Cherry Park General Improvement District

MINUTES OF THE Board of Directors Cherry Park General Improvement District 6:00 PM Monday, March 14, 2011 A Cherry Park General Improvement District Meeting 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 Chairperson Noon called the meeting to order at 10:40 PM. 2. Roll Call Those present were: Chairperson Noon Director Dindinger Director Gardner Director Bosier Director McClellan Director Anderson Director Miller Director Weidmann Director Moon Those absent were: None Also present were: Jacque Wedding-Scott, Executive Director 3. Minutes a. December 13, 2010 Director Bosier moved approval of Minutes. Director Gardner seconded the motion. With Chairperson Noon, Director Dindinger, Director Gardner, Director Bosier, Director McClellan, Director Anderson, Director Miller, Director Weidmann, Director Moon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 4. RESOLUTION NO. 2011-CPGID-R-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT APPROVING A CONSTRUCTION CONTRACT WITH EARTH GREEN SOIL AMENITIES, INC. FOR DISTRICT PERIMETER FENCE IMPROVEMENTS Mike Connor, Deputy Director of Public Works, presented; 10:41 PM. X/General Improvement Districts/Cherry Park GID/Cherry Park Minutes/CPGID Minutes 2011.03.14.docx Minutes – Cherry Park General Improvement District March 14, 2011 Page 2 Director Bosier moved approval of RESOLUTION NO. 2011-CPGID-R-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT APPROVING A CONSTRUCTION CONTRACT WITH EARTH GREEN SOIL AMENITIES, INC. FOR DISTRICT PERIMETER FENCE IMPROVEMENTS. Director Gardner seconded the motion. With Chairperson Noon, Director Dindinger, Director Gardner, Director Bosier, Director McClellan, Director Anderson, Director Miller, Director Weidmann, Director Moon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 5. RESOLUTION NO. 2011-CPGID-R-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT AMENDING THE 2011 BUDGET AND APPROVING SUPPLEMENTAL APPROPRIATIONS FOR THE CHERRY PARK GID FUND Chairperson Noon opened the Public Hearing. Seeing no one present wishing to speak, the Public Hearing was closed. Director Bosier moved approval of RESOLUTION NO. 2011-CPGID-R-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT AMENDING THE 2011 BUDGET AND APPROVING SUPPLEMENTAL APPROPRIATIONS FOR THE CHERRY PARK GID FUND. Director Gardner seconded the motion. With Chairperson Noon, Director Dindinger, Director Gardner, Director Bosier, Director McClellan, Director Anderson, Director Miller, Director Weidmann, Director Moon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 6. Other Matters (None) 7. Adjourn There being no further matters to come before the Board of Directors, the meeting adjourned at 10:47 PM. Respectfully submitted, _______________________________________ Brenda Madison, Secretary X/General Improvement Districts/Cherry Park GID/Cherry Park Minutes/CPGID Minutes 2011.03.14.docx