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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, November 28, 2016 <br />City Hall — Spruce 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 October 17, 2016 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation of Asset Management System and Discussion of Enterprise <br />Dashboards (page 7) <br />VII. Fiscal Impact Model and McCaslin Small Area Plan Outputs (page 8) <br />VIII. Non -Profit Funding Requests for 2017 (page 9) <br />IX. 2017 Fee Schedules (page 188) <br />X. 2016 Budget Amendment (page 223) <br />XI. Dashboards (page 228) <br />XII. Sales Tax Report for the Month Ended September 30, 2016 (page 235) <br />XIII. Financial Statements for the Month Ended October 31, 2016 (page 248) <br />XIV. Cash & Investment Report as of October 31, 2016 (page 268) <br />XV. Discussion of Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />December 19, 2016, at 7:30 a.m. <br />XVI. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Ashley Stolzmann <br />Dennis Maloney <br />Jay Keany <br />Susan Loo <br />Jeff Lipton <br />Christopher Leh <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 />