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<br /> <br />I: <br /> <br />City Council <br /> <br />Study Session Meeting <br /> <br />Summary <br />August 23, 2005 <br />City Hall, Council Chambers <br />749 Main Street <br />7:00 PM <br /> <br />City of Louisville <br /> <br />1. Call to Order - Mayor Charles Sisk called the meeting to order at 7:00 p.m. <br /> <br />City Council: <br /> <br />Mayor Charles Sisk, Council members: John Keany, <br />Michele Van Pelt, Sheri Marsella, Arnold Levihn, Don <br />Brown, and Dave Clabots <br /> <br />Staff Present: <br /> <br />Bill Simmons, City Manager <br />Heather Balser, Asst. City Manager for Govt. Relations <br />Julie Boyd, Deputy City Manager <br />Patty Leslie, Finance Director <br /> <br />2. Louisville Housing Authority - Management Fee Agreements Between <br />Louisville Housing Authority and Boulder County Housing Authority <br />Frank Alexander and Lisa Bangs from the Boulder County Housing Authority <br />attended the meeting to discuss the new proposed management agreements for <br />the Louisville Housing Authority with the City Council. John Pohlable from the <br />LHA Board was also in attendance. The method of cost allocations and <br />budgeting was reviewed with a discussion of previous agreements, with a <br />summary of work provided by the BCHA. The agreements will be considered by <br />the LHA at its regular meeting on August 30. <br /> <br />3. Discussion - 2006 Proposed Budget <br />Council reviewed information provided by staff regarding the 2006 budget, <br />including preliminary revenue expenditures and information about anticipated <br />increases in personnel expenditures. The proposed budget calendar was <br />reviewed, with further information on the Capital Improvement Program and <br />personnel salary and benefits costs to be discussed at the September 13 Study <br />Session. <br /> <br />4. City Manager Items - The City Manager went over the following items with the City <br />Council <br />. Status of August 30 Study Session - the meeting was cancelled <br />. Advance Meeting Agenda <br />. Meeting Calendar <br /> <br />6. Adjourn - The meeting adjourned at 9:30 PM. <br /> <br />Submitted by Julie Boyd <br />August 26, 2005 <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />