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HomeMy WebLinkAbout2014-07-15 BAC MINUTESBudget Advisory Committee City of Englewood , Colorado City Manager's Office -..ooo Englewood Parkway Wnglewood, CO 80110-2373 Website: www.englewoodgov.org e • • MINUTES Englewood Civ ic Center City Council Conference Room , Third Floor Tuesday, July 15 , 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 o Members Present : Harvey Pratt, Chair; Christine McGroarty, Vice Chair ; Joel Day ; John Moore, Steve Ward 0 0 Council Members: Joe Jefferson and Linda Olson Staff Members: Gary Sears, Mike Flaherty, Frank Gryglewicz and Jennifer Nolan 2. Clarification to the Meeting Recording -June 17 , 2014 e 3. New Business e o Members discuss the progress for the Annual Report elements : • Continue with drafting the Annua l Report that contains a letter from the BAC Members to City Council that prov ides the membership's recommendation fo r the 2015 Budget and highlights a Citizen Budget insert for City Council 's consideration for posting to the web and/or mailing out as a special Citizen Newsletter or an insert to the Citizen Newsletter • Content of Annual Report to City Council • Content of Citizen Budget Document 4. Old Business 5. Budget Advisory Members' Choice o Election of Officers e • Harvey Pratt, Chair • Christine McGroarty, Vice Chair 6. Adjourn Harvey Pratt, Chair 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 .