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City Council <br />Finance Committee <br />Meeting Minutes <br />Tuesday, January 22, 2013 <br />City Hall, City Manager’s Office <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 6:00 p.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Muckle, and Council Member Sackett <br />Staff/Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Penney Bolte, Tax Manager, <br />Heather Balser, Deputy City Manager, Polly Boyd, <br />Senior Administrative Assistant <br />Absent:Council Member Keany <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE DECEMBER 17, 2012 MEETING <br />The Committee approved the minutes from the December 17, 2012 meeting as <br />presented. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />The Finance Director distributed the 2014 Budget Calendar to the Committee. <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 />