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Cityor <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, May 16, 2016 <br />City Hall - Spruce Conference Room <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 April 18, 2016 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Final Draft of Budget Amendment Scheduled for May 17, 2016 (page 11) <br />VII. Review of Non - Profit Grant Program and Related Processes (page 37) <br />VIII. Discussion of Capital Improvement Program and Capital Projects Fund (page 47) <br />IX. Sales Tax Report for the Month Ended March 31, 2016 (page 60) <br />X. Financial Statements for the Month Ended April 30, 2016 (page 73) <br />XI. Cash & Investment Report as of April 30, 2016 (page 93) <br />XII. List of Bills Scheduled for Council Approval on May 17, 2016 (page 109) <br />XIII. Discussion Items for Next Regular Meeting (Tentatively Scheduled for Tuesday, <br />June 14, 2016, at 7:30 a.m.) <br />XIV. Adjourn <br />E -Mail Distribution List: <br />Robert Muckle <br />Ashley Stolzmann <br />Dennis Maloney <br />Jay Keany <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 />