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Cityoi_ <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, December 15, 2014 <br />City Hall — City Manager's Office <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />11. Roll Call <br />111. Approval of Agenda <br />IV. Approval of the Minutes from the November 18, 2014 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Non - Profit Funding Requests for 2015 (page 5) <br />VII. Financial Statements for the Month Ended November 30, 2014 (page 133) <br />VIII. Sales Tax Report for the Month Ended October 31, 2014 (page 154) <br />IX. Cash & Investment Report as of November 30, 2014 (page 160) <br />X. List of Bills Scheduled for Council Approval on December 16, 2014 (page 168) <br />XI. Discussion Items for Next Meeting (Tentatively Scheduled for January 19, 2014) <br />• Reschedule Meeting due to Martin Luther King Day Holiday? <br />• Set Special Meeting for Fiscal impact Model Review? <br />o Option 1 = Week of January 26 <br />o Option 2 = Week of February 9 <br />• Deputy City Manager will present overview of 2015 property, casualty, and <br />liability insurance at the regular January meeting <br />XII. 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 />Christopher Leh <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 />