Budget Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Budget Committee Chair Person Cheri Bryant Hamilton (D-5) Vice Chair Kelly Downard (R-16) Council Member Mary C. Woolridge (D-3) Council Member David James (D-6) Council Member Angela Leet (R-7) Council Member Kevin Kramer (R-11) Council Member Rick Blackwell (D-12) Council Member Marianne Butler (D-15) Council Member Marilyn Parker (R-18) Council Member Dan Johnson (D-21) Council Member Brent Ackerson (D-26) Tuesday, June 9, 2015 2:00 PM Council Chambers BUDGET HEARINGS FY2015-2016 Call to Order Chair Person Hamilton called the meeting to order at 2:00 p.m. and introduced the members and non-members that were present. A quorum was established. Roll Call Present: 10 - Council Member Mary C. Woolridge (D-3), Chair Person Cheri Bryant Hamilton (D-5), Council Member David James (D-6), Council Member Angela Leet (R-7), Council Member Kevin Kramer (R-11), Council Member Rick Blackwell (D-12), Council Member Marianne Butler (D-15), Vice Chair Kelly Downard (R-16), Council Member Marilyn Parker (R-18), and Council Member Dan Johnson (D-21) Absent: 1- Council Member Brent Ackerson (D-26) Non-Committee Members Council Member Julie Denton (R-19) Council Member Bill Hollander (D-9) Council Member Steve Magre (D-10) Council Member Vicki Aubrey Welch (D-13) Council Member Jessica Green (D-1) Council Member Glen Stuckel (R-17) Supporting Staff Beth Stenberg, Metro Council Finance Daniel Frockt, Office of Management and Budget Deborah Bilitski, Jefferson County Attorney's Office Clerk Mary Whitlock, CKMC Rebecca Simmons, Assistant Clerk Louisville Metro Government Page 1 Budget Committee Action Summary - Final June 9, 2015 Department Hearings ID 15-544 Health & Wellness Attachments: 6.9.15 Public Health & Wellness Presentation Supplemental WIC info for council Fy16 Dr. Sarah Moyer and Matt Rhodes of Public Health & Wellness spoke to this item. ID 15-545 Family Health Centers Attachments: 6.9.15 Family Health Centers Presentation Bill Wagner, Family Health Centers, spoke to this item. ID 15-546 Quality Charity Care Trust (QCCT) Attachments: 6.9.15 QCCT Metro Presentation Ken Marshall, James Graham Brown Cancer Center, spoke to this item. ID 15-547 Public Works & Assets Attachments: 6.9.15 Public Works Presentation Vanessa Burns, Daniel O'Dea, Jeff Brown, and Andrew Metcalfe of Public Works and Assets spoke to this item. Budget FY2015-2016 ID 15-525 Recommended Executive Budget for FY2015-2016 Attachments: external_agency_panel_recommendations_052615 Mayor's Recommended FY 15-16 Budget - MC Mayor's Recommended FY 15-16 Detail Budget - MC ID 15-526 FY2015-2016 Budget Hearing Schedule Attachments: Hearing Schedule FY16 Revised 5-28-15 Adjournment Without objection the meeting adjourned at 6:11 p.m. Louisville Metro Government Page 2