Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, March 8, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 22-0262 Approves the extension of the declaration of local disaster filed with the clerk and recorder to April 25, 2022. Council Resolution 22-0262 was approved by consent 22-0269 Amends a master purchase order with The Goodyear Tire and Rubber Company to add $1,700,000 for a new total of $3,300,000 to accommodate additional agency needs for purchase of new tires and tire services for various city vehicles. No change to contract duration (SC-00004008). Council Resolution 22-0269 was approved by consent 22-0270 Approves the Mayoral reappointments of Gary Bryskiewicz, Eric M. Campion, Ryan Lawless and Kevin E. McVaney to the Regional Emergency Medical and Trauma Council (RETAC) for terms effective immediately and expiring on 2-15-2024, or until successors are duly appointed. Council Resolution 22-0270 was approved by consent 22-0271 Approves the Mayoral reappointments of Sean Huggard, Michael Moore, Terri Garbarini, Karrie Fletcher, Rosella Louis, and Matt Joblon to the Cherry Creek North Business Improvement District Board of Directors for terms effective immediately and expiring on 12-31-2024, or until a successor is duly appointed. Council Resolution 22-0271 was approved by consent City and County of Denver Page 1 Printed on 3/8/2022