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uaf cityLouisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Tuesday, January 21, 2020 <br />City Hall — Spruce Room <br />749 Main Street <br />3:00 p.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the December 16, 2019 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Enterprise Dashboards (page 7) <br />VII. Coal Creek Golf Course Golf Cart Replacement Options (page 16) <br />VIII. Budget Discussion — Program Budget Analysis & KPI Trends (page 18) <br />IX. Fourth Quarter Report on Capital Improvement Program (page 86) <br />X. Fourth Quarter Financial Statements (page 91) <br />XI. Fourth Quarter Report on Cash & Investment (page 112) <br />XII. Staff Reports/Updates/Discussions <br />• New Procedures for Adding/Changing Vendor Information (page 137) <br />• 2020 Work Plan Update (page 138) <br />XIII. Approval of Designated Places for Posting Public Meeting Notices (page 140) <br />XIV. Possible Discussion Items for Next Regular Meeting <br />• Time, Date, and Place for Next Meeting <br />• Remaining Quarterly Reports — Sales and Use Tax Reports <br />• Write-offs of Accounts Receivable <br />• Continued Discussions on Budget Process <br />XV. 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 />