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<br />II: CitY<if <br />Iii!; Louisville <br /> <br />City Council <br /> <br />Finance Committee <br /> <br />Meeting Minutes <br />Monday, December 14, 2009 <br />City Hall, City Manager's Office <br />749 Main Street <br /> <br />CALL TO ORDER <br /> <br />The meeting was called to order at 4:00 p.m. <br /> <br />ROLL CALL <br /> <br />The following were present: <br /> <br />City Council: <br /> <br />Mayor Sisk, Council Member Marsella, Council <br />Member Sackett <br /> <br />Staff Present: <br /> <br />Kevin Watson, Finance Director, Penney Bolte, Tax <br />Manager, and Lance Hillis, Accounting Manager. <br /> <br />Absent: <br /> <br />Malcolm Fleming, City Manager <br /> <br />APPROVAL OF THE AGENDA <br /> <br />The Committee approved the agenda as presented. <br /> <br />APPROVAL OF THE MINUTES FROM THE NOVEMBER 16, 2009 MEETING <br /> <br />The Committee approved the minutes from the November 16, 2009 meeting as <br />presented. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />None <br /> <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.~550 (fax) www.ci./ouisville.co.us <br />