Parks and Sustainability Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Tentative Parks and Sustainability Committee Chair Person Cindi Fowler (D-14) Vice Chair Brandon Coan (D-8) Committee Member Vicki Aubrey Welch (D-13) Committee Member Glen Stuckel (R-17) Committee Member James Peden (R-23) Thursday, December 13, 2018 2:00 PM Council Chambers THIS IS CONSIDEERED A SPECIAL MEETING Call to Order Vice Chair Coan called the meeting to order at 2:05 PM. Roll Call Vice Chair Coan introduced the committee members present. A quorum was established. Present: 4- Vice Chair Brandon Coan (D-8), Committee Member Vicki Aubrey Welch (D-13), Committee Member Glen Stuckel (R-17), and Committee Member James Peden (R-23) Excused: 1- Chair Person Cindi Fowler (D-14) Support Staff Sarah Martin, Jefferson County Attorney's Office Special Discussion Lisa Franklin Gray, Assistant Clerk 1. ID 18-1922 Discussion of Upcoming Legislation on the December 13, 2018 Council Agenda: ** THE TERMS OF TWO MORTGAGE LOAN AGREEMENTS BETWEEN NEW DIRECTIONS HOUSING CORPORATION AND LOUISVILLE/ JEFFERSON COUNTY METRO GOVERNMENT ** EARLY FORGIVENESS OF A FORGIVABLE LOAN Sarah Martin, Jefferson County Attorney's Office, and Gabe Fritz, Housing, spoke to the item. Adjournment Without objection, Vice Chair Coan adjourned the meeting at 2:16 PM. Louisville Metro Government Page 1