Committee of the Whole

Louisville Metro Government Action Summary - Final Thursday, February 8, 2018 5:15 PM First Floor Conference Room Committee of the Whole Jessica Green (D-1), Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6)*, Angela Leet (R-7), Brandon Coan (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), Scott Reed (R-16), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Vitalis Lanshima (D-21), Robin Engel (R-22), James Peden (R-23), Madonna Flood (D-24), David Yates (D-25), Brent Ackerson (D-26) * Denotes the Committee Chair(s) Committee of the Whole Action Summary - Final February 8, 2018 Call to Order President James called the meeting to order at 5:24 PM. Roll Call Council Members Woolridge and Yates arrived at 5:26 PM and Council Member Fowler arrived at 5:29 PM. Present: 22 - Barbara Shanklin (D-2), Mary C. Woolridge (D-3), Barbara Sexton Smith (D-4), Cheri Bryant Hamilton (D-5), David James (D-6), Angela Leet (R-7), Brandon Coan (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), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Vitalis Lanshima (D-21), Robin Engel (R-22), David Yates (D-25), and Brent Ackerson (D-26) Excused: 2- Scott Reed (R-16), and Madonna Flood (D-24) Absent: 2- Jessica Green (D-1), and James Peden (R-23) Support Staff Sarah Martin and Paul Whitty, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Nick Kouloungis, Metro Department of Information Technology Clerk(s) H. Stephen Ott, CKMC Jess Helton, CKMC David B. Wagner, Assistant Clerk Review of Metro Council Agenda Reviewed the agenda for February 8, 2018. 1. ID 18-0155 Addresses to Council - February 8, 2018 Attachments: 020818 Addresses to Council.pdf 2. ID 18-0156 Metro Council Agenda - February 8, 2018 Attachments: 020818 MC Agenda FINAL.pdf Special Discussion 3. ID 18-0157 Althea Jackson, Director of Boards and Commissions President James introduced Althea Jackson as the new Director of Boards and Commissions. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final February 8, 2018 4. ID 18-0158 Jennifer Hancock, President and CEO of Volunteers of America Mid-States Ms. Hancock and Dr. Moyer provided an update on Volunteers of America. 5. ID 18-0159 Dr. Sarah Moyer, Director of Louisville Metro Public Health and Wellness Adjournment Without objection, President James adjourned the meeting at 5:44 PM. Louisville Metro Government Page 2