Cherry Park General Improvement District

MINUTES OF THE CENTENNIAL CITY COUNCIL Cherry Park General Improvement District 6:00 PM Tuesday, December 10, 2024 A Regular Meeting of the City Council was held on this date in the 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 Piko called the meeting to order at 6:48 PM. 2 Roll Call Those present were: Chairperson Piko Director Tharp Director Carnes Director Sweetland Director Maurer Director Sutherland Director Holt Director Alston, Call-in Attendance Director Sheehan Those absent were: None Also present were: Matthew Sturgeon, Executive Director Elisha Thomas, Deputy City Manager Christopher Price, City Attorney Jeff Cadiz, Director of Finance Christina Lovelace, Secretary Allie Esch, Deputy City Clerk 3 Minutes a November 19, 2024 CPGID Minutes Director Maurer moved to approve the minutes of the November 19, 2024 CPGID Meeting. Director Tharp seconded the motion With Chairperson Piko, Director Tharp, Director Carnes, Director Sweetland, Director Maurer, Director Sutherland, Director Holt, and Director Sheehan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. Due to remote attendance, Director Alston did not cast a vote. Minutes – Cherry Park General Improvement District 12/10/2024 6:00:00 PM Page 2 4 Consideration of Resolutions a RESOLUTION NO. 2024-CPGID-R-03, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT TO SET THE 2024 MILL LEVY FOR THE PURPOSE OF DEFRAYING THE COSTS OF GOVERNMENT FOR THE 2025 BUDGET YEAR (Cadiz) Director Maurer moved to approve RESOLUTION NO. 2024-CPGID-R-03, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CHERRY PARK GENERAL IMPROVEMENT DISTRICT TO SET THE 2024 MILL LEVY FOR THE PURPOSE OF DEFRAYING THE COSTS OF GOVERNMENT FOR THE 2025 BUDGET YEAR. Director Sweetland seconded the motion With Chairperson Piko, Director Tharp, Director Carnes, Director Sweetland, Director Maurer, Director Sutherland, Director Holt, and Director Sheehan voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. Due to remote attendance, Director Alston did not cast a vote. 5 Other Matters 6 Adjourn There being no further matters to come before the Board of Directors, the meeting adjourned at 6:49 PM. Respectfully submitted, _______________________________________ Christina Lovelace, Secretary