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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Friday, January 19, 2018 <br />City Hall — Spruce Room <br />749 Main Street <br />2:30 p.m. <br />I. Call to Order <br />11. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the December 19, 2017 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 8) <br />VII. Finance Committee 2018 Work Plan Review (page 9) <br />VIII. 2019-2020 Biennial Budget Calendar and 2019-2020 Biennial Budget Process, <br />Format, & Forms (page 11) <br />IX. Financial Statements for the Month Ended December 31, 2017 (page 28) <br />X. Capital Improvement Program Status Report (Cash Basis) for the Quarter Ended <br />December 31, 2017 (page 49) <br />XI. Sales Tax Report for the Month Ended November 30, 2017 (page 54) <br />XII. Cash & Investment Report as of December 31, 2017 (page 60) <br />XIII. Staff Reports <br />XIV. Discussion Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />February 19, 2018 (President's Day) at 7:30 a.m. <br />• Program Budgeting Review with Focus on Key Indicators <br />• Review Fiscal Impact Model <br />XV. Adjourn <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 />