MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Thursday

DATE:

May 9, 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 April 25, 2002

(Action Requested: Motion to Approve Minutes)

2.

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

3.

Resolution 02-3184, For the Purpose of Authorizing the Release of a Request for Proposals #02-1022-ASD for Financial Advisory Services

(Action Requested: Motion to Recommend Council Adoption).

Casey Short

4.

Draft Ordinance No. 02-____, For the Purpose of Amending Chapter 2.08 of the Metro Code to Create the Office of Metro Attorney and Make Other Amendments Related to the Adoption of the Charter Amendments

(No Action Requested; Discussion Only)

Dan Cooper

5.

Councilor Communications

ADJOURN