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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, August 15, 2016 <br />City Hall — Spruce Room <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 July 18, 2016 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation of 2015 Comprehensive Annual Financial Report (CAFR) and <br />Communication in Compliance with AU -C 260 — Eide Bailly LLP (page 8) <br />VII. Continued Discussion of Fiscal Impact Model (page 163) <br />VIII. Sales Tax Report for the Month and Quarter Ended June 30, 2016 (page 164) <br />IX. Enterprise Resource Planning System Implementation Status (page 177) <br />X. Dashboard Update (page 182) <br />XI. Non -Profit Grant Program (page 183) <br />XII. Revenue Projection Dashboard (page 184) <br />XIII. List of Bills Scheduled for Council Approval on August 16, 2016 (page 187) <br />XIV. Discussion Items for Next Regular Meeting (Tentatively Scheduled for Monday, <br />September 19, 2016, at 7:30 a.m.) <br />• Presentation from Chandler Asset Management, City Investment Advisor <br />• Review of Financial Indicators — Per Financial Policies, Section 1 <br />XV. 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 />