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Meeting Name: Finance & Governance Committee Agenda status: Final
Meeting date/time: 3/7/2017 1:30 PM Minutes status: Final  
Meeting location: City & County Building, Room 391
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeStatusTitleActionResultAction DetailsVideo
17-0302 1 ResolutionPresentation2017 General Obligation Bond Proposal Update   Action details Not available
17-0279 1 ResolutionAdoptedA resolution approving a proposed Amendment to Intergovernmental Agreement by and between the City and County of Denver and the Board of Directors of the Auraria Higher Education Center to extend the term and to provide additional P.E.G. funds. Adds $1,709,000 to an intergovernmental agreement with Auraria Higher Education Center for a new total of $2,162,000 to provide public, educational and governmental (PEG) funds to this designated educational access TV provider to purchase video and audio capital equipment and for hands-on experience that educates and benefits students and the community (TECHS-201310939-00). The last regularly scheduled Council meeting within the 30-day review period is on 4-10-17. The Committee approved filing this resolution by consent on 3-7-17.approved by consent  Action details Not available
17-0295 1 ResolutionAdoptedA resolution approving a proposed Second Amendatory Agreement between the City and County of Denver and Compsych Employee Assistance Programs, Inc. for employee assistance plan benefits to eligible city employees. Amends a contract with Compsych Employee Assistance Programs, Inc. by adding $204,000 for a new total contract amount of $904,000 and one year for a new end date of 12-31-17 for employee assistance plan benefits to eligible city employees, including confidential counseling, work-life solutions guidance and financial information and resources (201312609). The last regularly scheduled Council meeting within the 30-day review period is on 4-10-17. The Committee approved filing this resolution by consent on 3-7-17.approved by consent  Action details Not available
17-0296 1 ResolutionAdoptedA resolution approving a proposed Agreement between the City and County of Denver and Regional Transportation District (RTD) for transportation ECO pass benefits to city employees. Approves a $2 million, one-year contract with the Regional Transportation District (RTD) for transportation ECO pass benefits to city employees (CSAHR-201732921-00). The last regularly scheduled Council meeting within the 30-day review period is on 4-10-17. The Committee approved filing this resolution by consent on 3-7-17.approved by consent  Action details Not available