Budget Committee

Agenda

1. Non-Committee Member(s)

   Council Member Angela Bowens (D-1), Council Member Barbara Shanklin (D-2), Council President David James (D-6), and Council Member Amy Holton Stewart (D-25)

2. Support Staff

   LaTonya Bell, Council Financial Analyst Beth Stenberg, Council Financial Analyst

3. Clerk(s)

   Sonya Harward, Clerk

4. Call to Order

   Chair Hollander called the meeting to order at 1:32 p.m.

5. Roll Call

   Chair Hollander introduced the committee members and non-committee members present. A quorum was established. *NOTE: All committee members and non-committee members present attended virtually, except for Chair Hollander, Committee Member Arthur, Council President James, Committee Member Winkler, Committee Member George and Committee Member Engel that attended in Chambers.

6. Departments/Agencies
7. ID 22-0458 Corrections Department
   Discussion Item

   Director Jerry Collins, Louisville Metro Department of Corrections Dr. Mariya Leyderman, Louisville Metro Department of Corrections Aaron Jackson, Office of Management and Budget Monica Harmon, Office of Management and Budget

8. ID 22-0835 Office of Management and Budget (OMB) and Human Resources (HR): Enterprise Resource Planning (Project 52) and Associated Staff, as well as other proposed additions to OMB and HR.
   Discussion Item

   Monica Harmon, Office of Management and Budget Richard Champion, Office of Management and Budget Chris Seidt, Office of Civic Innovation and Technology Seth Hedstrom, BerryDunn

9. Budget FY 2022-2023 Supporting Documentation
10. ID 22-0409 Mayor's Recommended Budget
    Discussion Item
11. ID 22-0410 Budget Hearing Schedule
    Discussion Item
12. Adjournment

    Without objection, Chair Hollander adjourned the meeting at 4:19 p.m.

13. Note: Agendas are followed at the discretion of the Chair. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.