HomeMy WebLinkAbout2015-06-16 BAC MINUTESBudget Advisory Committee
City of Englewood, Colorado
City Manager's Office
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000 Englewood Parkway
nglewood , CO 80110-2373
Website : www.englewoodgov .org/budget-advisorv-committee
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MINUTES
Englewood Civic Center
City Council Conference Room, Third Floor
Tuesday , June 16, 2015
4:30pm to 6:00pm
These meetings are recorded, please be mindful of side conversations.
1. Call to Order and Roll Call of Members 4 :35pm e
Members Present : Harvey Pratt, Chair ; Christine McGroarty, Vice Chair; Steve Ward and John Moore (By Phone)
Council Members: Linda Olson
Staff Present : Michael Flaherty and Jennifer Nolan
Other Present : Kim Newcomer, Slate Communication
2. Clarification to the Meeting Recording -May 19, 2015 fill
3. New Business
o City Branding Project Update -Introduce the Consultants, Slate Communication and Discuss Project
Time Line (Mike Flaherty, Deputy City Manager) ~
o Officer Elections (Chair and Vice Chair) -Officers may serve for one year but no more than two
consecutive years (Englewood Municipal Code Title 2 Chapter 14 Section 6) ~
• Nomination and e lect Christine McGroarty as Chair
• Nominate and elect Steve Ward as Vice Chair
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Discuss City Financial Policies and Provide Recommended Changes for City Council Consideration ~
Discuss Annual Report Outline and Content e
4 . Old Business
5. Budget Advisory Members' Choice
o Joel Day's Resignation from the Committee -May 20, 2015
6. Adjourn 6:00pm ~
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Christine McGroarty, 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 .