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<br />II: CitYlif <br />Iii Louisville <br /> <br />City Council <br /> <br />Finance Committee <br /> <br />Meeting Minutes <br />January 12, 2009 <br />City Hall, City Manager's Office <br />749 Main Street <br /> <br />CALL TO ORDER <br /> <br />The meeting was called to order at 4:00 p.m. <br /> <br />ROLL CALL <br /> <br />The following were present: <br /> <br />City Council: <br /> <br />Mayor Sisk and Council Member Sheri Marsella <br /> <br />Staff Present: <br /> <br />Malcolm Fleming, City Manager, Kevin Watson, <br />Finance Director, Penney Bolte, Tax Manager, and <br />Lance Hillis, Accounting Manager <br /> <br />Others: <br /> <br />None <br /> <br />Absent: <br /> <br />Council Member Ron Sackett <br /> <br />APPROVAL OF THE AGENDA <br /> <br />The Committee approved the agenda as presented. <br /> <br />APPROV AL OF THE MINUTES FROM THE DECEMBER 15, 2008 MEETING <br /> <br />The Committee approved the minutes from the December 15, 2008 meeting as <br />presented. <br /> <br />PUBLIC COMMENTS ON ITEMS NOT ON THE AGENDA <br /> <br />The Finance Director noted that there was no Financial Statement presentation <br />on the agenda. The Financial Statements for the period ended December 31, <br />2008 will be presented at the February meeling. <br /> <br />City Council <br />303.335.4533 (phone) <br /> <br />City of Louisville <br />749 Main Street <br />303.335.4550 (fax) <br /> <br />Louisville CO 80027 <br />www.ci./ouisville.co.us <br />