E-470 Commercial Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes E-470 Commercial Area General Improvement District Monday, April 1, 2019 8:55 PM Council Chambers Immediately Following the City Council Meeting 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 8:01 p.m. A motion was made by Vice Chair Teter, seconded by Board Member Madera, to excuse Board Member Douglas from the meeting. VOTE: 8 - Aye, 1 - Excused (Douglas) Present: 8 - Sean Ford , Rick A. Teter, Oscar Madera, Nicole Frank, Steve Davis, Benjamin Huseman, Crystal Elliott and Jose Guardiola Excused: 1 - Steven J. Douglas 2. Consent Agenda A motion was made by Vice Chair Teter, seconded by Board Member Huseman, to approve the consent agenda as presented. ROLL CALL VOTE: Aye: 8- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Huseman, Board Member Elliott and Board Member Guardiola Excused: 1- Board Member Douglas Min ECAGID Minutes of October 15, 2018 19-02 Min ECAGID Minutes of November 5, 2018 19-03 Min ECAGID Minutes of March 18, 2019 19-01 Ord ECAGID 13 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT Commerce City Page 1 E-470 Commercial Area General Meeting Minutes April 1, 2019 Improvement District 3. Adjourn The meeting adjourned at 8:04 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2