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Finance Committee Minutes 2007 02 05
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Finance Committee Minutes 2007 02 05
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4/24/2007 10:51:37 AM
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FCMIN 2007 02 05
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<br /> <br />City Council <br />Finance Committee <br />Meeting Minutes <br />February 5, 2006 <br />City Hall, City Manager's Office <br />749 Mai n Street <br /> <br />Call to Order - The meeting was called to order at 4:00 pm. <br /> <br />Roll Call was taken and the following members were present: <br /> <br />City Council: <br /> <br />Mayor Chuck Sisk <br />Council Members Ron Sackett and Sheri Marsella <br /> <br />Absent: <br /> <br />Staff Present: <br /> <br />Heather Balser, Interim City Manager, Patty Leslie, <br />Finance Director, Scott Robson, Director of Land <br />Management, Anne Mojo, Director of Library <br />Services <br /> <br />Speaking Guests: <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />None. <br /> <br />OPEN ISSUES <br /> <br />The meeting was called to order at 4:00 p.m. <br /> <br />The Coal Creek Golf Course Contract renewal agreement was reviewed by the <br />Finance Committee. The agreement calls for a three year contract extension <br />with Western Golf Properties with an increase of $6,000 annually to their <br />management fee. The Finance Committee agreed with the renewal and it will be <br />brought forward to the entire City Council at the February 6, 2007 City Council <br />Meeting. <br /> <br />Anne Mojo, Director of Library Services was present to discuss Library Capital <br />Projects Fund remaining fund balance. After all expenses are paid and art work <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br /> <br />PDF created with pdfFactory trial version www.pdffactory.com <br />
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