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Committee of the Whole

Regular Meeting

Louisville, KY · May 26, 2016

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Minutes

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Final Thursday, May 26, 2016 3:00 PM THIS IS CONSIDERED A SPECIAL MEETING First Floor Conference Room 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) Committee of the Whole Action Summary - Final May 26, 2016 Call to Order Roll Call Present: 23 - Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), David Tandy (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Marianne Butler (D-15), Kelly Downard (R-16), 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), and David Yates (D-25) Absent: 3- Tom Owen (D-8), Cindi Fowler (D-14), and Brent Ackerson (D-26) Support Staff Paul Whitty and Sarah Martin, Jefferson County Attorney's Office Clerks H. Stephen Ott, CKMC, Jess Helton, CKMC and David B. Wagner, Assistant Clerk Review Metro Council Agendas for May 26, 2016 1. ID 16-631 SPECIAL Metro Council for May 26, 2016 at 4PM - Mayor's Budget Address Attachments: FINAL SPECIAL MC 052616 MAYORS BUDGET ADDRESS 2. ID 16-629 Metro Council Agenda for May 26, 2016 Attachments: FINAL MC Agenda for 05-26-16 3. ID 16-630 Addresses to Council for May 26, 2016 Attachments: 5-26-16- Address to Council Agenda Special Discussion President Yates addressed the following: 1. MSD proposed rate increase 2. FY 16-17 Metro Budget Hearing Process Adjournment Without objection President Yates adjourned the meeting at 3:25 PM. Louisville Metro Government Page 1

Agenda

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Meeting Agenda - 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, May 26, 2016 3:00 PM First Floor Conference Room THIS IS CONSIDERED A SPECIAL MEETING Call to Order Roll Call Review Metro Council Agendas for May 26, 2016 1. ID 16-631 SPECIAL Metro Council for May 26, 2016 at 4PM - Mayor's Budget Address Attachments: FINAL SPECIAL MC 052616 MAYORS BUDGET ADDRESS 2. ID 16-629 Metro Council Agenda for May 26, 2016 Attachments: FINAL MC Agenda for 05-26-16 3. ID 16-630 Addresses to Council for May 26, 2016 Attachments: 5-26-16- Address to Council Agenda Special Discussion Adjournment Louisville Metro Government Page 1 Printed on 5/25/2016 Committee of the Whole Meeting Agenda - Final May 26, 2016 Note: Agendas are followed at the discretion of the Chair Person. While an item may be listed, it does not mean all items will be heard and/or acted upon by the Committee. Louisville Metro Government Page 2 Printed on 5/25/2016