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uaf cityLouisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, July 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 June 15, 2018 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Presentation of 2017 Comprehensive Annual Financial Report (CAFR) and <br />Communication in Compliance with AU-C 260 (page 9) <br />VI I. Dashboards (page 161) <br />VIII. Review and Discussion of Financial Policies (page 163) <br />IX. Revenue Projection Dashboard — Projections Dated July 6, 2018 (page 196) <br />X. Financial Statements for the Quarter Ended June 30, 2018 (page 198) <br />XI. Capital Improvement Program Report for the Quarter Ended June 30, 2018 (page 209) <br />XII. Staff Reports/Discussions <br />• Review of Damage Estimates from Hail Storm <br />XIII. Possible Discussion Items for Next Regular Meeting — Scheduled for Friday, August <br />20, 2018 at 7:30 a.m. <br />• Sales Tax Reports for the Quarter Ended June 30, 2018 <br />• Cash & Investment Report as of June 30, 2018 <br />XIV. 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 />