Foxridge GID Meeting

MINUTES OF THE CENTENNIAL CITY COUNCIL Foxridge General Improvement District Meeting 6:00 PM Tuesday, April 18, 2023 A Foxridge General Improvement District Meeting 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 6:38 PM. 2 Roll Call Those present were: Chairperson Piko Director Carnes Director Moon Director Sweetland Director Sutherland Director Holt Director Sheehan Those absent were: Director Alston, excused Director Maurer, excused Also present were: Matthew Sturgeon, Executive Director Elisha Thomas, Deputy City Attorney Patrick Fleming, Senior Management Analyst Eric Eddy, Assistant City Manager Barbara Setterlind, Secretary Christina Lovelace, Deputy City Clerk 3 Consideration of Resolutions a RESOLUTION NO. 2023-FRGID-R-02, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE FOXRIDGE GENERAL IMPROVEMENT DISTRICT APPOINTING A REPRESENTATIVE OF THE FOXRIDGE GENERAL IMPROVEMENT DISTRICT; 6:11 PM Patrick Fleming, Senior Management Analyst, presented. Director Holt moved to RESOLUTION NO. 2023-FRGID-R-02, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE FOXRIDGE GENERAL IMPROVEMENT DISTRICT APPOINTING A REPRESENTATIVE OF THE FOXRIDGE GENERAL IMPROVEMENT DISTRICT (Fleming/Price). Director Sutherland seconded the motion. Minutes – Foxridge General Improvement District Meeting 4/18/2023 6:00:00 PM Page 2 With Chairman Piko, Director Carnes, Director Holt, Director Moon, Director Sheehan, Director Sutherland, Director Sweetland voting AYE, and (None) voting NAY; Abstain: 0; Absent: 2. THE MOTION Passed. 4 Other Matters (None) 5 Adjourn There being no further matters to come before the Board of Directors, the meeting adjourned at 7:00 PM. Respectfully submitted, _______________________________________ Barbara Setterlind, Secretary