Committee of the Whole

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Committee of the Whole (D) – Jessica Green (1), (D) – Barbara Shanklin (2), (D) – Mary C. Woolridge (3), (D) – David Tandy (4)*, (D) – Cheri Bryant Hamilton (5), (D) – David James (6), (R) – Angela Leet (7), (D) – Tom Owen (8), (D) – Bill Hollander (9), (D) – Steve Magre (10), (R) – Kevin Kramer (11), (D) – Rick Blackwell (12), (D) – Vicki Aubrey Welch (13), (D) – Cindi Fowler (14), (D) – Marianne Butler (15), (R) – Kelly Downard (16), (R) – Glen Stuckel (17), (R) – Marilyn Parker (18), (R) – Julie Denton (19), (R) – Stuart Benson (20), (D) – Dan Johnson (21) (R) – Robin Engel (22), (R) – James Peden (23), (D) – Madonna Flood (24) (D) – David Yates (25), (D) – Brent Ackerson (26) * Denotes the Committee Chair(s) Thursday, October 22, 2015 5:15 PM First Floor Conference Room Call to Order President Tandy called the meeting to order at 5:25 PM Roll Call Council Member Bill Hollander (D-9) arrived @ 5:37pm Present: 23 - Council President David Tandy (D-4), Council Member Barbara Shanklin (D-2), Council Member Mary C. Woolridge (D-3), Council Member Cheri Bryant Hamilton (D-5), Vice Chair David James (D-6), Council Member Angela Leet (R-7), Council Member Tom Owen (D-8), Council Member Bill Hollander (D-9), Council Member Steve Magre (D-10), Council Member Rick Blackwell (D-12), Council Member Vicki Aubrey Welch (D-13), Council Member Cindi Fowler (D-14), Council Member Kelly Downard (R-16), Council Member Glen Stuckel (R-17), Council Member Marilyn Parker (R-18), Council Member Julie Denton (R-19), Council Member Stuart Benson (R-20), Council Member Dan Johnson (D-21), Council Member Robin Engel (R-22), Council Member Madonna Flood (D-24), Council Member James Peden (R-23), Council Member David Yates (D-25), and Council Member Brent Ackerson (D-26) Excused: 3- Council Member Jessica Green (D-1), Council Member Kevin Kramer (R-11), and Council Member Marianne Butler (D-15) Supporting Staff Sarah Martin and Paul Whitty, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final October 22, 2015 Clerks H. Stephen Ott, CKMC Mary Whitlock, CKMC David Wagner, Assistant Clerk Review of Metro Council Agenda for October 22, 2015 1. ID 15-1162 Addresses to Council - October 22, 2015 Attachments: 10-22-15- Address to Council Agenda.pdf 2. ID 15-1164 Metro Council Agenda for October 8, 2015 Attachments: FINAL MC Agenda 10-22-15 AO 102115 1400 Special Discussion 3. ID 15-1121 Kay Stewart, TARC - Riverport CMAQ Funding Attachments: Letter - CMAQ TARC Riverport 10-22-15 COW Barry Barker, TARC, spoke to this item. 4. ID 15-1160 Charter Communications Tina Ward-Pugh and Mark Brown of Charter Communications and Kellie Watson, Mayor's Office spoke to this item and fielded questions from the Committee. Adjournment Without objection President Tandy adjourned the meeting at 5:54pm. Louisville Metro Government Page 2