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LCitv0f <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, January 14, 2019 <br />City Hall, Spruce Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 8:01 a.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Muckle (8:25), Council Member Maloney and <br />Council Member Lipton <br />Staff/Others <br />Present: Heather Balser, City Manager, Megan Davis, Deputy <br />City Manager, Emily Hogan, Assistant City Manager for <br />Communications and Special Projects, Kevin Watson, <br />Finance Director, Kathleen Hicks, Human Resources <br />Director, Chris Neves, IT Director, Nathan Mosley, <br />Director of Parks, Recreation & Open Space, Sharon <br />Nemechek, Library and Museum Director, Cara <br />Golden (8:35), Accounting Manager, and Penney <br />Bolte, Tax Manager <br />Absent: None <br />APPROVAL OF THE AGENDA <br />Finance Committee Member Lipton requested item (VII) Use of Historic <br />Preservation Funds for Museum Campus Development be advanced to item (XII). <br />The Finance Committee Members approved the amended agenda. <br />APPROVAL OF THE MINUTES FROM THE NOVEMBER 19, 2018 MEETING <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 />