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Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, February 19, 2018 <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: Mayor Muckle, Council Member Maloney, and Council <br />Member Lipton <br />Staff/Others <br />Present: Heather Balser, City Manager, Kevin Watson, Finance <br />Director, Joe, Stevens, Parks and Recreation Director, <br />Chris Neves, IT Director, Kathy Martin, Recreation <br />Superintendent, Emily Hogan, Assistant to the City <br />Manager, Graham Clark, Senior Accountant, Penney <br />Bolte, Tax Manager, and John Leary, resident <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Finance Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE JANUARY 19, 2018 MEETING <br />Finance Committee Chairperson Maloney requested the first sentence in <br />paragraph 4 of the minutes under Finance Committee 2018 Work Plan Review <br />(located on page 2), be revised to read "Finance Committee Chairperson Maloney <br />stated that he is not certain that Carson needs to attend the February Finance <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 />