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<br /> <br />City Council <br /> <br />Finance Committee <br /> <br />Meeting Minutes <br />December 18, 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 5:00 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 <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 5:00 p.m. <br /> <br />The Financial Statement results for the month ending November 30,2006 were <br />presented by the Finance Director. The ending cash balance for all funds was <br />$24.8 million. The narrative and the actual financial statements themselves can <br />be found on the City's website at www.ci.louisville.co.us. <br /> <br />The 2007 Non-Profit Funding Applications were approved at $16,450 and <br />forwarded to City Council for final consent. The list of applications and the <br />awards were included in the Finance Packet. <br /> <br />The final updated investment policy was approved by the Finance Committee <br />and forwarded for consent to the January 16th City Council Meeting. <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 />