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L <br />Cityr <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Tuesday, October 20, 2015 <br />City Hall, Spruce Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 6:07 p.m. <br />ROLL CALL <br />The following were present: <br />City Council: Council Member Keany, and Council Member <br />Stolzmann <br />Staff /Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Graham Clark, Senior Accountant, <br />Troy Russ, Director of Planning and Zoning, and Scott <br />Robinson, Planner II <br />Absent: Mayor Muckle <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />UPDATE OF FISCAL IMPACT MODEL <br />Scott Robinson presented the changes to the model since the model was last <br />discussed by the Committee on October 16. The Committee reviewed and <br />commented on the capital facility and operational capacity assumption. <br />The Committee requested to continue the meeting on the Fiscal Impact Model to <br />Monday, October 26. <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 />9 <br />