E-470 Residential Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final E-470 Residential Area General Improvement District Monday, November 6, 2017 11:30 PM Council Chambers Immediately Following the ECAGID Meeting 1. Call To Order/Roll Call A regular meeting of the Commerce City E-470 Residential Area General Improvement District was called to order by Chairman Ford on November 6, 2017, at 9:24 p.m. A motion was made by Vice Chairman Bullock, seconded by Board Member Teter, to excuse Board Members Amador and McEldowney from this meeting. VOTE: 7 aye, 2 excused (Amador, McEldowney) Present: 8 - Crystal Elliott, Crystal Elliott, Steven J. Douglas, René Bullock, Sean Ford , Rick A. Teter, Jadie Carson and Paolo Diaz Excused: 2 - Andrew Amador and Jason McEldowney 2. Approval of Minutes Min ERAGID Meeting Minutes of October 16, 2017 17-03 A motion was made by Board Member Diaz, seconded by Board Member Elliott, that the minutes be approved. VOTE: Aye: 7- Board Member Elliott, Board Member Douglas, Vice Chair Bullock, Chair Ford, Vice Chair Teter, Board Member Carson and Board Member Diaz Excused: 2- Board Member Amador and Board Member McEldowney 3. Public Hearings Res ERAGID RESOLUTION ADOPTING THE 2018 BUDGET AND CERTIFICATION 17-01 OF THE MILL LEVY FOR THE E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT (ERAGID) 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 Vice Chair Bullock, seconded by Board Member Teter, that this resolution be approved. VOTE: Commerce City Page 1 E-470 Residential Area General Meeting Minutes - Final November 6, 2017 Improvement District Aye: 7- Board Member Elliott, Board Member Douglas, Vice Chair Bullock, Chair Ford, Vice Chair Teter, Board Member Carson and Board Member Diaz Excused: 2- Board Member Amador and Board Member McEldowney 4. Adjourn The meeting adjourned at 9:27 p.m. Respectfully Submitted By: ___________________ Laura Bauer, Secretary Commerce City Page 2