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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, October 16, 2017 <br />City Hall — Spruce Room <br />749 Main Street <br />7:30 a.m. <br />I. Call to Order <br />11. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the September 18, 2017 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Letter from Finance Committee on Enterprise Dashboards (page 15) <br />VII. Budget Amendment & Process Discussion(page 16) <br />VIII. Financial Statements for the Month Ended September 30, 2017 (page 26) <br />IX. Capital Improvement Plan Update and Review (page 47) <br />X. Sales Tax Report for the Month and Quarter Ended July 31, 2017 (page 52) <br />XI. Enterprise Dashboards (page 58) <br />XII. Cash & Investment Report as of September 30, 2017 (page 62) <br />XIII. List of Bills Scheduled for Council Approval on October 17, 2017 (page 79) <br />XIV. Discussion Items for Next Regular Meeting — Tentatively Scheduled for Monday, <br />November 20, 2017 at 7:30 a.m. <br />• <br />XV. Set December Meeting Date <br />XVI. Adjourn <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 />