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Committee on Appointments

Thursday, December 1, 2016 · 3:00 PM AM · Council Chambers

TL;DR

The Committee on Appointments held a meeting to review and approve several board and commission re-appointments, including positions for the Housing Authority, Criminal Justice Commission, and Public Art Commission. All proposed appointments were recommended for approval and will be heard at the Full Council Meeting on December 8, 2016.

Key Decisions

  • Re-appointment of Bryan Cole and four others to the Housing Authority Board Passed
  • Re-appointment of Dr. Charles Baker and James Cabral to the Criminal Justice Commission Board Passed
  • Re-appointment of Anna Tatman to the Commission on Public Art Passed
  • Appointment of Ken Maguire to the Old Louisville Architectural Review Committee Passed
  • Re-appointment of Carol Mullins to the Library Commission Passed
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Green called the meeting to order at 3:08p.m.

  2. Roll Call

    Chair Person Green introduced the committee members present. A quorum was established.

  3. Pending Legislation
  4. 1. APPOINTMENT OF KEN MAGUIRE TO THE OLD LOUISVILLE ARCHITECTURAL REVIEW COMMITTEE (ARC). TERM EXPIRES 3 YEARS.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member James, seconded by Committee Member Denton, that this Appointment be recommended for approval. Joe Haberman, Planning and Design, spoke to the item. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  5. 2. RE-APPOINTMENT OF ANNA TATMAN TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 15, 2020.
    Appointment
  6. 3. RE-APPOINTMENT OF DR. CHARLES BAKER TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2018.
    Appointment
    Action: recommended for approval Passed

  7. 4. RE-APPOINTMENT OF JAMES CABRAL TO THE CRIMINAL JUSTICE COMMISSION BOARD. TERM EXPIRES DECEMBER 31, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member James, seconded by Committee Member Denton, that Appointments 3 and 4 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  8. 5. RE-APPOINTMENT OF BRYAN COLE TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2018.
    Appointment
    Action: recommended for approval Passed

  9. 6. RE-APPOINTMENT OF LANCE GILBERT TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2018.
    Appointment
    Action: recommended for approval
  10. 7. RE-APPOINTMENT OF REV. GEOFFERY ELLIS TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2019.
    Appointment
    Action: recommended for approval
  11. 8. RE-APPOINTMENT OF THELMA MARTIN TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2019.
    Appointment
    Action: recommended for approval
  12. 9. RE-APPOINTMENT OF DR. DAVID DUBOFSKY TO THE HOUSING AUTHORITY BOARD. TERM EXPIRES AUGUST 15, 2019.
    Appointment
    Action: recommended for approval

    A motion was made by Committee Member James, seconded by Committee Member Denton, that Appointments 5 through 9 be recommended for approval. The motion carried by a voice vote and the Appointments were sent to the Consent Calendar.

  13. 10. RE-APPOINTMENT OF CAROL MULLINS TO THE LIBRARY COMMISSION. TERM EXPIRES DECEMBER 31, 2018.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member James, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  14. Adjournment

    Without objection, Chair Person Green adjourned the meeting at 3:21 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the Full Council Meeting on December 8, 2016.

  15. 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.
  16. 2. RE-APPOINTMENT OF ANNA TATMAN TO THE COMMISSION ON PUBLIC ART (COPA). TERM EXPIRES OCTOBER 15, 2020.
    Appointment
    Action: recommended for approval Passed

    A motion was made by Committee Member James, seconded by Committee Member Denton, that this Appointment be recommended for approval. The motion carried by a voice vote and the Appointment was sent to the Consent Calendar.

  17. Nicole Yates from the Mayor's Office spoke to the following Appointments and read the purpose of the Boards and Commissions.
  18. Chair Person Green grouped the following Appointments 3 and 4 together.
  19. Support Staff

    Sarah Martin, Jefferson County Attorney's Office

  20. Clerk

    Mary Whitlock, CKMC

  21. Page Break
  22. Chair Person Green grouped the following Appointments 5 through 9 together.