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HomeMy WebLinkAbout2016-07-19 BAC MINUTESBudget Advisory Committee City of Englewood, Colorado City Manager's Office • 000 Englewood Parkway nglewood, CO 80110-2373 Website : www.englewoodgov.org/budget-advisorv-committee • AGENDA Englewood Civ ic Center City Council Conference Room, Third Floor Tuesday , July 19, 2016 4 :30pm to 6 :00pm These meetings are recorded , please be mindful of side conversations . 1. Call to Order and Roll Call of Members -4:30pm 0 Members Present: Christine McGroarty, Chair; Steve Ward , Vice Chair; Harvey Pratt, Ben Rector, and Steve Ward Staff Present: Kathy Rinkel and Jennifer Nolan Guests : Chris Fabian , Center for Priority Based Budgeting and John Moore (By Phone) 2. Clarificat ion to the Meeting Recording -June 22, 2016 0 3. New Business o Introduce Shelley Manzano -Newly Appointed Member - 7 /5/2016 -Deferred to Next Meeting Shelley Manzano was unable to attend. 0 0 0 0 0 0 Priority Based Budgeting Process Update (Ongoing) 0 • Jon Johnson from the Center for Priority Based Budgeting to Review the Methodology Used to Determine the Programs Quartile Placement Election of Chair and Vice Chair Positions (EMC 2-14-6A : Appointment of Officers) 0 Newly Elected Chair : Steve Ward and Newly Elected Vice Chair: Ben Rector Discuss Long-Term Asset Reserve Fund Report Identify Future Issue BriefTopics 0 Discuss Annual Report due to Council in September -Christine McGroarty 0 o Discuss the economic benefits of high density development -Christine McGroarty -Deferred to Next Meeting 0 4 . Budget Advisory Members' Choice 0 • 5. Adjourn602pm ~ hf-M, Nii Steve Ward, 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 .