Antelope General Improvement District

MINUTES OF THE CENTENNIAL CITY COUNCIL Antelope General Improvement District 6:00 PM Monday, November 15, 2010 A meeting of the Antelope General Improvement District was held on this date in the City Council Chambers at 13133 E. Arapahoe Road, Centennial, Colorado. A full and timely notice of this meeting had been posted and a quorum was present. 1. Call to Order Mayor Noon called the meeting to order at 9:39 PM. 2. Roll Call Those present were: Chairman Noon Director Bosier Director Dindinger Director Moon Director McClellan Director Miller Director Gardner Director Weidmann Director Anderson Also present were: Jacque Wedding-Scott, Executive Director 3. Minutes a. December 14, 2009 Director Weidmann moved approval of the minutes of December 14, 2009. Director Bosier seconded the motion. With Chairman Noon, Director Dindinger, Director Gardner, Director Bosier, Director McClellan, Director Anderson, Director Miller, Director Weidmann, Director Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 4. RESOLUTION NO. 2010-AGID-R-01 A RESOLUTION TO ADOPT THE ANTELOPE WATER SYSTEM GENERAL IMPROVEMENT DISTRICT 2010 REVISED BUDGET AND 2011 PROPOSED BUDGET AND TO APPROPRIATE SUMS OF MONEY Director Weidmann moved approval of RESOLUTION NO. 2010-AGID-R-01 A RESOLUTION TO ADOPT THE ANTELOPE WATER SYSTEM GENERAL IMPROVEMENT DISTRICT 2010 REVISED BUDGET AND 2011 PROPOSED BUDGET AND TO APPROPRIATE SUMS OF MONEY. Director Bosier seconded the motion. X/City Clerk/GID-Antelope/AGID Minutes/2010.11.15 AGID Minutes.doc Minutes – Antelope General Improvement District November 15, 2010 Page 2 With Chairman Noon, Director Dindinger, Director Gardner, Director Bosier, Director McClellan, Director Anderson, Director Miller, Director Weidmann, Director Moon voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 5. Adjourn There being no further matters to come before the Board of Directors, the meeting adjourned at 9:40 PM. Respectfully submitted, _______________________________________ Barbara Setterlind, Secretary X/City Clerk/GID-Antelope/AGID Minutes/2010.11.15 AGID Minutes.doc