HomeMy WebLinkAbout2017-07-11 BAC MINUTESBudget Advisory Committee
City of Englewood, Colorado
City Manager's Office
.J..000 Englewood Parkway
~glewood, 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, July 11, 2017
S:lSpm to 6:30pm
These meetings are recorded, please be mindful of side conversations .
1. Call to Order and Roll Call of Members 0
Members: Steve Ward, Chair; Julia Kiewit; Suzanne Dircksen, and Christine McGroarty
Council Liaison : Mayor Joe Jefferson
Staff: Kathy Rinkel and Jennifer Nolan
2. Clarification to the Meeting Recording-.May 16, 2017 0
3. New Business
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0
0
Propose new day/time for BAC Meetings 0
Subsequent to the July BAC meeting, the members changed the new BAC Meeting day was changed to the
fourth Tuesday of each month at S:lSpm commencing August 22, 2017 .
Introduce Newly Appointed Members 0
• Julia Kiewit
• Suzanne Dircksen
Election of Chair and Vice Chair Positions (EMC 2-14-6A: Appointment of Officers) 0
Christine McGroarty moved to nominate Steve Ward for Chair and the motion was seconded by Suzanne
Dircksen . The members unanimously voted for Steve Ward to serve as Chair of the committee.
Steve Ward moved to nominate Julia Kiewit for Vice Chair and the motion was seconded by Christine
McGroarty. The members unanimously voted for Julia Kiewit to serve as Vice Chair of the committee .
o Work Session: 0
• Review and develop Annual Budget Topics
• Develop content for BAC Member Training Manual
4 . Action
5. Budget Advisory Members' Choice 0
Steve Ward, Chair Date ~ J
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.