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uaf cityLouisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, February 18, 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 January 14, 2019 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Recreation Center Sales and Use Tax and TABOR Issues (page 7) <br />VI I. Enterprise Dashboards for the Quarter and Year Ended December 31, 2018 (page 45) <br />VI I I. Sales/Use Tax Reports for the Quarter and Year Ended December 31, 2018 (page 48) <br />IX. Accounts Receivable Write -Offs (page 65) <br />X. Outside Louisville Sales Tax Categorization (page 66) <br />XI. Financial Statements for the Quarter and Year Ended December 31, 2018 (page 69) <br />XII. Capital Improvement Program Report for the Year Ended December 31, 2018 (page <br />89) <br />XIII. Financial Policies — Second Review of Proposed Amendments (page 97) <br />XIV. Continued Discussion on Finance Committee 2019 Work Plan Review (page 128) <br />XV. Cash/Investments Report for the Quarter & Year Ended December 31, 2018 (page <br />130) <br />XVI. Staff Reports/Updates/Discussions <br />• 2019 Insurance Renewal (report on page 169) <br />• Meetings with Non -Profit Grant Applicants (discussion only) <br />XVII. Possible Discussion Items for Next Regular Meeting — Tentatively Scheduled for <br />Monday, March 18, 2019 at 8:00 a.m. <br />• Reuse Water Rates <br />• Financial Policies — Third Review <br />• Internal Controls Examination Report <br />• 2020 Budget Calendar <br />XVIII. 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 />