Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Flynn, Chair; Kniech, Vice-Chair; Black, Espinoza, Kashmann, Susman Committee Staff: Jonathan Griffin Tuesday, February 19, 2019, 1:30 PM City & County Building, Room 391 Attendance Present: 4- Flynn, Kniech, Black, Kashmann Absent: 2- Susman, Espinoza Presentations 19-0139 City Employee and Contractor Minimum Wage Proclamations 19-0143 Proclamation Supporting Local Wage Option Consent Items Block Vote Block Vote A motion offered to approve the following items en bloc. The motion carried by the following vote: Aye: 4- Flynn, Kniech, Black, Kashmann Nay: 0 Absent: 2- Susman, Espinoza 19-0123 Approves the Mayoral reappointments of Tracey Stewart and Stacie Gilmore to the Denver Office of Strategic Partnerships Commission for terms effective immediately and expiring 4-20-20, or until a successor is duly appointed. A motion offered that Council Resolution 19-0123 be approved by consent en bloc, carried by the following vote: City and County of Denver Page 1 Printed on 2/20/2019  Minutes Finance & Governance Committee Tuesday, February 19, 2019 Aye: 4- Flynn, Kniech, Black, Kashmann Nay: 0 Absent: 2- Susman, Espinoza 19-0129 Approves the Mayoral reappointment of Nick LeMasters to the Denver Convention Center Hotel Authority Board of Directors for a term effective immediately and expiring 12-31-21, or until a successor is duly appointed, and corrects the term of the Mayoral appointment of Amy Diaz to the Denver Convention Center Hotel Authority Board of Directors with a term expiring 12-21-2020, or until a successor is duly appointed. A motion offered that Council Resolution 19-0129 be approved by consent en bloc, carried by the following vote: Aye: 4- Flynn, Kniech, Black, Kashmann Nay: 0 Absent: 2- Susman, Espinoza City and County of Denver Page 2 Printed on 2/20/2019