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Lcity' ITEM 1 <br />Louisville <br />COLORADO • SINCE 1878 <br />City Council Finance Committee <br />4:00 PM I Thursday, January 18, 2024 <br />Virtual Meeting via Zoom <br />Regular Meeting <br />Call to Order — Councilmember Hoefner called the meeting to order at 4:00 PM and took roll call, <br />Committee Members Present: Yes Councilmember Hamlington <br />Yes Councilmember Hoefner <br />Yes Councilmember Kern <br />Staff Present: Samma Fox, Deputy City Manager <br />Ryder Bailey, Director of Finance <br />Ligea Ferraro, Executive Administrator <br />Meredyth Muth, City Clerk <br />Travis Anderson, Tax Manager <br />Kim Baker, Accounting Manager <br />Dawn Burgess, Risk Manager <br />Cory Peterson, Deputy Director of Utilities <br />Kurt Kowar, Director of Public Works and Utilities <br />Mahyar Mansurabadi, Sales Tax Auditor <br />Adam Blackmore, Director of Parks, Recreation, and Open Space <br />Jessica Zeas, Jr. Finance Associate <br />Others Present: Councilmember Fahey <br />Councilmember Dickinson <br />Mayor Leh <br />Members of the public <br />Approval of Agenda: <br />Councilmember Kern made a motion to approve the agenda, seconded by Councilmember Hamlington. <br />Agenda was Approved. <br />Approval of December 14, 2023 Meeting Minutes: <br />Councilmember Kern 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 />2024 Insurance Renewal Update: <br />The Risk Manager provided a summary of her role at the City and an update on the City's 2024 insurance <br />Renewal, <br />Committee Comments: <br />Finance Department 749 Main Street Loukville CO 80027 <br />303.335.4500 (phone) 303.335.4513 (fax) Loll iS%•illeC0.ao\- <br />311 32 <br />