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Finance Committee Agenda and Packet 2015 11 23
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Finance Committee Agenda and Packet 2015 11 23
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FCPKT 2015 11 23
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I cityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, November 23, 2015 <br />City Hall — City Manager's Office <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />11. Roll CaII <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the October 16, October 19, October 20, and October <br />26, 2015 Meetings (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Non - Profit Grant Program (page 13) <br />VII. Financial Policies (page 188) <br />VIII. Sales Tax Report for the Month Ended September 30, 2015 (page 225) <br />IX. Financial Statements for the Month Ended October 31, 2015 (page 238) <br />X. Cash & Investment Report as of October 31, 2015 (page 258) <br />XI. Discussion Items for Next Meeting (Tentatively Scheduled for December 14, 2015) <br />• Eide Bailly Report on Internal Controls and Revenue Collection Procedures <br />• Resolution on 2016 Charges for Services <br />• Budget Amendment <br />XII. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Jay Keany <br />Ashley Stolzmann <br />Susan Loo <br />Jeff Lipton <br />Christopher Leh <br />Dennis Maloney <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.Iouisville.co.us <br />1 <br />
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