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<br /> <br />I: <br /> <br />City Council <br /> <br />Finance Committee <br /> <br />Meeting Minutes <br />February 18, 2008 <br />City Hall, City Manager's Office <br />749 Main Street <br /> <br />City of Louisville <br /> <br />CALL TO ORDER <br /> <br />The meeting was called to order at 4:00 pm. <br /> <br />ROLL CALL <br /> <br />The following were present: <br /> <br />City Council: <br /> <br />Mayor Sisk and Council Member Sheri Marsella <br /> <br />Staff Present: <br /> <br />Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Jodie Ferrera, Accounting Manager, <br />and Penney Bolte, Sales Tax Administrator <br /> <br />Absent: <br /> <br />Council Member Ron Sackett <br /> <br />APPROV AL OF THE AGENDA <br /> <br />The Committee approved the agenda as presented. <br /> <br />APPROVAL OF THE MINUTES FROM THE JANUARY 14, 2007 MEETING <br /> <br />The Committee approved the minutes from the January 14, 2007 meeting as <br />presented. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />A preliminary Schedule of Cash & Investments was presented to the Finance <br />Committee. This is a new schedule that will be improved and, in the future, be <br />submitted on a monthly basis. <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.louisville.co.us <br />