Study Session

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, June 09, 2014 A Study Session of the City Council was held on this date in the City Council Chambers at 13133 E. Arapahoe Road, Centennial, Colorado. A full and timely notice of this meeting had been posted and a quorum was present. A. Call to Order Mayor Noon called the meeting to order at 6:07 PM. B. Roll Call Those present were: Mayor Noon Council Member Turley Council Member Gardner Council Member Moon Council Member Piko Council Member Lucas Council Member Truhlar Council Member Gotto Council Member Whelan Those absent were: None Also present were: John Danielson, City Manager Bob Widner, City Attorney Wayne Reed, Deputy City Manager Elisha Thomas, Assistant City Manager Dawn Priday, Director of Finance Eric Eddy, Senior Management Analyst Derek Stertz, Senior GIS Analyst Angela Engel, Commissions Coordinator Sheri Chadwick, Director of Communications Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk C. Recognition of Grayson Robinson for His Service to the City of Centennial; 6:07 PM PROCLAMATION NO. 2014-P-03 A PROCLAMATION OF THE MAYOR OF THE CITY OF CENTENNIAL, COLORADO PROCLAIMING JUNE 9, 2014 AS SHERIFF GRAYSON ROBINSON APPRECIATION DAY IN THE CITY OF CENTENNIAL Mayor Noon presented a gift and Proclamation No. 2014-P-03 to former Sheriff Grayson Robinson. Sheriff Robinson thanked the City. Minutes – Study Session June 09, 2014 Page 2 D. Audit Committee Presentation of 2013 Audit and Comprehensive Annual Financial Report - Briefing/Discussion; 6:15 PM Kevin Combs, Audit Committee Member, presented. Wendy Swanhorst of Swanhorst and Associates, and Dawn Priday, Director of Finance, answered questions from Council. E. Senior Commission Study Session on Boomer Bond and CASOA; 6:25 PM Greg Glischinski, Senior Commission Chair, made a brief introduction. Brad Calvert, DRCOG Regional Manager of Metro Vision, presented. Angela Engel, Commissions Coordinator, answered questions from Council. Consensus of Council was to go forward with both projects. F. Data Sharing with SEMSWA - Briefing/Discussion; 7:23 PM Derek Stertz, Senior GIS Analyst, presented. Council’s consensus was to place the proposed IGA on a future Consent Agenda. G. Adjourn There being no further business to discuss, the Study Session was adjourned at 7:26 PM. Respectfully submitted, ____________________________ Brenda Madison, City Clerk