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uaf cityLouisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Friday, August 16, 2019 <br />City Hall — Spruce Room <br />749 Main Street <br />9:30 a.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the July 19, 2019 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Dashboards — Recreation Center and Utilities (page 8) <br />VII. Recreation Center Fees (page 15) <br />VIII. Department Responses to Internal Controls Examination Report (page 23) <br />IX. Sales Tax Report for the Quarter Ended June 30, 2019 (page 50) <br />X. Revenue Projection Dashboard (page 65) <br />XI. Financial Policies (page 68 <br />XII. Staff Reports/Updates/Discussions <br />• Work Plan (page 101) <br />• Renewal & Replacement Worksheets (page 104) <br />XIII. Possible Discussion Items for Next Regular Meeting <br />• Preliminary Assessed Valuation <br />• Business Assistance Program Discussion <br />• Capital Projects Tracking — Budget vs. Final Costs <br />• 2020 Budget Review <br />XIV. 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 />