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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Tuesday, May 22, 2018 <br />City Hall — Spruce Room <br />749 Main Street <br />5:30 p.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the April 16, 2018 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Discussion on Fee Calculations (page 9) <br />VII. Discussion on Asset Renewal and Replacement for Golf Course (page 40) <br />VIII. Review of Upcoming Budget Amendment (page 47) <br />IX. "Turnback" Discussion (page 69) <br />X. Quarterly Sales Tax Report (page 71) <br />XI. Quarterly Financial Statements (page 84) <br />XII. Quarterly Cash & Investments Report (page 95) <br />XIII. Staff Reports/Discussions <br />• <br />XIV. Possible Discussion Items for Next Regular Meeting — Scheduled for Friday, June 15, <br />2018 at 7:30 a.m. <br />• Key Performance Indicators — Program Goals <br />• Preliminary Review of C -I -P Requests for 2019-2024 <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 />