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Cityor <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, April 17, 2017 <br />City Hall — Spruce 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 March 20, 2017 and the March 24, 2017 Meetings <br />(page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Cash & Investments — Presentation from Chandler Asset Management, Investment <br />Advisor (page 13) <br />VII. Purchasing Policy Discussion (page 29) <br />VIII. Enterprise Dashboards (page 32) <br />IX. Financial Statements for the Month Ended March 31, 2017 (page 34) <br />X. Sales Tax Report for the Month & Year Ended February 28, 2017 (page 53) <br />XI. List of Bills Scheduled for Council Approval on April 18, 2017 (page 59) <br />XII. Discussion of Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />May 15, 2017 at 7:30 a.m. <br />• Preliminary Draft of 2017 Budget Amendment <br />XIII. 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 />