Finance & Governance Committee

City and County Building City and County of Denver 1437 Bannock St. Denver, CO 80202 Minutes Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, August 30, 2016 1:30 PM City & County Building, Room 391 Attendence Present: 7- Kniech, Flynn, Black, Espinoza, López, Ortega, Brooks Also Present: 1- Kashmann Action Items 16-0757 Authorizes the issuance of City and County of Denver, for and on behalf of the Wastewater Management Division of its Department of Public Works, Wastewater Enterprise Revenue Bonds Series 2016 in a principal amount not to exceed $116 million to fund storm drainage projects and for costs of bond issuance. Shelley Smith A motion offered by Brooks, duly seconded by Councilmember López, that Bill 16-0757 be approved for filing. The motion carried by the following vote: Aye: 6- Kniech, Flynn, Black, Espinoza, López, Brooks Nay: 1- Ortega 16-0758 Approves the designation of certain property as being required for public use and authorizing the use, acquisition and disposition by negotiation or through condemnation proceedings of certain properties needed for the Platte to Park Hill Storm Water Systems Project. Shelley Smith A motion offered by Brooks, duly seconded by Councilmember López, that Bill 16-0758 be approved for filing. The motion carried by the following vote: Aye: 6- Kniech, Flynn, Black, Espinoza, López, Brooks Nay: 1- Ortega City and County of Denver Page 1 Printed on 9/6/2016