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) – Pat Mulvihill (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, January 28, 2016 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:20 PM. Roll Call Present: 22 - Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Cheri Bryant Hamilton (D-5), Angela Leet (R-7), Tom Owen (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Cindi Fowler (D-14), Marianne Butler (D-15), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Dan Johnson (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), and Brent Ackerson (D-26) Excused: 3- David Tandy (D-4), David James (D-6), and Kelly Downard (R-16) Absent: 1- Vicki Aubrey Welch (D-13) Support Staff Nick Lococo and Deborah Bilitski, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC David Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final January 28, 2016 Review of the Metro Council Agenda for January 28, 2016 1. ID 16-0078 Metro Council Agenda for January 28, 2016 Attachments: REVISED FINAL 01-28-16 MC Agenda ao 012816 1342 2. ID 16-0079 Addresses to Council for January 28, 2016 Attachments: 1-28-16- Address to Council Agenda Special Discussion 3. ID 16-0077 Jason Ballard, MTS Director Mr. Ballard announced the creation of a "VIP Tech Support Group" that will be available to the Metro Council regarding Metro IT issues. A Discharge Petition was submitted to the Chair of the Budget Committee and presented to President Yates recalling O-006-16 from the Committee to be heard at the January 28, 2016 Metro Council meeting. Nick Lococco, Assistant Jefferson County Attorney, spoke to O-006-16 and introduced Herby Pierce and Becky Moore from ECL Properties who also spoke to the item. Adjournment Without objection President Yates adjourned the meeting at 5:43 PM. Louisville Metro Government Page 2