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Government Accountability and Ethics Committee

Wednesday, February 17, 2016 · 4:30 PM AM · Council Chambers

TL;DR

The Government Accountability and Ethics Committee met to discuss a resolution about neighborhood development fund account balances during council member transitions. The meeting was brief, lasting about 30 minutes, and the proposed resolution was tabled without further immediate action.

Key Decisions

  • Neighborhood Development Fund Resolution Tabled
Agenda PDF Minutes PDF

Agenda

  1. Call to Order

    Chair Person Welch called the meeting to order at 4:33 p.m.

  2. Roll Call

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

  3. Pending Legislation
  4. 1. A RESOLUTION AMENDING THE LOUISVILLE METRO COUNCIL POLICIES AND PROCEDURES CONCERNING ACCOUNT BALANCES OF NEIGHBORHOOD DEVELOPMENT FUNDS AND COUNCIL COST CENTER FUNDS DURING FISCAL YEARS IN WHICH A NEW COUNCIL MEMBER TAKES OFFICE. (AMENDMENT BY SUBSTITUTION)
    Resolution
    Action: tabled Passed

    A motion was made by Vice Chair Parker, seconded by Committee Member Green, that the Resolution be recommended for approval. A motion was made by Committee Member Kramer, seconded by Committee Member Green, that the Resolution be tabled. The motion to table carried by a voice vote.

  5. Adjournment

    Without objection, the meeting adjourned at 5:03 p.m.

  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. Supporting Staff

    Sarah Martin, Jefferson County Attorney's Office

  10. Non-Committee Members

    Council Member Pat Mulvihill (D-10)