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Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Tuesday, September 19, 2016 <br />City Hall, Spruce 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: Council Member Stolzmann, and Council Member <br />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: Mayor Muckle <br />APPROVAL OF THE AGENDA <br />The Finance Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE AUGUST 15, 2016 MEETING <br />Finance Committee Chairperson Stolzmann requested two corrections to page 7 <br />of the minutes. The first correction is to paragraph 5 under Dashboard Update <br />which is corrected to read, "City Manager Fleming stated that it has been <br />conveyed to him that the dashboards will be presented to the Finance Committee <br />first." <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 />