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City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, September 19, 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 Marsella and Councilor <br />Sackett <br />Staff/Others <br />Present: Heather Balser, Deputy City Manager, Kevin Watson, <br />Finance Director, Penney Bolte, Tax Manager, Barb <br />Kelley, Accounting Manager, Susan Loo, Ward 2 <br />Candidate <br />Absent:Malcolm Fleming, City Manager <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />In his absence, the City Manager asked the Finance Director to inform the <br />Committee of an individual that hit a street light in the City. The person had lost <br />their insurance coverage and has now filed for bankruptcy. This will prevent the <br />City from filing an insurance claim. The estimated damages are $2,500. <br />APPROVAL OF THE MINUTES FROM THE AUGUST 22, 2011 MEETING <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 />î <br /> <br />