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I 112 Cityof <br />r Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Tuesday, February 18, 2014 <br />City Hall — City Manager's Office <br />749 Main Street <br />6:00 p.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the January 21, 2014 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Non - Profit Grant Program— Finance Committee Recommendations for 2014 (page 7) <br />VII. Sales Tax Report for the Month /Year Ended December 31, 2014 (page 12) <br />VIII. Cash & Investment Report as of January 31, 2014 (page 35) <br />IX. List of Bills Scheduled for Council Approval on February 18, 2014 (page 48) <br />X. Discussion Items for Next Meeting (Tentatively Scheduled for March 17, 2014) <br />Xl. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Jay Keany <br />Ashley Stolzmann <br />Hank Dalton <br />Susan Loo <br />Emily Jasiak <br />Jeff Lipton <br />Malcolm Fleming <br />Heather Balser <br />Kevin Watson <br />Penney Bolte <br />Graham Clark <br />Meredyth Muth <br />Rita Glova <br />Dawn Burgess <br />City of Louisville, Colorado <br />Finance Department 749 Main Street Louisville CO 80027 <br />(303) 335 -4505 (phone) (303) 335 -4506 (fax) www.ci.louisville.co.us <br />1 <br />