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Cityof <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, September 18, 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 Lipton and Council Member Maloney <br />Staff/Others <br />Present: Heather Balser, Interim City Manager, Kevin Watson, <br />Finance Director, Joe Stevens, Parks and Recreation <br />Director, Megan Davis, Intergovernmental Affairs <br />Director, Emily Kropf, Assistant to the City Manager, <br />David Baril, Head Golf Professional, David Dean, Golf <br />Course Superintendent, Graham Clark, Senior <br />Accountant, and Penney Bolte, Tax Manager <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Finance Committee requested agenda items XIV Enterprise Dashboards and <br />XV Golf Course Equipment Replacement Policy, be presented and discussed after <br />agenda item VI, and approved the remaining agenda items in the order presented. <br />APPROVAL OF THE MINUTES FROM THE AUGUST 18, 2017 MEETING <br />The Finance Committee Members approved the August 18, 2017 meeting minutes <br />as presented. <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 />