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Cityo <br />f <br />Im Louisville <br />COLORADO • SINCE 1878 <br />City Council Finance Committee <br />4:00 PM I Thursday, July 18, 2024 <br />Virtual Meeting via Zoom <br />Regular Meeting <br />Call to Order — Councilmember Hoefner called the meeting to order at 4:02 PM and took roll call. <br />Committee Members Present: Yes Councilmember Hamlington <br />Yes Councilmember Hoefner <br />Yes Councilmember Kern <br />Staff Present: <br />Samma Fox, Acting City Manager <br />Ryder Bailey, Director of Finance <br />Meredyth Muth, City Clerk <br />Genny Kline, Deputy City Clerk <br />Mahyar Mansurabadi, Financial Analyst <br />Jess Zeas, Jr. Finance Associate <br />Kim Baker, Senior Accountant <br />Travis Anderson, Revenue & Sales Tax Manager <br />Melissa Lundgren, Sales Tax <br />Julie Glaser, Senior Accountant <br />Adam Blackmore, Director of Parks, Recreation and Open Space <br />Kurt Kowar, Director of Public Works <br />Cory Peterson, Deputy Director of Utilities <br />Ligea Ferraro, Executive Administrator <br />David Bari!, Head Golf Professional <br />Others Present: Councilmember Fahey <br />Janeen Hathcock, Eide Bailly <br />Approval of Agenda: <br />Councilmember Hamlington made a motion to approve the agenda. Seconded by Councilmember Hoefner. <br />Agenda was Approved. <br />Approval of June 20, 2024 Meeting Minutes: <br />Councilmember Hamlington made a motion to approve the minutes. Councilmember Kern seconded. The <br />meeting minutes were approved. <br />Public Comments on Items Not on the Agenda: None <br />Annual External Auditor's Report: <br />Janeen Hathcock with EideBailly presented the Annual External Auditor's report. The report was included <br />in the meeting packet. <br />Committee Comments: <br />749 Main Street Louisville CO 80027 <br />Finance Department <br />303.335.4500 (phone) 303.335.4513 (fax) LouisvilleCO.gov <br />3 <br />