke to the item and gave a presentation. The following people also spoke to the item: Cathy Duncan (OMB - Facilities Management and Fleet Operations), Daniel Frockt (Office of Management and Budget), Chief Greg Frederick (Louisville Fire Department), and Marty Storch (Metro Parks and Recreation).

  5. Adjournment

    Without objection, Chair Person Hollander adjourned the meeting at 5:26 PM.

  6. 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.
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  8. Clerk

    David B. Wagner, Assistant Clerk

  9. Support Staff

    Jo Ann Burke, Jefferson County Attorney's Office

  10. Non-Committee Members

    Council President David Yates (D-25)