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Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, December 19, 2017 <br />City Hall, Spruce Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 6:00 p.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Muckle, Council Member Maloney, and Council <br />Member Lipton <br />Staff/Others <br />Present: Heather Balser, City Manager, Kevin Watson, Finance <br />Director, Graham Clark, Senior Accountant, and <br />Penney Bolte, Tax Manager <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Finance Committee approved the agenda as presented. Mayor Muckle <br />requested Staff Reports be added as item XI(b) to the agenda. <br />APPROVAL OF THE MINUTES FROM THE OCTOBER 16, 2017 MEETING <br />The Finance Committee Members approved the November 27, 2017 meeting <br />minutes as presented. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <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 />