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<br /> <br />I: <br /> <br />City Council <br /> <br />Finance Committee <br /> <br />Meeting Minutes <br />December 17, 2007 <br />City Hall, City Manager's Office <br />749 Main Street <br /> <br />City of Louisville <br /> <br />CALL TO ORDER <br /> <br />The meeting was called to order at 4:00 pm. <br /> <br />ROLL CALL <br /> <br />The he following were present: <br /> <br />City Council: <br /> <br />Mayor Sisk, Council Member Sheri Marsella, and <br />Council Member Ron Sackett <br /> <br />Staff Present: <br /> <br />Malcolm Fleming City Manager, Kevin Watson <br />Finance Director, Jodie Ferrera, Accounting Manager, <br />Penney Bolte, Sales Tax Administrator <br /> <br />Absent: <br /> <br />None <br /> <br />APPROVALOFTHEAGENDA <br /> <br />The Committee approved the agenda as presented. <br /> <br />APPROV AL OF THE MINUTES FROM THE DECEMBER 3, 2007 MEETING <br /> <br />The Committee approved the minutes from the December 3, 2007 meeting as <br />presented, with the addition of one change recommended by the City Manager. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />None. <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />