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Begins on
Wednesday, December 10, 2025
at 5:00 PM (EST)

Video index

Call to Order

Roll Call

Special Discussion

1. ID 25-0538 BOARDS AND COMMISSIONS OVERVIEW Waterworks Metropolitan Sewer District (MSD) Medical Center Commission of Jefferson County System Development Charge Oversight Committee Transit Authority of River City (TARC) Board of Directors

Pending Legislation

2. O-085-25 AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) SECTION 40.45 TO ADDRESS BOARD MEMBER CONFLICTS OF INTEREST. 11/19/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/11/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/5/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 10/8//25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 9/17/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 9/3/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 8/20/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Action Required By: February 14, 2026 8/14/25 Metro Council Reintroduced 8/6/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 7/23/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 6/4/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 5/7/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 4/16/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Sponsors: Donna L. Purvis (D-5)

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

2. O-085-25 AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) SECTION 40.45 TO ADDRESS BOARD MEMBER CONFLICTS OF INTEREST. 11/19/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/11/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/5/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 10/8//25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 9/17/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 9/3/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 8/20/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Action Required By: February 14, 2026 8/14/25 Metro Council Reintroduced 8/6/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 7/23/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 6/4/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 5/7/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 4/16/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Sponsors: Donna L. Purvis (D-5)

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

Adjournment 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.

Dec 10, 2025 Ad Hoc Committee on Efficiency of Boards and Commissions

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Call to Order

Roll Call

Special Discussion

1. ID 25-0538 BOARDS AND COMMISSIONS OVERVIEW Waterworks Metropolitan Sewer District (MSD) Medical Center Commission of Jefferson County System Development Charge Oversight Committee Transit Authority of River City (TARC) Board of Directors

Pending Legislation

2. O-085-25 AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) SECTION 40.45 TO ADDRESS BOARD MEMBER CONFLICTS OF INTEREST. 11/19/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/11/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/5/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 10/8//25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 9/17/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 9/3/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 8/20/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Action Required By: February 14, 2026 8/14/25 Metro Council Reintroduced 8/6/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 7/23/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 6/4/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 5/7/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 4/16/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Sponsors: Donna L. Purvis (D-5)

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

2. O-085-25 AN ORDINANCE AMENDING THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) SECTION 40.45 TO ADDRESS BOARD MEMBER CONFLICTS OF INTEREST. 11/19/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/11/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 11/5/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 10/8//25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 9/17/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 9/3/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 8/20/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Action Required By: February 14, 2026 8/14/25 Metro Council Reintroduced 8/6/25 Ad Hoc Committee on Efficiency of Boards and Commissions Tabled 7/23/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 6/4/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 5/7/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held 4/16/25 Ad Hoc Committee on Efficiency of Boards and Commissions Held Sponsors: Donna L. Purvis (D-5)

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

Adjournment 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.

Special Discussion

1. ID 25-0538 BOARDS AND COMMISSIONS OVERVIEW Waterworks Metropolitan Sewer District (MSD) Medical Center Commission of Jefferson County System Development Charge Oversight Committee Transit Authority of River City (TARC) Board of Directors

1. ID 25-0538 BOARDS AND COMMISSIONS OVERVIEW Waterworks Metropolitan Sewer District (MSD) Medical Center Commission of Jefferson County System Development Charge Oversight Committee Transit Authority of River City (TARC) Board of Directors

Pending Legislation

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

Dec 10, 2025 Ad Hoc Committee on Efficiency of Boards and Commissions

Special Discussion

1. ID 25-0538 BOARDS AND COMMISSIONS OVERVIEW Waterworks Metropolitan Sewer District (MSD) Medical Center Commission of Jefferson County System Development Charge Oversight Committee Transit Authority of River City (TARC) Board of Directors

1. ID 25-0538 BOARDS AND COMMISSIONS OVERVIEW Waterworks Metropolitan Sewer District (MSD) Medical Center Commission of Jefferson County System Development Charge Oversight Committee Transit Authority of River City (TARC) Board of Directors

Pending Legislation

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

3. O-291-25 AN ORDINANCE CREATING A NEW SECTION OF CHAPTER 32 OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT CODE OF ORDINANCES (“LMCO”) TO ADDRESS CONFLICTS OF INTEREST RELATED TO BOARDS AND COMMISSIONS. Action Required By: June 4, 2026 Sponsors: Kevin Kramer (R-11), Donna L. Purvis (D-5)

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