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' Lo Cityof <br />r Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, September 15, 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 August 18, 2014 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Davidson Highline Ditch Company, Permit Fee Write -Off (page 6) <br />VII. Financial Statements for the Month Ended August 31, 2014 (page 76) <br />VIII. Sales Tax Report for the Month Ended July 31, 2014 (page 97) <br />IX. Revenue Projection Dashboard (page 103) <br />X. Cash & Investment Report as of August 31, 2014 (page 107) <br />XI. List of Bills Scheduled for Council Approval on September 16, 2014 (page 138) <br />XII. Discussion Items for Next Meeting (Tentatively Scheduled for October 20, 2014) <br />• Presentation from Scott Prickett, Chandler Asset Management, City's Investment <br />Advisor <br />• Discussion on Fiscal Impact Model <br />XIII. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Jay Keany <br />Ashley Stolzmann <br />Hank Dalton <br />Susan Loo <br />Jeff Lipton <br />Jayme Moss <br />Council Candidates <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 />