Committee of the Whole

Louisville Metro Government Action Summary - Final Thursday, September 13, 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 September 13, 2018 Call to Order President James called the meeting to order at 5:26 PM. Roll Call A quorum was established. Present: 19 - 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), Bill Hollander (D-9), Pat Mulvihill (D-10), Kevin Kramer (R-11), Rick Blackwell (D-12), Vicki Aubrey Welch (D-13), Glen Stuckel (R-17), Marilyn Parker (R-18), Julie Denton (R-19), Stuart Benson (R-20), Robin Engel (R-22), Madonna Flood (D-24), David Yates (D-25), and Brent Ackerson (D-26) Excused: 3- Brandon Coan (D-8), Scott Reed (R-16), and Vitalis Lanshima (D-21) Absent: 4- Jessica Green (D-1), Cindi Fowler (D-14), Marianne Butler (D-15), and James Peden (R-23) Support Staff Sara Martin, Jeff Derouen and Dee Baltimore, Jefferson County Attorney's Office Ken Hillebrand, Department of Information Technology Teresa Lajara, Mayor's Office Clerk(s) H. Stephen Ott, CKMC David B. Wagner, CKMC Special Discussion 1. ID 18-1375 Joel Neaveill, Louisville Metro Purchasing: New Louisville Metro Travel Program Mr. Neaveill explained the new Louisville Metro Travel Program and answered questions. Review of Metro Council Agenda for September 13, 2018 2. ID 18-1380 Addresses to Council - September 13, 2018 Attachments: 091318 Addresses to Council AO 091218.pdf Stephen Ott, Council Clerk, listed the topics for the Addresses to Council. 3. ID 18-1381 Metro Council Agenda - September 13, 2018 Attachments: 091318 REVISED MC Agenda FINAL.pdf President James reviewed the agenda for the Council meeting. Louisville Metro Government Page 1 Committee of the Whole Action Summary - Final September 13, 2018 ID 18-1267 Announcements/Comments from President James President James gave announcements. Adjournment Without objection, President James adjourned the meeting at 5:49 PM. Louisville Metro Government Page 2