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L c~tyof <br />Louisville <br />CALL TO ORDER <br />City Council <br />Finance Committee <br />Meeting Minutes <br />November 18, 2008 <br />City Hall, City Manager's Qffice <br />749 Main Street <br />The meeting was called to order at 6:00 p.m. <br />ROLL CALL <br />The following were present: <br />City Council: Mayor Sisk, Council Member Sheri Marsella, Council <br />Member Ron Sackett, and Malcolm Fleming, City <br />Manager <br />Staff Present: Kevin Watson, Finance Director, Lance Hillis, <br />Accounting Manager, and Meredyth Muth, Public <br />Relations Manager <br />Others: None <br />Absent: None <br />APPROVAL OF THE AGENDA <br />The Committee approved the agenda as presented. <br />APPROVAL OF THE MINUTES FROM THE AUGUST 18, 2U08 MEETING <br />The Committee approved the minutes from the August 18, 2008 meeting as <br />presented. <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br />None. <br />City of Louisville <br />City Council 749 Main Sfreet Louisville CD 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www. ci.louisville. co. us <br />