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, November 4, 2019 10:25 PM Council Chambers Or Immediately Following the City Council Meeting All times given are estimates only. 1. Call To Order/Roll Call Chair Ford called the meeting to order at 10:21 p.m. Present: 9 - Sean Ford , Rick A. Teter, Oscar Madera, Nicole Frank, Steve Davis, Steven J. Douglas, Benjamin Huseman, Craig Hurst and Jose Guardiola 2. Consent Agenda A motion was made by Board Member Madera, seconded by Board Member Huseman, to approve the consent agenda as presented. ROLL CALL VOTE: Aye: 9- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Douglas, Board Member Huseman, Board Member Hurst and Board Member Guardiola Min ECAGID Minutes of October 7, 2019 19-07 Min ECAGID Minutes of October 21, 2019 19-08 ECAGID 012-19 AN ORDINANCE INCLUDING CERTAIN LANDS GENERALLY KNOWN AS THIRD CREEK WEST INTO THE E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT 3. Public Hearings Commerce City Page 1 E-470 Commercial Area General Meeting Minutes November 4, 2019 Improvement District Res ECAGID RESOLUTION ADOPTING THE 2020 BUDGET AND CERTIFICATION 19-02 OF THE MILL LEVY FOR THE E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT Chair Ford reopened the continued public hearing. No public comment was made. Chair Ford closed the public hearing. A motion was made by Board Member Huseman, seconded by Board Member Madera, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. 4. Adjourn The meeting adjourned at 10:25 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2