MEETING:

METRO COUNCIL GOVERNMENTAL AFFAIRS COMMITTEE

DAY:

Thursday

DATE:

September 12, 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 the July 25, 2002 Governmental Affairs Committee

(Action Requested: Motion to Approve Minutes)

2.

Ordinance No. 02-947, For the Purpose of Amending Metro Code Section 2.19.100 Concerning Metro’s Committee on Citizen Involvement (MCCI)

(Action Requested: Motion to Recommend Council Adoption)

John Donovan

3.

Draft Ordinance 02-958, For the Purpose of Amending Chapter 1.01 Code Adoption and Application Index and Chapter 2.01 Administration and Procedures, of the Metro Code to Conform to the Metro Charter Amendments Adopted on November 7, 2000

Dan Cooper

(No Action Requested; Discussion Only)

4.

Resolution 02-3219, For the Purpose of Confirming Peggy Coats to the Metro 401(k) Employee Salary Savings Plan Advisory Committee

(Action Requested: Motion to Recommend Council Adoption)

Scott Moss

5.

Councilor Communications

ADJOURN