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1 Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Tuesday, December 14, 2015 <br />City Hall, Spruce Conference Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 7:30 a.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Muckle (arrived 8:45 a.m.), Council Member <br />Stolzmann, and Council Member Maloney <br />Staff /Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Graham Clark, Senior Accountant, <br />and Penney Bolte, Tax Manager <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE NOVEMBER 23, 2015 MEETING <br />The Committee approved the minutes from the November 23, 2015 meeting as <br />presented. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />Finance Director, Kevin Watson informed the Finance Committee that he would <br />be attending a meeting of the Recreation Center Task Force on Wednesday, <br />December 16 to discuss the issuance of bonds and other financing methods. <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 />