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1 Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, January 26, 2015 <br />City Hall, City Council Chambers <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 7:35 a.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Muckle, Council Member Keany, Council <br />Member Stolzmann, and Mayor Pro Tem Dalton <br />Staff /Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Kathleen Hix, Human Resources <br />Director, Troy Russ, Planning Director, Graham Clark, <br />Senior Accountant, Scott Robinson, Planner II, John <br />Leary, Citizen, and Carson Bise, Tischler -Bise <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />REVIEW OF PRELIMINARY FISCAL IMPACT MODEL <br />Carson Bise, representative of Tischler -Bise, presented an overview of the <br />current version of the new fiscal impact model and discussed various model <br />assumptions and methodologies with the Committee. <br />ADJOURN <br />The meeting was adjourned at 8:40 a.m. <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 />