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uaf cityLouisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Friday, August 17, 2018 <br />City Hall — Spruce Room <br />749 Main Street <br />8:00 a.m. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the July 16, 2018 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Dashboards (page 8) <br />VII. Budget Retreat Feedback (page 10) <br />VIII. Renewal & Replacement Plans — Recreation Center & Golf Course (page 11) <br />IX. Recommendations for Changes to Financial Policies (page 14) <br />X. Mil Levy Options for Debt Service on Recreation Center Bonds (page 23) <br />XI. Sales Tax Reports for the Quarter Ended June 30, 2018 (page 24) <br />XII. Cash & Investment Report as of June 30, 2018 (page 37) <br />XIII. Staff Reports/Discussions <br />XIV. Possible Discussion Items for Next Regular Meeting — Scheduled for Friday, <br />September 17, 2018 at 7:30 a.m. <br />• Business Assistance Program (BAP) Funding <br />• Standard Building Cost for All City Calculations <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 />