Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Mar'quasa Maes Tuesday, September 13, 2022, 1:30 PM City & County Building, Council Chambers, Room 450 Attendance Present: 7- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres, Kashmann Absent: 1- Kniech Action Items 22-1098 Adding notice of Metropolitan District applications to the list of RNO ordinance notification items approved for filing Aye: 6- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres Nay: 0 Absent: 1- Kniech Briefings 22-1099 Medicare For All Proclamation heard in committee City and County of Denver Page 1 Printed on 9/13/2022  Minutes Finance & Governance Committee Tuesday, September 13, 2022 Consent Items Block Vote approved the Consent Agenda Aye: 6- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres Nay: 0 Absent: 1- Kniech 22-1076 Approves the Mayoral appointments of Thomas Clark and R. Jo Bunton Keel to the Denver Commission on Aging for terms effective immediately and expiring 8-31-2025, or until successors are duly appointed. approved by consent Aye: 6- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres Nay: 0 Absent: 1- Kniech 22-1077 Approves the Mayoral appointment of Christopher M. Cheney and the Mayoral reappointment of Allen Paty to the Denver Tourism Improvement Board of Directors for terms effective immediately and expiring 8-31-2025, or until successors are duly appointed. approved by consent Aye: 6- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres Nay: 0 Absent: 1- Kniech 22-1078 Approves the Mayoral appointments of Kimberly Howard and Clarice Garcia to the Denver Community Corrections Board for terms effective immediately and expiring 6-30-2024 and 6-30-2026, respectively, or until successors are duly appointed. approved by consent Aye: 6- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres Nay: 0 Absent: 1- Kniech City and County of Denver Page 2 Printed on 9/13/2022  Minutes Finance & Governance Committee Tuesday, September 13, 2022 22-1079 Approves the Mayoral reappointments of Nhu-Minh Le and David Hutabarat to the Denver Immigrant and Refugee Commission for terms effective immediately and expiring 4-15-2024, or until successors are duly appointed. approved by consent Aye: 6- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres Nay: 0 Absent: 1- Kniech 22-1080 Approves the Mayoral appointment of Traci Lounsbury to the Denver Convention Center Hotel Authority for a term effective immediately and expiring 12-31-2023, or until a successor is duly appointed. approved by consent Aye: 6- Sawyer, Black, CdeBaca, Hinds, Ortega, Torres Nay: 0 Absent: 1- Kniech City and County of Denver Page 3 Printed on 9/13/2022