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Icityaf <br />Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Friday, June 15, 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 May 22, 2018 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Discussion on Recreation Center Sales Tax and TABOR Issues (page 6) <br />VII. Discussion on Fees, Rates, & Charges (page 18) <br />VIII. Discussion on Programs, Goals, & Key Performance Indicators (page 29) <br />IX. Discussion on Asset Renewal and Replacement for Recreation Center (page 89) <br />X. Discussion on Asset Renewal and Replacement for Golf Course (page 91) <br />XI. Staff Reports/Discussions <br />• Analysis of "Outside City" by Industry <br />XII. Possible Discussion Items for Next Regular Meeting — Scheduled for Friday, July 16, <br />2018 at 7:30 a.m. <br />• Presentation of CAFR and Discussion with Independent Auditors, Eide Bailly <br />• Financial Policies <br />XIII. 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 />