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Finance & Governance Committee

Regular Meeting

Denver, CO · April 12, 2022

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, April 12, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 22-0393 Authorizes the annual renewal of the City’s property and liability insurance policies renewing 05-01-22 with a total premium for all policies not to exceed $12,376,571 (Willis - FINAN-202157510-01; Arthur J. Gallagher - FINAN-202157508-01; Huntington T. Block - FINAN-202161487-02; Marsh USA -FINAN-202157509-01). Council Resolution 22-0393 was approved by consent 22-0394 Approves the Mayoral appointment of Nicole Monroe to the Denver Community Corrections Board for a term effective immediately and expiring on 6-30-2023, or until a successor is duly appointed. Council Resolution 22-0394 was approved by consent 22-0408 Approves the Mayoral appointments of Kyle Weil, Timothy DaGiau, Timothy Dodd, and Alicia Cooper to the Commission for People with Disabilities for terms effective immediately and expiring on 9-30-2025, or until a successor is duly appointed. Council Resolution 22-0408 was approved by consent City and County of Denver Page 1 Printed on 4/13/2022

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, April 12, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Consent Items 22-0393 Authorizes the annual renewal of the City’s property and liability insurance policies renewing 05-01-22 with a total premium for all policies not to exceed $12,831,763 (Willis - FINAN-202157510-01; Arthur J. Gallagher - FINAN-202157508-01; Huntington T. Block - FINAN-202161487-02; Marsh USA -FINAN-202157509-01). 22-0394 Approves the Mayoral appointment of Nicole Monroe to the Denver Community Corrections Board for a term effective immediately and expiring on 6-30-2023, or until a successor is duly appointed. 22-0408 Approves the Mayoral appointments of Kyle Weil, Timothy DaGiau, Timothy Dodd, and Alicia Cooper to the Commission for People with Disabilities for terms effective immediately and expiring on 9-30-2025, or until a successor is duly appointed. WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1