MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Thursday

DATE:

April 25 , 2002

TIME:

10:00 a.m.

PLACE:

Metro Council Chamber

APPROX. TIME

PRESENTER

CALL TO ORDER AND ROLL CALL

10:00 a.m.

1.

Consideration of the Minutes of March 28, 2002

(Action Requested: Motion to Approve Minutes)

2.

Resolution No. 02-3180, For the Purpose of Confirming Marilyn Matteson and Brian Williams to the Metro 401(k) Employee Salary Savings Plan Advisory Committee

(Action Requested: Motion to Recommend Council Adoption)

Nancy Meyer

3.

Resolution No. 02-3182, For the Purpose of Appointing John Milliken to the Metro Committee for Citizen Involvement (MCCI)

(Action Requested: Motion to Recommend Council Adoption)

Cary Stacey

4.

Ordinance No. 02-942, For the Purpose of Adding a New Chapter 2.20 to the Metro Code Creating the Office of Chief Operating Officer

(No Action Requested; Discussion Only)

Dan Cooper

5.

Metro Identification Standards Report

John Donovan

(No Action Requested; Discussion Only)

6.

Councilor Communications

ADJOURN