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LCitv0f <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Friday, November 19, 2018 <br />City Hall, Spruce Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 7:59 a.m. <br />ROLL CALL <br />The following were present: <br />City Council: Council Member Maloney and Council Member Lipton <br />Staff/Others <br />Present: Heather Balser, City Manager, Kevin Watson, Finance <br />Director, Chris Neves, IT Director, Tracy Winfree, <br />Interim Director of Parks and Recreation, Sharon <br />Nemechek, Library and Museum Director, Cara <br />Golden, Accounting Manager, and Penney Bolte, Tax <br />Manager <br />Absent: Mayor Muckle <br />APPROVAL OF THE AGENDA <br />Finance Committee Member Lipton approved the agenda as presented. Finance <br />Committee Chairperson Maloney requested item (X) Discussion on Credit Card <br />Convenience Fees for Golf Course and item (XI) Renewal & Replacement Plans <br />be advanced to items (VI) and (VII) respectively. <br />APPROVAL OF THE MINUTES FROM THE OCTOBER 15, 2018 MEETING <br />Finance Committee Member Lipton approved the October 15, 2018 meeting <br />minutes as presented. <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 />