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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Friday July 21, 2017 <br />City Hall — Spruce Room <br />749 Main Street <br />10:00 a.m. <br />I. Call to Order <br />11. Roll Call <br />111. Approval of Agenda <br />IV. Approval of the Minutes from the June 12, 2017 Meetings (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation of 2016 Comprehensive Annual Financial Report (CAFR) and <br />Communication in Compliance with AU -C 260 — Eide Bailly LLP (page 10) <br />VII. Budget Amendment — Presentation by Public Works (page 177) <br />VIII. C -I -P Review and Update (page 191) <br />IX. Enterprise Dashboards (page 196) <br />X. 2018 Budget Process Discussion (page 200) <br />XI. Sales Tax Report for the Month Ended May 31, 2017 (page 201) <br />XII. Revenue Projection Dashboard — Projections Dated July 14, 2017 (page 208) <br />XIII. Cash & Investment Report as of June 30, 2017 (page 210) <br />XIV. Discussion Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />August 14, 2017 at 7:30 a.m. <br />• <br />XV. 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 />