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I cityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, March 14, 2016 <br />City Hall — Spruce Conference Room <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />11. Roll Call <br />111. Approval of Agenda <br />IV. Approval of the Minutes from the February 15, February 19, March 4, 2016 Meetings <br />(page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation and Discussion of Asset Management System (page 21) <br />VII. Presentation and Discussion of Fiscal Impact Model (page 22) <br />VIII. Recreation Center Response to Eide Bailly Report on Internal Controls and Revenue <br />Collection Procedures (page 23) <br />IX. Discussion of Updated Performance Measures (page 24) <br />X. Sales Tax Report for the Month Ended January 31, 2016 (page 25) <br />Xl. Cash & Investment Report as of February 29, 2016 (page 31) <br />XII. List of Bills Scheduled for Council Approval on March 15, 2016 (page 46) <br />XIII. Discussion Items for Next Regular Meeting (Tentatively Scheduled for Monday, April <br />18, 2016, at 7:30 a.m.) <br />• Budget Amendment <br />XIV. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Ashley Stolzmann <br />Dennis Maloney <br />Jay Keany <br />Susan Loo <br />Jeff Lipton <br />Christopher Leh <br />Malcolm Fleming <br />Heather Balser <br />Kevin Watson <br />Penney Bolte <br />Graham Clark <br />Meredyth Muth <br />Rita Glova <br />Dawn Burgess <br />City of Louisville, Colorado <br />Finance Department 749 Main Street Louisville CO 80027 <br />(303) 335 -4505 (phone) (303) 335 -4506 (fax) www.ci.louisville.co.us <br />1 <br />