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cltvof <br />Louisville <br />COLORADO • SINCE 1878 <br />ITEM 2 <br />City Council Finance Committee <br />4:00 p.m. I Monday, November 28, 2022 <br />Virtual Meeting via Zoom <br />Regular Meeting <br />Call to Order — Mayor Pro Tem Maloney called the meeting to order at 4:00 PM and took roll call. <br />Council Members Present: <br />Mayor Pro Tem Maloney <br />Council Member Brown <br />Council Member Leh <br />Council Member Fahey <br />Staff Present: Jeff Durbin, City Manager <br />Megan Davis, Deputy City Manager <br />Vik Runkle, Interim Director of Finance <br />Jeanette Longoria, Tax Manager <br />Cory Peterson, Deputy Director Utilities <br />Ligea Ferraro, Executive Administrator <br />Dawn Burgess, Risk Management Specialist <br />Kim Baker, Senior Accountant <br />Meredyth Muth, City Clerk <br />Others Present: <br />none <br />Approval of Agenda: <br />Councilmember Brown made a motion to approve the agenda. Agenda was Approved. <br />Approval of October 17, 2022 Meeting Minutes: <br />Councilmember Leh made a motion to approve the minutes. Minutes were Approved. <br />Public Comments on Items Not on the Agenda: <br />None. <br />Third Quarter Dashboards — Page Review of Key Performance Indicators — Sales Tax <br />Reports for the Quarter Ended September 30, 2022: <br />Director Runkle provided an overview of the Third Quarter dashboards and a review of the Key <br />Performance Indicators. It was noted that the third quarter dashboard was reviewed at the October <br />Meeting and it was very positive. Director Runkle noted that the Building Use Tax numbers will <br />change in Q4 as credits continue to be issued for construction permits related to the Marshall Fire <br />recovery. <br />7 <br />