Cherry Park General Improvement District

MINUTES OF THE CENTENNIAL CITY COUNCIL Cherry Park General Improvement District 6:00 PM Monday, September 19, 2011 A Cherry Park 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. AGENDA 1. Call to Order Chairman Noon called the meeting at 6:36 PM. 2. Roll Call Those present were: Chairman Noon Director Bosier Director Gardner Director Dindinger Director McClellan Director Weidmann Director Moon Director Anderson Director Miller Those absent were: None Also present were: Dave Zelenok, Executive Director Bob Widner, City Attorney Mike Connor, Deputy Director of Public Works Brenda Madison, City Clerk Barbara Setterlind, Deputy City Clerk 3. Minutes a. Meeting of March 14, 2011 b. Meeting of April 18, 2011 Director Weidmann moved approval of Minutes (Madison). Director Bosier seconded the motion. With Director Bosier, Director Gardner, Director Dindinger, Director McClellan, Director Weidmann, Director Moon, Director Anderson, Director Miller, Chairman Noon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. X/General Improvement Districts/Cherry Park GID/Walnut Hills Minutes/CPGID Minutes 2011-09-19.docx Minutes – Cherry Park General Improvement District September 19, 2011 Page 2 4. RESOLUTION NO. 2011-CPGID-R-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT AMENDING THE 2011 BUDGET AND APROVING SUPPLEMENTAL APPROPRIATIONS FOR THE CHERRY PARK GID FUND Mike Connor, Deputy Director of Public Works, presented. Mayor 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-04 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 Director Bosier, Director Gardner, Director Dindinger, Director McClellan, Director Weidmann, Director Moon, Director Anderson, Director Miller, Chairman Noon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 5. Other Matters (None) 6. Adjourn There being no further matters to come before the Board of Directors, the meeting adjourned at 6:41 PM. Respectfully submitted, _______________________________________ Brenda Madison, Secretary X/General Improvement Districts/Cherry Park GID/Walnut Hills Minutes/CPGID Minutes 2011-09-19.docx