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<br /> <br /> <br />City Council <br />Finance Committee <br />Meeting Minutes <br />December 15, 2008 <br />City Hall, City Manager’s Office <br />749 Main Street <br /> <br /> <br />CALL TO ORDER <br /> <br /> The meeting was called to order at 3:00 p.m. <br /> <br />ROLL CALL <br /> <br />The following were present: <br /> <br />City Council: Mayor Sisk, Council Member Sheri Marsella, Council <br />Member Ron Sackett, and Malcolm Fleming, City <br />Manager <br /> <br />Staff Present: Kevin Watson, Finance Director, Penney Bolte, Sales <br />Tax Administrator, and Lance Hillis, Accounting <br />Manager <br /> <br />Others: None <br /> <br />Absent: None <br /> <br />APPROVAL OF THE AGENDA <br /> <br />The Committee approved the agenda as presented. <br /> <br />APPROVAL OF THE MINUTES FROM THE NOVEMBER 18, 2008 MEETING <br /> <br />The Committee approved the minutes from the November 18, 2008 meeting as <br />presented. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />None. <br /> <br />City of Louisville <br />City Council 749 Main Street <br />Louisville CO 80027 <br />303.335.4533 (phone) 303.335.4550 (fax) www.ci.louisville.co.us <br /> <br />