Walnut Hills General Improvement District

MINUTES OF THE CENTENNIAL CITY COUNCIL Walnut Hills General Improvement District 6:00 PM Monday, March 14, 2011 A Walnut Hills 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 Chairperson Noon called the meeting to order at 10:47 PM. 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, Executive Director 3. Minutes (Madison) a. December 13, 2010 Director Bosier moved approval of Minutes. Director Moon 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-WHGID-R-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WALNUT HILLS GENERAL IMPROVEMENT DISTRICT APPROVING A CONSTRUCTION CONTRACT WITH SPLIT-RAIL FENCE COMPANY, INC. FOR DISTRICT PERIMETER FENCE IMPROVEMENTS Mike Connor, Deputy Director of Public Works, presented; 10:48 PM. X/General Improvement Districts/Walnut Hills GID/Walnut Hills Minutes/WHGID Minutes 2011-03-14.docx Minutes – Walnut Hills General Improvement District March 14, 2011 Page 2 Director Bosier moved approval of RESOLUTION NO. 2011-WHGID-R-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WALNUT HILLS GENERAL IMPROVEMENT DISTRICT APPROVING A CONSTRUCTION CONTRACT WITH SPLIT-RAIL FENCE COMPANY, INC. FOR DISTRICT PERIMETER FENCE IMPROVEMENTS. Director McClellan 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. RESOLUTION NO. 2011-WHGID-R-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WALNUT HILLS GENERAL IMPROVEMENT DISTRICT AMENDING THE 2011 BUDGET AND APROVING SUPPLEMENTAL APPROPRIATIONS FOR THE WALNUT HILLS GID FUND Chairperson Noon opened the Public Hearing. Andrea Suhaka, 6864 S. Ulster Street, complimented Mr. Connor for his work with this process. Seeing no one else present wishing to speak, the Public Hearing was closed. Director McClellan moved approval of RESOLUTION NO. 2011-WHGID-R-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WALNUT HILLS GENERAL IMPROVEMENT DISTRICT AMENDING THE 2011 BUDGET AND APROVING SUPPLEMENTAL APPROPRIATIONS FOR THE WALNUT HILLS GID FUND. 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. 6. Other Matters (None) 7. Adjourn There being no further matters to come before the Board of Directors, the meeting adjourned at 10:52 PM. Respectfully submitted, _______________________________________ Brenda Madison, Secretary X/General Improvement Districts/Walnut Hills GID/Walnut Hills Minutes/WHGID Minutes 2011-03-14.docx