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City of <br />Im Louisville <br />COLORADO • SINCE 1878 <br />City Council <br />Meeting Minutes <br />Budget Retreat <br />Tuesday, February 10, 2015 <br />Library, 1St Floor Meeting Room <br />951 Spruce Street <br />6:00 PM <br />CaII to Order — Mayor Pro Tem Dalton called the meeting to order at 6:04 p.m. <br />and called for introductions: <br />City Council: <br />Mayor Robert Muckle (arrives at 6:05 pm), Council <br />members: Hank Dalton, Jeff Lipton, Susan Loo, <br />Ashley Stolzmann, Chris Leh and Jay Keany <br />Staff Present: Malcolm Fleming, City Manager <br />Heather Balser, Deputy City Manager <br />Kevin Watson, Finance Director <br />Dave Hayes, Police Chief <br />Troy Russ, Planning Director <br />Kurt Kowar, Public Works Director <br />Beth Barrett, Library & Museum Director <br />Aaron DeJong, Economic Development Director <br />Kathleen Hix, Human Resources Director <br />Chris Neves, IT Director <br />Kathy Martin, Recreation Superintendent <br />Meredyth Muth, Public Relations Manager <br />Carol Hanson, Deputy City Clerk <br />Facilitator: Heather Bergman, Peak Facilitation <br />APPROVAL OF AGENDA <br />Council member Stolzmann moved to approve the agenda, seconded by Council <br />member Lipton. All in favor. <br />DISCUSSION /DIRECTION 2016 GOALS AND BUDGET <br />OVERVIEW OF PROGRAM SUMMARY <br />Heather Bergman described the facilitation of the meeting. She asked City <br />Manager Fleming to introduce the topics to be discussed. <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 />13 <br />