Finance & Governance Committee

Minutes Finance & Governance Committee Committee Members: Sawyer, Chair; Black, Vice-Chair; CdeBaca, Hinds, Kniech, Ortega Committee Staff: Luke Palmisano Tuesday, February 14, 2023, 1:30 PM City & County Building, Council Chambers, Room 450 Committee cancelled. Consent agenda included. Consent Items 23-0119 Approves the Mayoral appointment of Elena Mendoza to the Commission for People with Disabilities for a term effective immediately and expiring 9-30-2024, or until a successor is duly appointed. Council Resolution 23-0119 was approved by consent 23-0132 Appropriates $10,423,277 based on a letter of intent from the United States Department of Health and Human Services to fund the Denver Great Kids Head Start (DGKHS) Grant for program year 2023-2024. Council Bill 23-0132 was approved by consent 23-0133 Approves an appropriation to the Storm Bond Payments Fund (72901) for the 2023 principal and interest payment for storm drainage facilities. Council Resolution 23-0133 was approved by consent 23-0135 Amends a contract with BKD, LLP for independent audit services to reflect a company name change to Forvis, LLP. No changes to contract amount or duration (AUDIT-202158905/ AUDIT-202265027-01). Council Resolution 23-0135 was approved by consent 23-0136 Approves new Capital Improvements Fund, Denver Public Library Capital Projects (34041), within the Capital Improvements and Capital Maintenance Fund Series. Council Bill 23-0136 was approved by consent 23-0137 Rescinds $6,025,000 from the Denver Public Library Special Revenue Fund (15830) appropriation, authorizes an appropriation to transfer cash and makes an appropriation in the Denver Public Library Capital Projects City and County of Denver Page 1 Printed on 2/14/2023  Minutes Finance & Governance Committee Tuesday, February 14, 2023 Fund (34041), and authorizes the purchase of capital equipment items. Council Bill 23-0137 was approved by consent City and County of Denver Page 2 Printed on 2/14/2023