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City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, July 18, 2011 <br />City Hall, City Manager’s Office <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 12:00 p.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Sisk, Mayor Pro Tem Marcella, Councilor <br />Sackett, and Councilor Dalton <br />Staff Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Penney Bolte, Tax Manager and <br />Barb Kelley, Accounting Manager <br />Absent:None <br />APPROVAL OF THE AGENDA <br />The Finance Director requested that item IV Approval of the Minutes from the <br />May 16, 2011 Meeting be removed from the agenda and placed on the August <br />22, 2011 agenda. The Committee approved the agenda as amended. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br />PRESENTATION OF CAFR AND SAS 114 LETTER, DAVE DEZUTTER, EIDE <br />BAILLY LLP <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />ë <br /> <br />