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Finance & Governance Committee

Regular Meeting

Denver, CO · January 4, 2022

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, January 4, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 22-0017 Approves a contract with Colorado Dental Service, Inc., doing business as Delta Dental Colorado, for $55,000,000 and through 12-31-26 to offer three dental benefit plan options to qualified Denver employees (CSAHR-202160474). Council Resolution 22-0017 was approved by consent 22-0022 Appropriates $1,250,000 in the Wastewater Management Division Urban Drainage and Flood Control District Tracking fund (72701) for the General Storm - Bowles Ditch Separation project that is co-funded by Urban Drainage and Flood Control District, doing business as the Mile High Flood District, in Council District 2. Council Bill 22-0022 was approved by consent City and County of Denver Page 1 Printed on 1/4/2022

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, January 4, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 22-0017 Approves a contract with Colorado Dental Service, Inc., doing business as Delta Dental Colorado, for $55,000,000 and through 12-31-26 to offer three dental benefit plan options to qualified Denver employees (CSAHR-202160474). 22-0022 Appropriates $1,250,000 in the Wastewater Management Division Urban Drainage and Flood Control District Tracking fund (72701) for the General Storm - Bowles Ditch Separation project that is co-funded by Urban Drainage and Flood Control District, doing business as the Mile High Flood District, in Council District 2. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1