Foxridge General Improvement District Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Foxridge General Improvement District Meeting 6:00 PM Monday, June 13, 2011 A Foxridge 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. AGENDA 1. Call to Order 2. Roll Call Those present were: Chairman Noon Director Moon Director Weidmann Director Miller Director Anderson Director Gardner Director Bosier Director McClellan Director Dindinger Those absent were: None Also present were: Jacque Wedding-Scott, Executive Director 3. Minutes a. Foxridge GID Meeting December 13, 2010 Director Moon moved approval of the minutes of December 13, 2010. Director Bosier seconded the motion. With Chairman Noon, Director Moon, Director Weidmann, Director Miller, Director Anderson, Director Gardner, Director Bosier, Director McClellan, Director Dindinger, Mayor Noon voting AYE, and (None) voting NAY; Absent: 0. THE MOTION Passed. 4. Consideration of Resolutions a. RESOLUTION NO. 2011-FRGID-R-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE FOXRIDGE GENERAL IMPROVEMENT DISTRICT APPOINTING EDWARD D. BAIN AS THE FOXRIDGE GID REPRESENTATIVE X/City Clerk/GID-Foxridge/FRGID Minutes/2011-06-13 FRGID Minutes.doc Minutes – Foxridge General Improvement District Meeting June 13, 2011 Page 2 Kelly Ohaver, Executive Assistant, presented; 6:50 PM. Director Moon moved approval of RESOLUTION NO. 2011-FRGID-R-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE FOXRIDGE GENERAL IMPROVEMENT DISTRICT APPOINTING EDWARD D. BAIN AS THE FOXRIDGE GID REPRESENTATIVE. Director McClellan seconded the motion. With Chairman Noon, Director Moon, Director Weidmann, Director Miller, Director Anderson, Director Gardner, Director Bosier, Director McClellan, Director Dindinger, Mayor Noon 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 6:52 PM. Respectfully submitted, _______________________________________ Brenda Madison, Secretary X/City Clerk/GID-Foxridge/FRGID Minutes/2011-06-13 FRGID Minutes.doc