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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, November 27, 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 October 16, 2017 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Fees and Charges for 2018 (page 6) <br />VII. Non -Profit Grant Program — Review of 2019-2020 Application Form and Process <br />(page 39) <br />VIII. Sales Tax Report for the Month and Quarter Ended July 31, 2017 (page 44) <br />IX. Financial Statements for the Month Ended September 30, 2017 (page 57) <br />X. Cash & Investment Report as of September 30, 2017 (page 78) <br />XI. List of Bills Scheduled for Council Approval on November 28, 2017 (page 95) <br />XII. Discussion Items for Joint Meeting with Utility Committee — Scheduled for Monday, <br />December 18, 2017 at 7:30 a.m. <br />XIII. Discussion Items for Next Regular Meeting — Scheduled for Tuesday, December 19, <br />2017 at 6:00 p.m. <br />XIV. Discussion of Possible Special Meeting for Fiscal Impact Model Review <br />XV. 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 />