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Cityor <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Tuesday, January 17, 2017 <br />City Hall — Spruce Room <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 December 19, 2016 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Approval of Designated Places for Posting Public Meeting Notices (page 6) <br />VII. 2017 Insurance Renewal (page 7) <br />VIII. Enterprise Dashboards (page 9) <br />IX. Fiscal Impact Model Review (page 19) <br />X. Sales Tax Report for the Month Ended November 30, 2016 (page 20) <br />XI. Financial Statements for the Month Ended December 31, 2016 (page 26) <br />XII. Capital Projects Report for the Month Ended December 31, 2016 (page 46) <br />XIII. Cash & Investment Report as of December 31, 2016 (page 51) <br />XIV. List of Bills Scheduled for Council Approval on January 17, 2017 (page 67) <br />XV. Discussion of Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />February 20, 2017 (President's Day) at 7:30 a.m. <br />• Work Plan Review <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 />