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LCitv0f <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, February 18, 2020 <br />City Hall, Spruce Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 3:00 p.m. <br />ROLL CALL <br />The following were present: <br />City Council: Council Member Maloney, Council Member Lipton, and <br />Council Member Leh <br />Staff/Others <br />Present: Heather Balser, City Manager, Megan Davis, Deputy <br />City Manager, Emily Hogan, Assistant City Manager for <br />Communications & Special Projects, Megan Pierce, <br />Director of Economic Vitality, and Penney Bolte, Tax <br />Manager <br />Absent: None <br />APPROVAL OF THE AGENDA <br />Finance Committee Members approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE DECEMBER 16, 2019 MEETING <br />Finance Committee Member Leh requested paragraph 4 under the "The Capital <br />Improvement Program Year -End Report" section of the minutes be corrected to <br />read "Finance Committee Member Leh stated that we want to make sure the City <br />is not creating expectations for the public". <br />The Finance Committee approved the January 21, 2020 minutes as amended. <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 />