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Finance & Governance Committee

Regular Meeting

Denver, CO · November 22, 2016

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, November 22, 2016, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Below are items that are on the Committee's consent agenda for today. Routine, non-controversial ordinance requests that do not involve substantive policy changes are placed on Committee agendas as consent items with the approval of Committee chairs. Council members receive advance notice of consent items and may request that an item be scheduled for Committee discussion instead. If no Council member does so by the Committee's normal convening time, the requests will be considered approved by the Committee and eligible for filing. Consent Items 16-1161 Approves a $11,107,890.29 appropriation for the 2017 Self-Insured Dental Fund. This Resolution 16-1161 was approved by consent. 16-1162 Approves a $4,048,941.79 appropriation for the 2017 Flexible Spending Account. This Resolution 16-1162 was approved by consent. 16-1173 Authorizes rescissions and cash transfers to close unused Special Revenue Funds and transfer $898,061 into the General Fund. This Bill 16-1173 was approved by consent. City and County of Denver Page 1 Printed on 11/23/2016

Agenda

Agenda Finance & Governance Committee Committee Members: Kniech, Chair; Flynn, Vice-Chair; Black; Espinoza; López; Ortega Committee Staff: Shelley Smith Tuesday, November 22, 2016, 1:30 PM City & County Building, Room 391 Committee Canceled. Consent Agenda Included. Below are items that are on the Committee's consent agenda for today. Routine, non-controversial ordinance requests that do not involve substantive policy changes are placed on Committee agendas as consent items with the approval of Committee chairs. Council members receive advance notice of consent items and may request that an item be scheduled for Committee discussion instead. If no Council member does so by the Committee's normal convening time, the requests will be considered approved by the Committee and eligible for filing. Consent Items 16-1161 Approves a $11,107,890.29 appropriation for the 2017 Self-Insured Dental Fund. 16-1162 Approves a $4,048,941.79 appropriation for the 2017 Flexible Spending Account. 16-1173 Authorizes rescissions and cash transfers to close unused Special Revenue Funds and transfer $898,061 into the General Fund. For information on public comment procedures go to denvergov.org/CommitteePublicComment Page 1
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