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Cityor- <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, May 9, 2022 <br />4:00 p.m. <br />This meeting is open to the public and will be held electronically. Three or more <br />City Councilmembers may also attend this meeting, during which the items listed <br />on this agenda will be discussed. Residents interested in listening to the meeting <br />or making public comments can join in one of two ways: <br />1) You can call in to +1 301 715 8592 or 877 853 5247 (toll free) Webinar ID # <br />810 0208 0948. <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/Council. <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 />kevinw(a)-louisvilleco.gov. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the March 21, 2022 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation from Chandler Asset Management, City Investment Advisor (page 7) <br />VI 1. Enterprise Dashboards (page 47) <br />VII I. Sales Tax Report for the Month and Quarter Ended March 31, 2022 (page 56) <br />IX. Updated Renewal & Replacement Reserve Calculation for Recreation & Senior <br />Center (page 76) <br />X. Financial Impacts of Marshall Fire — General Fund Projections (page 80) <br />XI. Staff Reports/Updates/Discussions <br />• Update on First Quarter Bag Tax Collections <br />• Preliminary Draft of 2022 Finance Committee Work Plan (page 83) <br />XII. Possible Discussion Items for Next Regular Meeting (tentatively scheduled for <br />June 20, 2022) <br />• Utility Updates <br />• Budget Amendment - Carryforward from 2021 to 2022 and New Funding <br />XIII. 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 />