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Study Session

Regular Meeting

Centennial, CO · July 8, 2019

AgendaPacketMinutes

Minutes

MINUTES OF THE CENTENNIAL CITY COUNCIL Study Session 6:00 PM Monday, July 8, 2019 A Study Session of the City Council was held on this date in the 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. 1 Call to Order Mayor Piko called the meeting to order at 6:05 PM. 2 Roll Call Those present were: Mayor Piko Council Member Moon Council Member Turley Council Member Penaloza Council Member Maurer Council Member Sutherland Council Member Alston Council Member Weidmann Council Member Lucas Those absent were: None Also present were: Matt Sturgeon, City Manager Bob Widner, City Attorney Elisha Thomas, Deputy City Manager Andy Firestine, Assistant City Manager Eric Eddy, Director of Strategic Initiatives Doug Farmen, Communications Director Linda Gregory, Deputy Director of Finance Allison Wittern, Communications Director Barbara Setterlind, City Clerk Ebony Vivens, Deputy City Clerk 3 City Investment Portfolio Update;6:20 PM Doug Farmen, Finance Director, made introductions. Ben Mendenhall, Public Trust Advisors, presented. Minutes – Study Session 7/8/2019 6:00:00 PM Page 2 4 Audit Committee Report on 2018 Comprehensive Annual Financial Report; 6:47:50 PM Doug Farman, Finance Director, made introductions. Matt Marino and representatives from Rubin Brown presented. Tom Gross, Audit Committee Member, gave a brief report. 5 Adjourn There being no further business to discuss, the Study Session was adjourned at 6:55 PM. Respectfully Submitted, _______________________ Barbara Setterlind, City Clerk

Agenda

July 8, 2019 City Council Dinner, Cherry Creek Room, 5:00 PM Study Session, 6:00 PM Council Chambers 13133 E. Arapahoe Road Centennial, Colorado 80112 www.centennialco.gov AGENDA Meeting Protocols: PLEASE TURN OFF CELL PHONES; BE RESPECTFUL AND TAKE PERSONAL CONVERSATIONS INTO THE LOBBY AREA. The Centennial City Council Meetings are audio streamed live on the City’s website. Please remember to mute the volume on your laptop computers and to turn off all cell phones as they may cause interference with the microphones and audio streaming. 1 Call to Order 2 Roll Call 3 City Investment Portfolio Update (Farmen) 4 Audit Committee Report on 2018 Comprehensive Annual Financial Report (Farmen) 5 Adjourn

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