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City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, December 16, 2013 <br />City Hall – City Manager’s Office <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the October 15, 2013 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Non-Profit Funding Requests for 2014 (page 5) <br />VII. Contract with CliftonLarsonAllen LLP for Utility Billing Services – Item for Information <br />and discussion Only (page 292) <br />VIII. Budget Amendment – Item for Information and Discussion Only (308) <br />IX. Resolution Setting Fees, Rates, & Charges – Item for Information and Discussion <br />Only (page 314) <br />X. Sales Tax Report for the Month Ended October 31, 2013 (page 354) <br />XI. Financial Statements for the Month Ended November 30, 2013 (page 360) <br />XII. Cash & Investment Report as of November 30, 2013 (page 382) <br />XIII. List of Bills Scheduled for Council Approval on December 17, 2013 (page 395) <br />XIV. Discussion Items for Next Meeting (Tentatively Scheduled for January 20, 2013) <br />XV. Adjourn <br />E-Mail Distribution List: <br />Robert Muckle Malcolm Fleming <br />Jay Keany Heather Balser <br />Ashley Stolzmann Kevin Watson <br />Hank Dalton Penney Bolte <br />Susan Loo Graham Clark <br />Emily Jasiak Meredyth Muth <br />Jeff Lipton Rita Glova <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 />