HomeMy WebLinkAbout2013-10-15 BAC MINUTES•
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Budget Advisory Committee ~
City of Englewood, Colorado
City Manager's Office
1000 Englewood Parkway
Englewood, CO 80110-2373
Website : www.englewoodgov.org
MINUTES
Englewood Civic Center
Community Development Conference Room , Third Floor
Tuesday, October 15, 2013
4 :30pm to 6:00pm
These meet i ngs are recorded , please be mindful of side conversat ions.
1. Call to Order and Roll Call of Members 0
Members Present: Harvey Pratt, Chair Person; Christine McGroarty, Vice Chair; Joel Day and
Steve Ward
Council Members Liaison Absen t : Joe Jefferson and Linda Olson
Staff Present : Gary Sears, Mike Flaherty, Frank Gryglewicz and Jennifer Nolan
2. Approval of Meeting Minutes -September 17, 2013 0
3. New Business
o Update on 2014 Proposed Budget (Gary Sears) lfl
o TABOR (Frank Gryglewicz) G
o Economic Incentive Policy (Mike Flaherty) e
o Review Capital Projects Decision Making/Prioritization Process and ICMA Capital
Projects Related Materials (Mike Flaherty and Gary Sears) ~
4 . Old Business
o None
5. Budget Advisory Members' Choice 0
o Update on Citizen Advisory Groups from Other Jurisdictions (Joel Day and Steve Ward)
o Discuss whether to Approve Meeting Minutes if not listened to (Christine McGroarty)
o Revenue Possibilities I Brainstorming Revenue Ideas (Christine McGroarty)
6. Adjourned Meeting at 6:05pm 0
~~ 72rv, J 1 ;l.JJJ3
Harvey Pratt, Chair Date