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Lclotyaf Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, January 25, 2021 <br />4:00 p.m. <br />This meeting will be held electronically. Residents interested in listening to the <br />meeting or making public comments can join in one of two ways: <br />1) You can call in to +1 312 626 6799 or 888 788 0099 (toll free) Webinar ID # <br />814 5691 1129. <br />2) You can log in via your computer. Please visit the City's website here to <br />link to the meeting: https://www.louisvilleco.gov/government/city- <br />council/city-council-meeting-agendas-packets-minutes. <br />The Committee will accommodate public comments during the meeting. Anyone <br />may also email comments to the board prior to the meeting at <br />kevi nw(a-lou isvi I leco.gov. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the December 15, 2020 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. New Member Orientation — Windy Gap Firming Project Financing (page 7) <br />VI 1. 2021 Insurance Renewal (page 54) <br />VIII. Enterprise Dashboards (page 57) <br />IX. Staff Reports/Updates/Discussions <br />• November Sales & Use Tax Results (page 61) <br />• Update on Budget Document (page 67) <br />• 2021 Work Plan (page 68) <br />X. Possible Discussion Items for Next Regular Meeting (tentatively scheduled for <br />February 15, 2021) <br />• Presentation from Chandler on Economy and Investments <br />• Remaining Quarterly Reports, Including 4th Quarter Sales Tax Report <br />Proposed Write-offs of Uncollectible Accounts Receivable <br />Impact Fees <br />2022 Budget Process <br />XI. Adjourn <br />City of Louisville, Colorado <br />Finance Department 749 Main Street Louisville CO 80027 <br />(303) 335-4500 (phone) (303) 335-4513 (fax) www.louisvilleco.gov <br />1 <br />