Louisville/Jefferson County Environmental Trust Oversight Board

444 S 5th Street, Room 101

Agenda — 17 items

1. 1 The Louisville/Jefferson County Environmental Trust Oversight Board meeting will be conducted in-person at the Metro Development Center, Conference Room 101, 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. 10 New Business
10. 2. 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. 3. 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 HB 542
12. 4. 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. 5. Request: Policies for Considering Donations of Conservation Easements and Land Project Name: Policies for Considering Donations of Conservation Easements and Land Location: NA Applicant: NA Representative: NA Jurisdiction: Louisville Metro Council District: NA Case Manager: Kurt Mason Donation Acceptance Policy
14. 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 Culbertson
15. 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 Holiday
16. 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 Waste Management
17. 19 Adjournment

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