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Lclotyaf Louisville <br />City Council <br />Finance Committee <br />Meeting Agenda <br />Monday, June 13, 2022 <br />4:00 p.m. <br />This meeting is open to the public and will be held electronically. Three or more <br />City Councilmembers may also attend this meeting, during which the items listed <br />on this agenda will be discussed. Residents interested in listening to the meeting <br />or making public comments can join in one of two ways: <br />1) You can call in to +1 301 715 8592 or 877 853 5247 (toll free) Webinar ID # <br />878 7340 6932. <br />2) You can log in via your computer. Please visit the City's website here to <br />link to the meeting: https://www.louisvilleco.gov/Council. <br />The Committee will accommodate public comments during the meeting. Anyone <br />may also email comments to the board prior to the meeting at <br />kevinw(a)-louisvilleco.gov. <br />I. Call to Order <br />II. Roll Call <br />III. Approval of Agenda <br />IV. Approval of the Minutes from the May 9, 2022 Meeting (page 2) <br />V. Public Comments on Items Not on the Agenda <br />VI. Utility Updates (page 6) <br />VI 1. Budget Amendment (page 14) <br />VIII. Financial Impacts of Marshall Fire — Impacts to Assessed Valuation (page 43) <br />IX. Staff Reports/Updates/Discussions <br />• Fee Inflator (page 44) <br />• Update on Bag Tax — Outreach to Businesses <br />• Latest Draft of 2022 Finance Committee Work Plan (page 45) <br />X. Possible Discussion Items for Next Regular Meeting (tentatively scheduled for July <br />18, 2022) <br />• Quarterly Reports that are Available <br />• Presentation from Eide Bailly on Audit of 2021 ACFR <br />• Fees and Charges for Services for 2023 <br />• SUTS Implementation — Possible Licensing Changes <br />XI. Adjourn <br />City of Louisville, Colorado <br />Finance Department 749 Main Street Louisville CO 80027 <br />(303) 335-4500 (phone) (303) 335-4513 (fax) www.louisvilleco.gov <br />1 <br />