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, November 7, 2016 9:40 PM Council Chambers Immediately Following NIGID Meeting 1. Call To Order/Roll Call A regular meeting of the Commerce City E-470 Commercial Area General Improvement District Meeting was called to order by Chairman Ford on November 7, 2016, at 8:53 p.m. A motion was made by Board Member Teter, seconded by Board Member Douglas, to excuse Board Member McEldowney from this meeting. VOTE: 8 aye, 1 excused (McEldowney) Present: 8 - Andrew Amador, Crystal Elliott, Jadie Carson, Sean Ford , Rick A. Teter, Steven J. Douglas, René Bullock and Paolo Diaz Excused: 1 - Jason McEldowney 2. Consent Agenda A motion was made by Board Member Diaz, seconded by Board Member Elliott, to approve the consent agenda as presented. ROLL CALL VOTE: Aye: 8- Board Member Amador, Board Member Elliott, Board Member Carson, Chair Ford, Board Member Teter, Board Member Douglas, Vice Chair Bullock and Board Member Diaz Excused: 1- Board Member McEldowney ECAGID 09-16 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT 3. Public Hearings Res ECAGID RESOLUTION ADOPTING THE 2017 BUDGET AND CERTIFICATION 16-03 OF THE MILL LEVY FOR THE E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT (ECAGID) Chairman Ford reopened the public hearing. No one came forward to address the board on this matter, and the public hearing was closed. A motion was made by Board Member Teter, seconded by Board Member Commerce City Page 1 E-470 Commercial Area General Meeting Minutes - Final November 7, 2016 Improvement District Amador, that this resolution be approved. VOTE: Aye: 8- Board Member Amador, Board Member Elliott, Board Member Carson, Chair Ford, Board Member Teter, Board Member Douglas, Vice Chair Bullock and Board Member Diaz Excused: 1- Board Member McEldowney 4. Adjourn to ERAGID Meeting The meeting adjourned at 8:56 p.m. Respectfully Submitted By: __________________________ Laura Bauer, Ex-Officio Secretary Commerce City Page 2