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, August 19, 2019 10:20 PM Council Chambers Or Immediately Following the City Council Meeting 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 12:27 a.m. of August 20, 2019. A motion was made by Board Member Frank, seconded by Board Member Madera, to excuse Board Member Huseman from the meeting. VOTE: 8 - Aye, 1 - Excused (Huseman) Present: 8 - Sean Ford , Rick A. Teter, Oscar Madera, Nicole Frank, Steve Davis, Steven J. Douglas, Craig Hurst and Jose Guardiola Excused: 1 - Benjamin Huseman 2. Approval of Minutes Min ECAGID Minutes of April 1, 2019 19-04 A motion was made by Board Member Frank, seconded by Board Member Hurst, that these minutes be approved. VOTE: Aye: 8- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Douglas, Board Member Hurst and Board Member Guardiola Excused: 1- Board Member Huseman 3. Public Hearings ECAGID 012-19 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT A motion was made by Board Member Frank, seconded by Vice Chair Teter, that this ordinance be continued to September 16, 2019. VOTE: Aye: 8- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Douglas, Board Member Hurst and Board Member Guardiola Excused: 1- Board Member Huseman Commerce City Page 1 E-470 Commercial Area General Meeting Minutes August 19, 2019 Improvement District 4. Adjourn The meeting adjourned at 12:30 a.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2