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uaf cityLouisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, January 14, 2019 <br />City Hall — Spruce Room <br />749 Main Street <br />8:00 a.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the November 19, 2018 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 9) <br />VII. Use of Historic Preservation Funds for Museum Campus Development (page 10) <br />VIII. Overtime Budgets, Policies, and Procedures (page 14) <br />IX. Financial Policies — Initial Review of Proposed Amendments (page 20) <br />X. Finance Committee 2019 Work Plan Review (page 51) <br />XI. Staff Reports/Discussions <br />• None <br />XII. Possible Discussion Items for Next Regular Meeting — Tentatively Scheduled for <br />Monday, February 18, 2019 at 8:00 a.m. <br />• Quarterly Reports <br />• Outside Louisville Sales Tax Categorization <br />• 2019 Budget Calendar <br />• Recreation Center Sales Tax and TABOR Issues <br />• Accounts Receivable Write -Offs <br />XIII. 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 />