Rules, Confirmations, and Public Elections Committee

Committee Room 2

Agenda — 32 items

1. 1 Resolutions
2. 1. A resolution honoring the life of Alice Zimmerman. RS2024-874
3. 2. A resolution recognizing John Overton High School alum Mookie Betts on winning his third World Series championship. RS2024-875
4. 3. A resolution honoring Rosetta Miller-Perry on the occasion of her 90th birthday. RS2024-876
5. 5 Late Resolution
6. 4. A resolution accepting a grant from the Tennessee Department of Economic and Community Development to the Metropolitan Government, acting by and through the Information Technology Services Department, to provide services relating to the Broadband Connected Community Facilities Program. RS2024-877
7. 7 Board and Commission Appointees and Nominees
8. 5. Health and Educational Facilities Board Election to fill two vacancies on the Board with terms expiring September 30, 2030. -Kenya Payne nominated by CM Kupin -Becky Sharpe nominated by CM Allen 24-227
9. 6. Metropolitan Action Commission Appointment of Parvathi Santhosh-Kumar for a term expiring on October 1, 2027. 24-228
10. 7. Property Standards and Appeals Board Appointment of Sam Petschulat for a term expiring on October 4, 2028. 24-229
11. 8. Solid Waste Region Board Reappointment of Damita Beck-Taylor for a term expiring on December 15, 2030. 24-230
12. 9. Solid Waste Region Board Appointment of Ericka Dixie for a term expiring on December 15, 2030. 24-231
13. 10. Transportation and Licensing Commission Appointment of Freddie Carr for a term expiring on November 5, 2026. 24-232
14. 11. Transportation and Licensing Commission Reappointment of Patrick McNally for a term expiring on November 5, 2026. 24-233
15. 12. Wastewater Hearing Authority Appointment of Jennifer Dodd for a term expiring on December 3, 2026. 24-234
16. 13. Wastewater Hearing Authority Appointment of Katy Duryea for a term expiring on December 3, 2026. 24-235
17. 14. Wastewater Hearing Authority Reappointment of Jay Tant for a term expiring on December 3, 2026. 24-236
18. 15. Wastewater Hearing Authority Reappointment of Robert Wingfield for a term expiring on December 3, 2026. 24-237
19. 19 Board and Commission Confirmations
20. 16. Community Correction Advisory Board Appointment of Joshua Brand for a term expiring on October 22, 2026. 24-216
21. 17. Community Correction Advisory Board Appointment of Donna Grayer for a term expiring on October 22, 2026. 24-217
22. 18. Community Correction Advisory Board Appointment of Marcus Shute Jr. for a term expiring on October 1, 2026. 24-218
23. 19. Community Correction Advisory Board Appointment of Jarrell Summers for a term expiring on October 22, 2026. 24-219
24. 20. Community Correction Advisory Board Appointment of Joe Umberger for a term expiring on October 22, 2026. 24-220
25. 21. Community Review Board Appointment of Heather Meshell for a term expiring on October 31, 2027. 24-221
26. 22. Community Review Board Appointment of Walter Searcy for a term expiring on October 31, 2027. 24-222
27. 23. Hospital Authority Board Reappointment of Frank Stevenson for a term expiring on July 11, 2029. 24-213
28. 24. Property Standards and Appeals Board Appointment of Naima Fierce for a term expiring on October 17, 2028. 24-223
29. 25. Property Standards and Appeals Board Appointment of Katie Martin for a term expiring on October 4, 2028. 24-224
30. 30 2023-2027 Metropolitan Council Rules of Procedure Proposed Rule Changes
31. 26. Proposed amendment to Rule 13.4 of the Rules of Procedure of the Council. Rule 13.4 (wdrn)
32. 27. Proposed amendment to Rule 50.2 of the Rules of Procedure of the Council. Rule 50.2