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City Council <br />Finance Committee <br />Meeting Agenda <br />Tuesday, January 22, 2013 <br />City Hall – City Manager’s Office <br />749 Main Street <br />6:00 p.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the December 17, 2012 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Approval of Designated Places for Posting Public Meeting Notices (page 5) <br />VII. 2013 Insurance Renewal – Heather Balser, Deputy City Manager (page 6) <br />VIII. Non-Profit Grants– Finance Committee Recommendations for 2013 (page 14) <br />IX. Sales Tax Report for the Month Ended November 30, 2012 (page 16) <br />X. Cash & Investment Report as of December 31, 2012 (page 22) <br />XI. List of Bills Scheduled for Council Approval on January 22, 2013 (page 41) <br />XII. Discussion Items for Next Meeting (Tentatively Scheduled for February 18, 2013) <br />XIII. Adjourn <br />E-Mail Distribution List: <br />Robert Muckle Malcolm Fleming <br />Jay Keany Heather Balser <br />Ronald Sackett Kevin Watson <br />Hank Dalton Penney Bolte <br />Frost Yarnell Meredyth Muth <br />Susan Loo Rita Glova <br />Emily Jasiak <br />City of Louisville, Colorado <br />Finance Department 749 Main Street <br />Louisville CO 80027 <br /> (303) 335-4505 (phone) (303) 335-4506 (fax) www.ci.louisville.co.us <br />1 <br />