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CALL TO ORDER <br />The meeting was called to order at 4:00 p.m. <br />ROLL CALL <br />The following were present: <br />City Council <br />Finance Committee <br />Meeting Minutes <br />Monday, August 17, 2009 <br />City Hall, City Manager's Office <br />749 Main Street <br />City Council: Mayor Sisk, Council Member Marsella, and Council <br />Member Sackett <br />Staff Present: Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Penney Bolte, Tax Manager, and <br />Lance Hillis, Accounting Manager. <br />Others: <br />Absent: <br />None <br />None <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE JUNE 15, 2009 MEETING <br />The Committee approved the minutes from the July 20, 2009 meeting as <br />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 />