HomeMy WebLinkAbout2014-02-25 BAC MINUTESBudget Advisory Committee
City of Englewood, Colorado
.ity Manager's Office
1000 Englewood Parkway
Englewood, CO 80110-2373
Website: www.englewoodgov.org e
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MINUTES
Englewood Civic Center
City Council Conference Room, Third Floor
Tuesday, February 25, 2014
4:30pm to 6:00pm
These meetings are recorded, please be mindful of side conversations.
1. Call to Order and Roll Call of Members e
Members Present: Harvey Pratt, Christine McGroarty, Joel Day, Steve Ward and John Moore
Council Members Present : Joe Jefferson and Linda Olson
Staff Members Present : Gary Sears, Mike Flaherty, Frank Gryglewicz and Jennifer Nolan
2. Clarification to the Meeting Recording -Janua ry 28, 2014 e
3. New Business
o Motion to change the Quorum from two members to three members -Joel Day Moved and Christine
Seconded, Approved 5-0 e
o Introduction of New Member -John Moore e
o New Member Orientation -Gary Sears
• Review Ordinance establishing the Budget Advisory Committee and the written report to be
provided to City Council
• Review 2014 Capital Projects Supplemental Resolution
4 . Old Business -December 17, 2013 Agenda Items Deferred
0 Discussion of Deliverable Items continued from the 12/17 /2013 Meeting: Q
• Compile a list of Items that we think are important for inclusion in the citizens budget
document, for example:
• 1. Where does the money come from?
• 2. How do we spend it?
• 3. Outcomes and Services
• 4. Future vision and va l ues
• Compile a list of Revenue generation ideas
• Compile a list of what we can do as a body, how we see our role as a body
5. Budget Advisory Members' Choice
6. Adjourn 6:05pm ~
tih.&::a:
Harvey Pratt, Chair Date
Please note: If you have a disability and need auxiliary aids or services, please notify the City of Englewood
(303-762-2409) at least 48 hours in advance of when services are needed. Thank you.