Finance & Governance  
Committee  
Minutes  
Tuesday, December 31, 2024, 10:30 AM  
Chair: Amanda Sawyer, Vice Chair: Diana Romero Campbell  
Members: Serena Gonzales-Gutierrez, Paul Kashmann, Shontel M. Lewis, Amanda P. Sandoval,  
Darrell Watson  
Staff: Luke Palmisano  
Consent Items  
24-1845  
Approves Master Purchase Order SC-00009861 with AM Signal LLC for  
$5,500,000.00 with an end term of 12/12/2027 to purchase Hirschmann  
ethernet switches and accessories used at traffic signals to support  
Department of Transportation and Infrastructure operations, citywide.  
Council Resolution 24-1845 was approved by consent.  
24-1862  
24-1863  
Amends Council Bill No. CB24-1498 to correct the fund number for the  
transfer from the Convention Center Special Revenue Fund (15607).  
Council Bill 24-1862 was approved by consent.  
Appropriates budget based on a letter of intent from the Colorado  
Department of Local Affairs (DOLA) to fund the Community Services Block  
Grant program.  
Council Bill 24-1863 was approved by consent.  
24-1864  
Amends a contract with Ernst & Young Infrastructure Advisors, LLC to add  
$2,000,000 for a new contract total of $3,200,000 and extending the term  
to 12-31-2025 for infrastructure municipal financial advisory services,  
citywide (FINAN-202262220-00/FINAN-202262220-01).  
Council Resolution 24-1864 was approved by consent.