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LCity„, <br />Louisville <br />COLORADO SINCE 1876 <br />City Council Finance Committee <br />4:00 PM I Thursday, August 15, 2024 <br />Virtual Meeting via Zoom <br />Regular Meeting <br />Call to Order — Councilmember Hoefner called the meeting to order at 4:01 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 />Maria Ostrum, Interim Director of Finance <br />Meredyth Muth, City Clerk <br />Genny Kline, Deputy City Clerk <br />Mahyar Mansurabadi, Financial Analyst <br />Jess Zeas, Sales Tax Accountant / Auditor <br />Kim Baker, Accounting Manager <br />Travis Anderson, Revenue & Sales Tax Manager <br />Melissa Lundgren, Sales Tax Accountant / Auditor <br />Julie Glaser, Senior Accountant <br />Adam Blackmore, Director of Parks, Recreation and Open Space <br />Kurt Kowar, Director of Public Works <br />Ligea Ferraro, Executive Administrator <br />Rafael Gutierrez, Chief of Police <br />Paulina Bennett, Director of Information Technology <br />Robin Brookhart, Interim Director of Human Resources <br />Sharon Nemechek, Director of Cultural Services <br />Rob Zuccaro, Director of Community Development <br />Diane Kreager, Payroll <br />Others Present: Councilmember Fahey <br />Councilmember Dickinson <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 July 18, 2024 Meeting Minutes: <br />Councilmember Kern made a motion to approve the minutes. Councilmember Hamlington seconded. The <br />meeting minutes were approved. <br />Public Comments on Items Not on the Agenda: None <br />Mid -Year CIP Report: <br />Senior Accountant Glaser presented the Mid -Year CIP report. The report was included in the meeting <br />packet. <br />3/251 <br />