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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, April 16, 2018 <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 12, 2018 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Discussion on Fiscal Impact Model (page 12) <br />VII. Discussion on Key Performance Indicators (page 14) <br />VIII. Discussion on Recreation Center: Sales tax calculation and usage discussion <br />including schedules for renewal and replacement (page 38) <br />IX. Discussion on "Turnback" (page 83) <br />X. Discussion on Financial Policies (page 85) <br />XI. Enterprise Dashboards (page 117) <br />XII. Staff Reports/Discussions <br />• Customer Convenience Fees on Credit Card Charges <br />• Request for Weigh -and -Win Kiosk Contribution <br />• Personnel changes within Finance Department <br />XIII. Possible Discussion Items for Next Regular Meeting — Tentatively Scheduled for <br />Monday, May 14, 2018 at 7:30 a.m. (Note GFOA Conference) <br />XIV. Reschedule June Meeting — currently scheduled for June 13, 2018 <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 />