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, November 3, 2016 5:15 PM First Floor Conference Room Call to Order President Yates called the meeting to order at 5:21 PM Roll Call Present: 22 - Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), 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), 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) Excused: 3- Glen Stuckel (R-17), Julie Denton (R-19), and Brent Ackerson (D-26) Absent: 1- David Tandy (D-4) Support Staff Sarah Martin, Jefferson County Attorney's Office Kellie Watson, Mayor's Office Clerks H. Stephen Ott, CKMC Jess Helton, CKMC Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final November 3, 2016 Review of Metro Council Agenda for November 3, 2016 1. ID 16-1479 Address to Council for November 3, 2016 Attachments: 11-03-16 Address to Council Agenda 2. ID 16-1480 Metro Council Agenda for November 3, 2016 Attachments: FINAL MC Agenda for 11-3-16 Special Discussion President Yates shared the following updates and announcements: - Indoor Air Quality (IAQ) Inspection for City Hall - Metro Council Financial Analyst Position - Council Member Signatures on NDF Items - GLI Talent Attraction & Retention Strategies / Business at Breakfast - VA Hospital Location - Proposed Amending Council Calendar for the Month of December 2016 - Walmart Decision Adjournment Without objection President Yates adjourned the meeting at 5:42 PM. Louisville Metro Government Page 2