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I cityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, April 20, 2015 <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 16, 2015 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Cash & Investment Report as of March 31, 2015 (page 7) <br />Update from Scott Prickett, Chandler Asset Management, City Investment Advisor <br />VII. Review of Draft Budget Amendment Scheduled for May 5, 2015 (page 15) <br />VIII. Update on Financial Policies Project (page 35) <br />IX. Statement of Procedures — Average Winter Consumption (page 41) <br />X. Financial Statements for the Month Ended March 31, 2015 (page 45) <br />XI. Sales Tax Report for the Month Ended February 28, 2015 (page 65) <br />XII. List of Bills Scheduled for Council Approval on April 21, 2015 (page 71) <br />XIII. Discussion Items for Next Meeting (Tentatively Scheduled for May 18, 2015) <br />XIV. 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 />