Willow Creek General Improvement District

MINUTES OF THE CENTENNIAL CITY COUNCIL Willow Creek General Improvement District 6:00 PM Tuesday, March 19, 2024 A Willow Creek General Improvement District 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 6:24 PM. 2 Roll Call Those present were: Chairperson Piko Director Tharp Director Carnes Director Sweetland Director Maurer Director Sutherland Director Holt Director Alston Director Sheehan Those absent were: None Also present were: Matthew Sturgeon, Executive Director Elisha Thomas, Deputy City Manager Patrick Fleming, Senior Management Analyst Christina Lovelace, Secretary Allie Powell, Deputy City Clerk 3 Approval of Minutes a February 20, 2024 WCGID Minutes Director Maurer moved to approve the minutes of the February 20, 2024 WCGID Meeting. Director Sutherland seconded the motion. With Chairperson Piko, Director Alston, Director Carnes, Director Holt, Director Maurer, Director Sheehan, Director Sutherland, Director Sweetland, Director Tharp voting AYE, and (None) voting NAY; Abstain: 0; Absent: 0. THE MOTION Passed. 4 Consideration of Resolutions a Public Hearings Minutes – Willow Creek General Improvement District 3/19/2024 6:00:00 PM Page 2 i RESOLUTION NO. 2024-WCGID-R-03, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WILLOW CREEK 1 & 2 GENERAL IMPROVEMENT DISTRICT AMENDING THE 2024 BUDGET AND APPROVING A SUPPLEMENTAL BUDGET APPROPRIATION Patrick Fleming, Senior Management Analyst, presented. Chairperson Piko opened the Public Hearing, seeing no one wishing to speak the Public Hearing was closed. Director Maurer moved to approve RESOLUTION NO. 2024-WCGID-R-03, A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WILLOW CREEK 1 & 2 GENERAL IMPROVEMENT DISTRICT AMENDING THE 2024 BUDGET AND APPROVING A SUPPLEMENTAL BUDGET APPROPRIATION. Director Holt seconded the motion. With Chairperson Piko, Director Alston, Director Carnes, Director Holt, Director Maurer, Director Sheehan, Director Sutherland, Director Sweetland, Director Tharp voting AYE, and (None) voting NAY; Abstain: 0; 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 6:28 PM. Respectfully submitted, _______________________________________ Christina Lovelace, Secretary