Committee of the Whole

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative 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) Thursday, November 8, 2018 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:22 PM. Roll Call A quorum was established. Council Member Stuckel arrived at 5:28 PM; Council Member Leet arrived at 5:32 PM; Council Member Kramer arrived at 5:34 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), 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), and Brent Ackerson (D-26) Excused: 2- Cindi Fowler (D-14), and Marianne Butler (D-15) Absent: 2- Jessica Green (D-1), and Vicki Aubrey Welch (D-13) Support Staff Sarah Martin and Sean Dennis, Jefferson County Attorney's Office Ken Hillebrand and Joan Sheffer Department of Information Technology Teresa Lajara, Mayor's Office Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative November 8, 2018 Clerks H. Stephen Ott, CKMC Jess Helton, CKMC David B. Wagner, CKMC Lisa Franklin Gray, Assistant Clerk Special Discussion 1. ID 18-1678 Rick Smith, College of Art and Design, spoke to the Committee. 2. ID 18-1680 Marla Moore and Sarah McIntee, Harbor House, spoke to the Committee. Pending Legislation President James reviewed the Council Agenda for the November 29, 2018 Council meeting. 3. ID 18-1717 Addresses to Council - November 8, 2018 Attachments: 110818 Addresses to Council AO 110518.pdf 4. ID 18-1718 Metro Council Agenda - November 8, 2018 Attachments: 110818 MC FINAL Agenda AO 110718 1400.pdf Adjournment Without objection, President James adjourned the meeting at 6:00 PM. Louisville Metro Government Page 2