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Finance & Governance Committee

Regular Meeting

Denver, CO · October 13, 2020

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, October 13, 2020, 1:30 PM City & County Building, Room 450 Attendance Present: 5- Black, Hinds, Gilmore, Ortega, CdeBaca Absent: 1- Kniech Action Items 20-1106 Authorizes the issuance of City and County of Denver General Obligation Bonds, Series 2020A-B in a principal amount not to exceed $465 million for the purpose of funding approximately $170 million of Elevate Denver bond projects approved by Denver voters in November 2017, to refund existing Series 2010B Better Denver General Obligation Bonds, and to pay associated costs of issuance. Council Bill 20-1106 was approved for filing Consent Items 20-1085 Approves the Mayoral reappointment of Shawn Cohn and the Mayoral appointments of Elias Diggins, Michelle Folmar and Chris Meeks to the Denver Community Corrections Board for terms effective immediately and expiring on 6-30-24, or until a successor is duly appointed. Council Resolution 20-1085 was approved by consent 20-1107 Amends a contract with SHL US, LLC by adding 15 months for a new end date of 12-31-21 for online, pre-employment selection assessments that are used as part of the recruitment and screening process for job classifications in the City. No change to contract amount (202055766). Council Resolution 20-1107 was approved by consent City and County of Denver Page 1 Printed on 10/14/2020

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, October 13, 2020, 1:30 PM City & County Building, Room 450 Attendance Action Items 20-1106 Authorizes the issuance of City and County of Denver General Obligation Bonds, Series 2020A-B in a principal amount not to exceed $465 million for the purpose of funding approximately $170 million of Elevate Denver bond projects approved by Denver voters in November 2017, to refund existing Series 2010B Better Denver General Obligation Bonds, and to pay associated costs of issuance. Michelle Johnson Consent Items 20-1085 Approves the Mayoral reappointment of Shawn Cohn and the Mayoral appointments of Elias Diggins, Michelle Folmar and Chris Meeks to the Denver Community Corrections Board for terms effective immediately and expiring on 6-30-24, or until a successor is duly appointed. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1 Agenda Finance & Governance Committee Tuesday, October 13, 2020 20-1107 Amends a contract with SHL US, LLC by adding 15 months for a new end date of 12-31-21 for online, pre-employment selection assessments that are used as part of the recruitment and screening process for job classifications in the City. No change to contract amount (202055766). WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 2