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, August 11, 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: 25 - 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), Tom Owen (D-8), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Cindi Fowler (D-14), Marianne Butler (D-15), Kelly Downard (R-16), 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: 1- Glen Stuckel (R-17) Support Staff Mike O'Connell, Julie Hardesty, Matt Golden, Sarah Martin and Nick Lococo, Jefferson County Attorney's Office Clerks Jess Helton, CKMC David B. Wagner, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final August 11, 2016 Review Metro Council Agenda for August 11, 2016 1. ID 16-1071 Address to Council for August 11, 2016 Attachments: 8-11-16- Address to Council Agenda 2. ID 16-1072 Metro Council Agenda for July 28, 2016 Attachments: FINAL MC Agenda for 08-11-16 Special Discussion President Yates provided updates on Metro Council facilities and technolgy. 3. ID 16-1073 My Dream for Lou - Dr. Brandy Kelly Pryor, director of the Center for Health Equity at the Louisville Metro Department of Public Health and Wellness Dr. Pryor spoke and provided and handout. Executive Session A motion was made by Council Member Flood, seconded by Council Member Owen, that the Committee go into executive session to discuss litigation. No action was taken. Without objection, the Committee entered executive session at 5:33 PM. Adjournment The Committee came out of executive session and the meeting adjourned at 6:01 PM. Louisville Metro Government Page 2