Cherry Park General Improvement District

MINUTES OF THE CENTENNIAL CITY COUNCIL Cherry Park General Improvement District 6:00 PM Monday, April 18, 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 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, City Manager Mike Connor, Deputy Director of Public Works Bob Widner, City Attorney Don Wright, Support Services Manager Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Minutes a. December 13, 2010 (Revised to reflect appropriate member titles) Director Weidmann moved approval of the amended Minutes. Director Bosier 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-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT APPROVING AN AMENDMENT TO THE CONSTRUCTION CONTRACT WITH EARTH GREEN SOIL AMENITIES, INC. FOR DISTRICT PERIMETER FENCE IMPROVEMENTS Mike Connor, Deputy Director of Public Works, presented; 9:50 PM X/General Improvement Districts/Cherry Park GID/Cherry Park Minutes/CPGID Minutes 2011.04.18.docx Minutes – Cherry Park General Improvement District April 18, 2011 Page 2 Director Bosier moved approval of RESOLUTION NO. 2011-CPGID-R-03 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT APPROVING AN AMENDMENT TO THE 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. Other Matters 6. 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 2011.04.18.docx