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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Friday August 18, 2017 <br />City Hall — Spruce Room <br />749 Main Street <br />9:00 a.m. <br />I. Call to Order <br />11. Roll Call <br />111. Approval of Agenda <br />IV. Approval of the Minutes from the July 21, 2017 Meetings (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Enterprise Dashboards (page 9) <br />VII. Update on Audit Proposals (page 11) <br />VIII. Sales Tax Report for the Month and Quarter Ended June 30, 2017 (page 12) <br />IX. Financial Statements for the Month Ended July 31, 2017 (page 25) <br />X. Revenue Projection Dashboard — Projections Dated August 11, 2017 (page 46) <br />XI. Cash & Investment Report as of July 31, 2017 (page 48) <br />XII. Discussion Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />September 18, 2017 at 7:30 a.m. <br />• Presentation from Investment Advisors <br />• Preliminary Assessed Valuation and Projected Property Tax Revenue <br />• Golf Course Equipment Replacement Policy <br />• Audit Proposals <br />XIII. 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 />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 />