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<br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Tuesday, April 15, 2013 <br />City Hall, City Manager’s Office <br />749 Main Street <br /> <br /> <br />CALL TO ORDER <br /> <br />The meeting was called to order at 7:35 a.m. <br /> <br />ROLL CALL <br /> <br />The following were present: <br /> <br />City Council: Council Member Keany and Council Member Sackett <br /> <br />Staff/Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Penney Bolte, Tax Manager, and <br />Graham Clark, Accounting Manager <br /> <br />Absent: Mayor Muckle <br /> <br />APPROVAL OF THE AGENDA <br /> <br />The Committee approved the agenda as presented. <br /> <br />APPROVAL OF THE MINUTES FROM THE MARCH 18, 2013 MEETING <br /> <br />The Committee approved the minutes from the March 18, 2013 meeting as <br />presented. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />None <br /> <br />PROPOSAL FOR AUDIT SERVICES <br /> <br /> <br />2