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Citvor <br />Lou1sv1I1e ITEM 1 <br />COLORADO • SINCE 1878 <br />City Council Finance Committee <br />4:00 p.m. I Monday, January 23, 2023 <br />Virtual Meeting via Zoom <br />Regular Meeting <br />Call to Order — Councilmember Dickinson called the meeting to order at 4:00 PM and took roll call. <br />Committee Members Present: Councilmember Dickinson <br />Councilmember Brown <br />Councilmember Leh <br />Staff Present: Jeff Durbin, City Manager <br />Megan Davis, Deputy City Manager <br />Vik Runkle, Interim Director of Finance <br />Ryder Bailey, Director of Finance <br />Jeanette Longoria, Tax Manager <br />Kurt Kowar, Director of Public Works <br />Ligea Ferraro, Executive Administrator <br />Dawn Burgess, Risk Management Specialist <br />Kim Baker, Senior Accountant <br />Meredyth Muth, City Clerk <br />Others Present: Councilmember Most <br />Mayor Pro Tern Fahey <br />Approval of Agenda: <br />Councilmember Leh made a motion to approve the agenda, seconded by Councilmember Dickinson. <br />Agenda was Approved. <br />Approval of August 22, 2022 Meeting Minutes: <br />Councilmember Dickinson made a motion to approve the minutes, Councilmember Leh seconded. <br />Minutes were Approved. <br />Approval of November 28, 2022 Meeting Minutes: <br />Councilmember Dickinson made a motion to approve the minutes, Councilmember Leh seconded. <br />Minutes were Approved. <br />Public Comments on Items Not on the Agenda: <br />None. <br />Councilmember Dickinson gave a welcome and update on the status of the committee. <br />Finance Department 749 Main Street Louisville CO 80027 <br />303.335.4500 (phone) 303.335.4513 (fax) LouisvitleCO.gov <br />3/57 <br />