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Committee of the Whole

Thursday, August 11, 2022 · 5:15 PM AM · Council Chambers/Virtual

TL;DR

The Jefferson County Committee of the Whole held a meeting primarily focused on discussing a wastewater services interlocal cooperation agreement involving Louisville Metro Government, the City of Hillview, and the Metropolitan Sewer District (MSD). Most council members participated, with some attending virtually, and they reviewed potential actions related to regional infrastructure and service agreements.

Key Decisions

  • Wastewater Services Interlocal Agreement (R-114-22) Discussed, No final vote taken
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Council President James called the meeting to order at 5:15 p.m. This meeting was held pursuant to KRS 61.826 and Council Rule 5.A. All Council Members attended the meeting in Chambers, except for the following who attended virtually via WebEx: - Council Member Bowens - Council Member Shanklin - Council Member Purvis - Council Member Mulvihill - Council Member Blackwell - Council Member Fowler - Council Member Peden - Council Member Flood - Council Member Holton Stewart - Council Member Ackerson

  2. Roll Call

    A quorum was established.

  3. Special Discussion
  4. ID 22-1087 Discussion Regarding R-114-22: AN EMERGENCY RESOLUTION APPROVING AN INTERLOCAL COOPERATION AGREEMENT AMONG LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT, THE CITY OF HILLVIEW, AND THE LOUISVILLE AND JEFFERSON COUNTY METROPOLITAN SEWER DISTRICT RELATING TO WASTEWATER SERVICES AND ACQUISITION OF FACILITIES - Greg Mays, Wes Sydnor, and Kevin Gibson, MSD
    Discussion Item

    The following spoke to this item: - Wes Sydnor, Metropolitan Sewer District ("MSD") - Greg Mays, MSD - Council Member Piagentini - Council Member Fox - Council Member Triplett - Council Member Reed - Council Member Fowler - Council Member Winkler - Council Member Kramer

  5. Review of Metro Council Agenda

    Council President James briefly reviewed the Metro Council agenda. The following also spoke: - Council Member Flood - Council Member Blackwell - Council Member Engel - Council Member Shanklin

  6. ID 22-1088 Metro Council Agenda - August 11, 2022
    Discussion Item
  7. ID 22-1090 Addresses to Council - August 11, 2022
    Discussion Item
  8. Presidential Updates

    Council President James spoke to this item.

  9. Adjournment

    Without objection, Council President James adjourned the meeting at 5:58 p.m.

  10. 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.
  11. Support Staff

    Travis Fiechter, Jefferson County Attorney's Office Kathryn Meador, Jefferson County Attorney's Office Robert Tinsley, Civic Innovation and Technology

  12. Clerk(s)

    Sonya Harward, Clerk Cheryl Woods, Assistant Clerk Lisa Franklin Gray, Assistant Clerk Marissa Brown, Assistant Clerk

  13. ID 22-1141 Captioning Transcript of Committee of the Whole Meeting - August 11, 2022
    Discussion Item

    [See the "Captioning Transcript of Committee of the Whole Meeting - August 11, 2022" attached hereto for additional information regarding the discussion of each item.]