Louisville/Jefferson County Environmental Trust Oversight Board

Conference Room 302

Agenda — 22 items

1. 1 The Louisville/Jefferson County Environmental Trust Oversight Board Special Meeting will be conducted in-person at the Metro Development Center, Conference Room 302, 444 S. 5th Street, Louisville, KY 40202.
2. 2 Anyone wishing to join the meeting virtually using a computer, laptop, or mobile device, as well as anyone wishing to sign up to speak in support, in opposition, or as other for any case, should visit the following link:
3. 3 https://louisvilleky.gov/government/upcoming-public-meetings
4. 4 You can access case materials (staff reports, proposed plans, etc.) by clicking on the link below and selecting this meeting in the Calendar tab:
5. 5 https://louisville.legistar.com/Calendar.aspx
6. 6 If you have any questions, please contact the case manager or call the Office of Planning at 502-574-6230.
7. 7 Call To Order
8. 8 Minutes
9. 11 New Business
10. 3. Request: Financial Report Project Name: Financial Report Location: NA Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: NA Case Manager: Bob Schindler Financial Report.
11. 4. Request: Discussion Project Name: HB 542: An act relating to eminent domain and declaring an emergency Location: NA Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: NA Case Manager: Anne Scholtz, Assistant County Attorney HB542 Discussion
12. 5. Request: Bylaws Update Project Name: Bylaws Update Location: NA Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: NA Case Manager: Anne Scholtz, Assistant County Attorney Bylaws.
13. 6. Request: Monitoring Visit Project Name: Culbertson Conservation Easement Location: 8401 Dawson Hill Road Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: 20-Stuart Benson Case Manager: John Studer, Parks and Rec. Manager Monitoring Culbertson
14. 7. Request: Monitoring Visit Project Name: Holiday Farm Conservation Easement Location: 3800 Shiloh Lane Applicant: NA Representative: NA Jurisdiction: Goshen, KY Council District: NA Case Manager: John Studer, Parks and Rec. Manager Monitoring Holiday
15. 8. Request: Monitoring Visit Project Name: Waste Management Conservation Easement Location: 9005 Brown Austin Road Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: 13-Dan Seum Jr. Case Manager: John Studer, Parks and Rec. Manager Monitoring Waste Management
16. 9. Request: Monitoring Visit Project Name: Duncan Conservation Easement Location: 404 Mockingbird Valley Road Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: 9- Andrew Owen/ 16- Scott Reed Case Manager: John Studer, Parks and Rec. Manager Monitoring Duncan
17. 10. Request: Monitoring Visit Project Name: Hilliard Musselman Conservation Easement Location: 346 S Peterson Ave, 329 S Ewing Ave and Parcel ID 071A00750000 Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: 9- Andrew Owen Case Manager: John Studer, Parks and Rec. Manager Monitoring Hillard Musselman
18. 11. Request: Monitoring Visit Project Name: Trinity Conservation Easement Location: 1860 R Outer Loop & 1920 R Outer Loop Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: 13- Dan Seum Jr. Case Manager: John Studer, Parks and Rec. Manager Monitoring Trinity
19. 12. Request: Monitoring Visit Project Name: Bonnie Conservation Easement Location: 4701 S HWY 1694 Applicant: NA Representative: NA Jurisdiction: Prospect, KY Council District: NA Case Manager: John Studer, Parks and Rec. Manager Monitoring Bonnie
20. 23 CLOSED SESSION
21. 24 Adjournment
22. 26 This meeting will begin at 12:00 PM Eastern/11:00 AM Central