Labor and Economic Development Committee

Council Chambers/Virtual

Agenda — 10 items

1. 1 Call to Order
2. 2 Roll Call
3. 3 Special Discussion
4. 1. WORKFORCE DEVELOPMENT: Michael Gritton, KentuckianaWorks ID 26-1532
5. 5 Pending Legislation
6. 2. A RESOLUTION PURSUANT TO THE CAPITAL AND OPERATING BUDGET ORDINANCES APPROVING THE APPROPRIATION TO FUND THE FOLLOWING NONCOMPETITIVELY NEGOTIATED PROFESSIONAL SERVICE CONTRACT FOR LOUISVILLE METRO PUBLIC HEALTH AND WELLNESS (“LMPHW”) TO HIRE A QUALIFIED LABORATORY DIRECTOR (UNIVERSITY OF LOUISVILLE D/B/A DIVISION OF INFECTIOUS DISEASE - $102,106.57). R-137-26
7. 3. A RESOLUTION APPROVING THE GRANTING OF LOCAL INCENTIVES TO MYDATT SERVICES INC. D/B/A BLOCK BY BLOCK AND ANY SUBSEQUENT ASSIGNEES OR APPROVED AFFILIATES THEREOF PURSUANT TO KRS CHAPTER 154, SUBCHAPTER 32. R-141-26
8. 4. A RESOLUTION OF THE LOUISVILLE/JEFFERSON COUNTY METRO GOVERNMENT AUTHORIZING THE ISSUANCE OF ITS HEALTHCARE FACILITIES REVENUE BOND ANTICIPATION NOTES (WESLEY OAKS SENIOR LIVING EXPANSION PROJECT), SERIES 2026 (THE “NOTES”) IN ONE OR MORE SERIES IN AN INITIAL AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $6,200,000; AUTHORIZING THE LOAN OF THE PROCEEDS OF THE NOTES TO 5400 EAST MANSLICK, LLC, A KENTUCKY NONPROFIT LIMITED LIABILITY COMPANY, TO (A) FINANCE CERTAIN COSTS INCURRED PRIOR TO THE ACQUISITION, CONSTRUCTION, INSTALLATION, AND EQUIPPING OF LONG-TERM HEALTHCARE AND HEALTH RELATED FACILITIES LOCATED AT 5012 AND 5400 EAST MANSLICK ROAD, LOUISVILLE, KENTUCKY AND (B) PAY A PORTION OF THE COSTS OF ISSUANCE; APPROVING THE SALE OF THE NOTES TO THE PURCHASER THEREOF; AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT, TRUST INDENTURE, AND NOTE PURCHASE AGREEMENT GOVERNING THE SALE AND ISSUANCE OF THE NOTES AND THE USE OF THE PROCEEDS THEREOF; APPROVING A PRELIMINARY LIMITED OFFERING MEMORANDUM AND A LIMITED OFFERING MEMORANDUM TO BE UTILIZED IN THE SALE OF THE NOTES; AUTHORIZING ANY AND ALL OTHER RELATED DOCUMENTS; AND AUTHORIZING THE TAKING OF OTHER ACTION. R-143-26
9. 9 Adjournment
10. 10 Note: Agendas are followed at the discretion of the Chair. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee.

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