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Cit <br />yof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, September 18, 2017 <br />City Hall — Spruce Room <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the August 18, 2017 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation from Chandler Asset Management (page 8) <br />VII. Award of Bid for Professional Auditing Services (page 40) <br />VIII. Update on Negotiations for Banking Services (page 41) <br />IX. Sales Tax Report for the Month and Quarter Ended July 31, 2017 (page 44) <br />X. Financial Statements for the Month Ended August 31, 2017 (page 50) <br />XI. Revenue Projection Dashboard — Projections Dated September 11, 2017 (page 71) <br />XII. Preliminary 2017 Assessed Valuation and 2018 Property Tax Revenue (page 74) <br />XIII. Open Space & Parks Fund Reserve Policy (page 80) <br />XIV. Enterprise Dashboards (page 83) <br />XV. Golf Course Equipment Replacement Policy (page 86) <br />XVI. Preliminary 2018 Budget Review (page 92) <br />XVII. Options to Address Recreation/Senior Center Expansion Funding Shortfall (page 108) <br />XVIII. List of Bilis Scheduled for Council Approval on September 19, 2017 (page 111) <br />XIX. Discussion Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />October 16, 2017 at 7:30 a.m. <br />• 2017 Budget Amendment <br />• Capital Improvement Plan (C -I -P) Review <br />XX. Set December Meeting Date <br />XXI. Adjourn <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 />