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I 112 Cityof <br />r Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, April 21, 2014 <br />City Hall — City Manager's Office <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the March 17, 2014 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Cash & Investment Report as of March 31, 2014 (page 6) <br />Update from Scott Prickett, Davidson Fixed Income Management, City Investment <br />Advisor <br />VII. Notification of Ratings Upgrade from Standard & Poor's Rating Services (page 18) <br />VIII. Budget Amendment — Preliminary Review (page 27) <br />IX. Request for Proposals for Marginal Cost Fiscal Impact Model (page 49) <br />X. Sales Tax Report for the Month /Year Ended February 28, 2014 (page 57) <br />XI. Financial Statements for the Month Ended March 31, 2014 (page 63) <br />XI I. Discussion Items for Next Meeting (Tentatively Scheduled for May 19, 2014) <br />XIII. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Jay Keany <br />Ashley Stolzmann <br />Hank Dalton <br />Susan Loo <br />Emily Jasiak <br />Jeff Lipton <br />Malcolm Fleming <br />Heather Balser <br />Kevin Watson <br />Penney Bolte <br />Graham Clark <br />Meredyth Muth <br />Rita Glova <br />Dawn Burgess <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 />