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<br /> <br /> <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Tuesday, January 19, 2010 <br />City Hall – City Manager’s Office <br />749 Main Street <br />6:00 p.m. <br /> <br /> <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the December 14, 2009 Meeting <br />V. Public Comments on Items Not on the Agenda <br />VI. Approval of Designated Places for Posting Public Meeting Notices <br />VII. Liability, Property, and Workers’ Compensation Insurance Coverage <br />VIII. Communication from Eide Bailly <br />IX. Update on Investment Management Services Procurement Process <br />X. RFP for Sales & Use Tax Compliance and Audit Services <br />XI. Sales Tax Report for the Month Ended November 30, 2009 <br />XII. Revenue Trend Dashboard – January 14, 2010 Projections for 2009 <br />XIII. Cash & Investment Report as of December 31, 2009 <br />XIV. List of Bills Scheduled for Council Approval on January 19, 2010 <br />XV. Discussion Items for Next Meeting (Tentatively Set for February 15, 2010) <br />XVI. Adjourn <br /> <br />E-Mail Distribution List: <br />Chuck Sisk Heather Balser <br />Sheri Marsella Kevin Watson <br />Ronald Sackett Penney Bolte <br />Hank Dalton Lance Hillis <br />Frost Yarnell Meredyth Muth <br />Robert Muckle Rhonda Welborn <br />Dave Clabots Rita Glova <br />Malcolm Fleming <br /> <br /> <br />City of Louisville, Colorado <br />Finance Department 749 Main Street <br />Louisville CO 80027 <br /> (303) 335-4505 (phone) (303) 335-4506 (fax) www.ci.louisville.co.us <br />