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Finance & Governance Committee

Regular Meeting

Denver, CO · April 19, 2022

AgendaMinutes

Minutes

Minutes Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, April 19, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 22-0416 Approves a grant agreement with the Colorado Department of Homeland Security and Emergency Management for $3.12 million and through 8-31-24 to initiate the FY21 Urban Area Security Initiative Planning Grant (UASI) program and funding for the North Central Region (MOOEM-202262653). Council Resolution 22-0416 was approved by consent 22-0417 Approves a contract with Ernst and Young Infrastructure Advisors for $1,200,000 and through 3-31-2025 to serve as the city’s financial advisor on complex infrastructure projects citywide (FINAN-202262220). Council Resolution 22-0417 was approved by consent 22-0427 Approves the appointment of Aldwyn Gardner to the Civil Service Commission Council Resolution 22-0427 was approved by consent City and County of Denver Page 1 Printed on 4/21/2022

Agenda

Agenda Finance & Governance Committee Committee Members: Black, Chair; Kniech, Vice-Chair; Hinds, Clark, Ortega, CdeBaca Committee Staff: Zachary Rothmier Tuesday, April 19, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Committee canceled. Consent agenda included. Attendance Consent Items 22-0416 Approves a grant agreement with the Colorado Department of Homeland Security and Emergency Management for $3.12 million and through 8-31-24 to initiate the FY21 Urban Area Security Initiative Planning Grant (UASI) program and funding for the North Central Region (MOOEM-202262653). 22-0417 Approves a contract with Ernst and Young Infrastructure Advisors for $1,200,000 and through 3-31-2025 to serve as the city’s financial advisor on complex infrastructure projects citywide (FINAN-202262220). 22-0427 Approves the appointment of Aldwyn Gardner to the Civil Service Commission WATCH THIS MEETING LIVE ON ZOOM: https://zoom.us/webinar/register/WN_Vwbg9VBCTPitrQVpMpAbkw PASSWORD: Denver Page 1