E-470 Commercial Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final E-470 Commercial Area General Improvement District Monday, May 20, 2013 9:00 PM Council Chambers Immediately Following the Northern Infrastructure General Improvement District Meeting 1. Call To Order/Roll Call A regular meeting of the Commerce City E-470 Commercial Area General Improvement District was called to order by Mayor Pro Tem Bullock on May 20, 2013, at 9:45 PM. Present: 7 - Andrew Amador, Crystal Elliott, Jason McEldowney, Jadie Carson, René Bullock, Rick A. Teter and Steven J. Douglas Excused: 2 - Jim Benson and Sean Ford 2. Approval of Minutes Min CGID Minutes April 1, 2013 2013-01 A motion was made by Board Member Teter, seconded by Board Member McEldowney, that the minutes be approved. VOTE: Aye: 7- Board Member Amador, Board Member Elliott, Board Member McEldowney, Board Member Carson, Vice Chair Bullock, Board Member Teter and Board Member Douglas Excused: 2- Board Member Benson and Chairperson Ford 3. Resolutions Res CGID RESOLUTION AMENDING LOAN AGREEMENT BETWEEN THE 2013-05 COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AND DIATC METROPOLITAN DISTRICT A motion was made by Board Member Carson, seconded by Board Member Teter, that the resolution be approved. VOTE: Aye: 7- Board Member Amador, Board Member Elliott, Board Member McEldowney, Board Member Carson, Vice Chair Bullock, Board Member Teter and Board Member Douglas Excused: 2- Board Member Benson and Chairperson Ford Res CGID RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT 2013-06 AMONG COMMERCE CITY E-470 COMMERCIAL AREA GENERAL Commerce City Page 1 E-470 Commercial Area General Meeting Minutes - Final May 20, 2013 Improvement District IMPROVEMENT DISTRICT, SOUTH ADAMS COUNTY WATER AND SANITATION DISTRICT AND ITS ENTERPRISE, AND DIATC METROPOLITAN DISTRICT FOR THE PURPOSE OF CONSTRUCTION, INSTALLATION AND MAINTENANCE OF WATER LINES, WASTEWATER LINES AND ACCESSORIES AND APPURTENANCES THERETO A motion was made by Board Member Douglas, seconded by Board Member Elliott, that th resolution be approved. VOTE: Aye: 7- Board Member Amador, Board Member Elliott, Board Member McEldowney, Board Member Carson, Vice Chair Bullock, Board Member Teter and Board Member Douglas Excused: 2- Board Member Benson and Chairperson Ford 4. Adjourn The board attorney read the title to all resolutions adopted by the boardl at this meeting. The meeting adjourned at 9:50 pm Commerce City Page 2