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LCitv0f <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, February 18, 2019 <br />City Hall, Spruce Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 8:00 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, Megan Davis, Deputy <br />City Manager, Kevin Watson, Finance Director, Chris <br />Neves, IT Director, Nathan Mosley, Director of Parks, <br />Recreation & Open Space, Sharon Nemechek, Library <br />and Museum Director, Cara Golden, Accounting <br />Manager, and Penney Bolte, Tax Manager, Nick <br />Cotton -Baez, City Attorney's Office, and Michele Van <br />Pelt, Recreation Advisory Board Member <br />Absent: Mayor Muckle <br />APPROVAL OF THE AGENDA <br />Finance Committee Chairperson Maloney requested item (XIII) Financial Policies <br />— Second Review of Proposed Amendments, be advanced to item (VIII). The <br />Finance Committee Members approved the amended agenda. <br />APPROVAL OF THE MINUTES FROM THE JANUARY 14, 2019 MEETING <br />Finance Committee Member Lipton approved the January 14, 2019 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 />