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Lclotyaf Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, October 17, 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) By calling +1 301 715 8592 or 877 853 5247 (toll free) Webinar ID # 878 7340 <br />6932. <br />2) By logging in via computer. Please visit the City's website here to link to <br />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 />11. Roll Call <br />111. Approval of Agenda <br />IV. Approval of the Minutes from the August 22, 2022 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Preliminary Assessed Valuation — Boulder County Assessor Presentation — 30 <br />mins (page 8) <br />VI I. Presentation by Chandler Asset Management — 30 mins (page 14) <br />VIII. Status of Windy Gap Firming Project — 30 mins (page 58) <br />IX. 2023 Recommended Utility Rate Plan — 30 mins (page 62) <br />X. Staff Reports/Updates/Discussions <br />• 2022 Work Plan (page 76) <br />XI. Possible Discussion Items for Next Regular Meeting (tentatively scheduled for <br />November 14, 2022) <br />• All Third Quarter Reports <br />• Non -Profit Grant Applications <br />• Preliminary 2023 Work Plan <br />XII. 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 />