E-470 Residential Area General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes E-470 Residential Area General Improvement District Monday, November 4, 2019 10:30 PM Council Chambers Or Immediately following the ECAGID Meeting Times given are estimates only. 1. Call To Order/Roll Call Chair Ford called the meeting to order at 10:25 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 Huseman, seconded by Board Member Frank, 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 ERAGID Minutes of October 7, 2019 19-06 Min ERAGID Minutes of October 21, 2019 19-07 ERAGID 002-19 AN ORDINANCE INCLUDING CERTAIN LANDS GENERALLY KNOWN AS THIRD CREEK WEST INTO THE E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT 3. Public Hearings Commerce City Page 1 E-470 Residential Area General Meeting Minutes November 4, 2019 Improvement District Res ERAGID RESOLUTION ADOPTING THE 2020 BUDGET AND CERTIFICATION 19-01 OF THE MILL LEVY FOR THE E-470 RESIDENTIAL 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 Madera, seconded by Board Member Davis, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. 4. Adjourn The meeting adjourned at 10:27 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2