Parks and Sustainability Committee

601 W. Jefferson Street Louisville Metro Government Louisville, KY 40202 Action Summary - Final Parks and Sustainability Committee Chair Person Cindi Fowler (D-14) Vice Chair Pat Mulvihill (D-10) Committee Member Mark H. Fox (D-13) Committee Member Kevin Triplett (D-15) Committee Member Marilyn Parker (R-18) Committee Member Nicole George (D-21) Committee Member James Peden (R-23) Thursday, August 15, 2019 3:00 PM Council Chambers Call to Order Chair Person Fowler called the meeting to order at 3:05pm. Roll Call Present: 6- Chair Person Cindi Fowler (D-14), Vice Chair Pat Mulvihill (D-10), Committee Member Mark H. Fox (D-13), Committee Member Kevin Triplett (D-15), Committee Member Nicole George (D-21), and Committee Member James Peden (R-23) Excused: 1- Committee Member Marilyn Parker (R-18) Non-Committee Member(s) Committee Member Brandon Coan (D-8) Support Staff Sean Dennis, Jefferson County Attorney's Office Clerk Mary Whitlock, Assistant Clerk Special Discussion 1. ID 19-1303 Dana Kasler, Metro Parks and Recreation Director - Municipal Golf Survey Report Attachments: 081519 Louisville Parks and Recreation Presentation JUNE 7 - Copy - Copy.pdf Dana Kasler, Metro Parks, spoke to the item and gave a presentation. Louisville Metro Government Page 1 Parks and Sustainability Committee Action Summary - Final August 15, 2019 Pending Legislation 2. R-102-19 A RESOLUTION FOR 100% CLEAN RENEWABLE ELECTRICITY FOR METRO GOVERNMENT OPERATIONS BY 2030, 100% CLEAN ENERGY FOR METRO GOVERNMENT OPERATIONS BY 2035 AND 100% CLEAN ENERGY COMMUNITY-WIDE BY 2040. Sponsors:Primary Brandon Coan (D-8) Attachments: R-102-19 V.1 080819 Clean Revewable Electricity for Metro Government.pdf A motion was made by Committee Member Fox, seconded by Committee Member Triplett, that this Resolution be recommended for approval. The following spoke to the item: Committee Member Brandon Coan, Sponsor of the Resolution Jeff Obrien, Develop Louisville Marianne Butler, Louisville Gas & Electric Company Chair Person Fowler, stated she would contact the Committee Members and the Public of the next meeting to speak regarding the Resolution. Vice Chair Mulvihill, abstained due to his wife working at Louisville Gas & Electric. A motion was made by Committee Member Fox, seconded by Chair Person Fowler, that this Resolution be Tabled. Chair Person Fowler called for a roll call vote and the motion to Table passed by the following vote. Yes: 5- Fowler, Fox, Triplett, George, and Peden Excused: 1- Parker Abstain: 1- Mulvihill Adjournment Without objection, Chair Person Fowler adjourned the meeting at 4:08 p.m. *NOTE: Items sent to the Consent Calendar or Old Business will be heard before the full Council Meeting on August 22, 2019. Louisville Metro Government Page 2