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 29, 2018 5:15 PM First Floor Conference Room Call to Order President James called the meeting to order at 5:26 PM. Roll Call A quorum was established. Council Member Mulvihill arrived at 5:30 PM; Council Members Butler and Lanshima arrived at 5:31 PM. Present: 24 - Jessica Green (D-1), Barbara Shanklin (D-2), 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), 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), and Brent Ackerson (D-26) Excused: 1- Cindi Fowler (D-14) Absent: 1- Mary C. Woolridge (D-3) Support Staff Sarah Martin, Sean Dennis, Paul Whitty, John Carroll and Dee Baltimore, Jefferson County Attorney's Office Ken Hillebrand, Department of Information Technology Louisville Metro Government Page 1 Committee of the Whole Action Summary - Tentative November 29, 2018 Clerks H. Stephen Ott, CKMC Jess Helton, CKMC David B. Wagner, CKMC Lisa Franklin Gray, Assistant Clerk Special Discussion 1. ID 18-1789 Theresa Reno-Weber and Louis Straub, Metro United Way, spoke to the Committee. Review of Metro Council Agenda for November 29, 2018 President James reviewed the Council agenda for the November 29, 2018 Council meeting. 2. ID 18-1866 Addresses to Council - November 29, 2018 Attachments: 112918 Addresses to Council AO 112918 3.40 PM.pdf 3. ID 18-1867 Metro Council Agenda - November 29, 2018 Attachments: 112918 MC FINAL Agenda AO 112918 1630.pdf Adjournment Without objection, President James adjourned the meeting at 5:56 PM. Louisville Metro Government Page 2