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1 Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Tuesday, February 15, 2016 <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, Council Member Stolzmann, and <br />Council Member Maloney <br />Staff /Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Graham Clark, Senior Accountant, <br />Penney Bolte, Tax Manager, and John Leary, resident <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE JANUARY 19, 2016 MEETING <br />The Committee requested the minutes of the January 19, 2016 meeting be <br />amended by deleting the first paragraph on page 4 of the minutes which stated, <br />"City Manager Fleming and Finance Committee Members stated that they would <br />discuss whether additional "social investing" guidelines should be adopted in <br />March 2016." <br />The Finance Committee unanimously approved the January 19, 2016 meeting <br />minutes with the above amendment. <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 />2 <br />