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Ci>r;', Louiyille ITE <br />COLORADO • SINCE 1878 <br />City Council Finance Committee <br />9:00 AM I Thursday, August 17, 2023 <br />Virtual Meeting via Zoom <br />Regular Meeting <br />Call to Order — Councilmember Dickinson called the meeting to order at 9:01 AM and took roll call. <br />Committee Members Present: Yes Councilmember Dickinson <br />Yes Councilmember Hamlington <br />Yes Councilmember Hoefner <br />Staff Present: Jeff Durbin, City Manager <br />Ryder Bailey, Director of Finance <br />Ligea Ferraro, Executive Administrator <br />Kim Baker, Accounting Manager <br />Meredyth Muth, City Clerk <br />Adam Blackmore, Director of Parks, Recreation, <br />Mahyar Mansurbadi, Tax Auditor <br />Dawn Burgess, Risk Management Specialist <br />Hannah Miller, Sustainability Specialist <br />Julie Glaser, Senior Accountant <br />Kurt Kower, Director of Public Works <br />Travis Anderson, Revenue & Sales Tax Manager <br />David Baril, Head Golf Professional <br />Kayla Betzold, Sustainability Coordinator <br />Kathy Martin, Recreation Superintendent <br />Others Present: Councilmember Most <br />Councilmember Leh <br />Mayor Pro Tern Fahey <br />Sherry Sommer, Resident <br />Paul Kane, Eide Bailly <br />and Open Space <br />Approval of Agenda: <br />Councilmember Hoefner made a motion to approve the agenda, seconded by Councilmember Dickinson. <br />Agenda was Approved. <br />Approval of June 15, 2023 Meeting Minutes: <br />Councilmember Hoefner made a motion to approve the minutes, Councilmember Hamlington seconded. <br />Minutes were Approved. <br />Public Comments on Items Not on the Agenda: None. <br />Annual External Auditor's Report: <br />Paul Kane with Eide Bailly presented the annual audit report to the committee. The report was included <br />in the meeting packet. <br />Finance Department 749 Main Street Louisville CO 80027 <br />303.335.4500 (phone) 303.335.4513 (fax) LouisvilleCO.gov <br />3/21 <br />