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Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Tuesday, February 20, 2017 <br />City Hall, Spruce Room <br />749 Main Street <br />CALL TO ORDER <br />The meeting was called to order at 7:30 a.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Muckle, Council Member Stolzmann, Council <br />Member Maloney and Council Member Susan Loo <br />Staff/Others <br />Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Joe Stevens, Director of Parks & <br />Recreation, David Baril, Head Golf Professional, Chris <br />Neves, Director of Information Technology, Kurt <br />Kowar, Director of Public Works and Penney Bolte, <br />Tax Manager <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Finance Committee Chairperson Ashly Stolzmann requested the Capital <br />Projects Report for the Month Ended December 31, 2016 be moved to item VII <br />on the agenda. The Finance Committee approved the agenda as amended. <br />APPROVAL OF THE MINUTES FROM THE JANUARY 17, 2017 MEETING <br />The Finance Committee Members approved the January 17, 2017 meeting <br />minutes. <br />City of Louisville <br />City Council 749 Main Street Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br />2 <br />