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I cityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, April 18, 2016 <br />City Hall — Spruce Conference Room <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />11. Roll Call <br />111. Approval of Agenda <br />IV. Approval of the Minutes from the March 14, and April 1, 2016 Meetings (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Preliminary Draft of Budget Amendment Scheduled for May 17, 2016 (page 11) <br />VII. Capital Projects Report for the Year Ended December 31, 2015 (page 30) <br />VIII. Golf Course Response to Eide Bailly Report on Internal Controls and Revenue <br />Collection Procedures (page 35) <br />IX. Sales Tax Report for the Month Ended February 29, 2016 (page 37) <br />X. Standardized Definitions Project, Sales Tax Model Ordinance Introduction and <br />Update (page 43) <br />XI. Financial Statements for the Month Ended March 31, 2016 (page 49) <br />XII. Cash & Investment Report as of March 31, 2016 (page 69) <br />XIII. List of Bills Scheduled for Council Approval on April 19, 2016 (page 83 <br />XIV. Discussion Items for Next Regular Meeting (Tentatively Scheduled for Monday, May <br />16, 2016, at 7:30 a.m.) <br />• Non - Profit Grant Program <br />XV. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle Malcolm Fleming <br />Ashley Stolzmann Heather Balser <br />Dennis Maloney Kevin Watson <br />Jay Keany Penney Bolte <br />Susan Loo Graham Clark <br />Jeff Lipton Meredyth Muth <br />Christopher Leh 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 />