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City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, November 14, 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, Councilor Sackett and Councilor Dalton <br />Staff/Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Penney Bolte, Tax Manager, Barb <br />Kelley, Accounting Manager <br />Absent:Mayor Pro Tem Marsella <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE OCTOBER 17, 2011 MEETING <br />The Committee approved the minutes from the October 17, 2011 meeting as <br />presented. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br />UPDATE ON 2011 CAPITAL PROJECTS – PROJECTED CARRYOVER TO <br />2012 <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 />2 <br /> <br />