Committee of the Whole

Louisville Metro Government 601 W. Jefferson Street Louisville, KY 40202 Action Summary - Tentative Thursday, April 26, 2018 3:00 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), S. 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 - Tentative April 26, 2018 Call to Order President James called the meeting to order at 3:06 PM. Roll Call 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), S. 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), Marianne Butler (D-15), Scott Reed (R-16), 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), and Brent Ackerson (D-26) Excused: 2- Jessica Green (D-1), and Glen Stuckel (R-17) Absent: 2- Cindi Fowler (D-14), and David Yates (D-25) Support Staff Sarah Martin and Nick Lococo, Jefferson County Attorney's Office Teresa Lajara, Mayor's Office Clerk(s) Jess Helton, CKMC David B. Wagner, Assistant Clerk Lisa Franklin Gray, Assistant Clerk Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative April 26, 2018 Review of Metro Council Agenda 1. ID 18-0559 Metro Council - April 26, 2018 Attachments: FINAL MC Agenda for 042618.pdf Special Discussion 2. ID 18-0562 Sarah Martin, Jefferson County Attorney's Office, will introduce new Assistant County Attorneys. Ms. Martin introduced the following people from the Jefferson County Attorney's Office: • Sean Dennis, Attorney • Dee Baltimore, Attorney • James “Joey” Wilkerson, Law Clerk Nick Lococo announced he is leaving the Jefferson County Attorney's Office to go to the private sector. His last day is May 11th. 3. ID 18-0414 Dave Robertson, AFSCME Union Mr. Robertson spoke to the Committee. 4. ID 18-0572 Executive Session to Hear Quarterly Report on Settled Litigation Which Exceeds a Payment of $1 Million or More (as required by the Operating Budget Ordinance) - Jefferson County Attorney's Office Sarah Martin, Jefferson County Attorney's Office, stated there were no settlements that exceeded $1 million or more. An executive session was not necessary. Adjournment Without objection, President James adjourned the meeting at 3:52 PM. Louisville Metro Government Page 2