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<br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, December 19, 2011 <br />City Hall – City Manager’s Office <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the November 14, 2011 Meeting <br />V. Public Comments on Items Not on the Agenda <br />VI. Non-Profit Funding Requests for 2012 <br />VII. Review of Budget Amendment Scheduled for December 20, 2011 <br />VIII. Updates to Investment Policy <br />IX. Five-Year Capital Improvement Program (C-I-P) Status Report for 2011 Projects <br />X. Sales Tax Report for the Month Ended October 31, 2011 <br />XI. Financial Statements for the Period Ended November 30 , 2011 <br />XII. Cash & Investment Report as of November 30, 2011 <br />XIII. List of Bills Scheduled for Council Approval on December 20, 2011 <br />XIV. Discussion Items for Next Meeting (Tentatively Scheduled for January 16, 2011 – <br />Reschedule due to MLK Day?) <br />XV. Adjourn <br />E-Mail Distribution List: <br />Robert Muckle Heather Balser <br />Jay Keany Kevin Watson <br />Ronald Sackett Penney Bolte <br />Hank Dalton Barb Kelley <br />Frost Yarnell Meredyth Muth <br />Susan Loo Polly Boyd <br />Malcolm Fleming Rita Glova <br />City of Louisville, Colorado <br />Finance Department 749 Main Street <br />Louisville CO 80027 <br /> (303) 335-4505 (phone) (303) 335-4506 (fax) www.ci.louisville.co.us <br />1 <br /> <br />