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, February 3, 2020 11:05 PM Council Chambers Or Immediately Following the ECAGID Meeting. Times given are estimates only. 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 10:42 p.m. A motion was made by Board Member Hurst, seconded by Board Member Allen-Thomas, to excuse Board Members Frank, Madera, and Smith from the meeting. VOTE: 6 - Aye, 3 - Excused (Frank, Madera, Smith) Present: 6 - Chair Benjamin Huseman, Jose Guardiola, Jennifer Allen-Thomas, Susan Noble, Craig Hurst and Meghan Grimes Excused: 3 - Vice Chair Nicole Frank, Oscar Madera and Robyn Smith 2. Approval of Minutes Min ERAGID Minutes of November 4, 2019 20-01 A motion was made by Board Member Hurst, seconded by Board Member Grimes, that the minutes be approved. VOTE: Aye: 6- Chair Huseman, Board Member Guardiola, Board Member Allen-Thomas, Board Member Noble, Board Member Hurst and Board Member Grimes Excused: 3- Vice Chair Frank, Board Member Madera and Board Member Smith 3. Public Hearings Ord ERAGID AN ORDINANCE INCLUDING PORTIONS OF CERTAIN LANDS 06-20 GENERALLY KNOWN AS LEGATO INTO THE E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT Chair Huseman opened the public hearing. There was no public comment. Chair Huseman closed the public hearing. A motion was made by Board Member Hurst, seconded by Board Member Grimes, that this ordinance be approved on first reading. VOTE: Commerce City Page 1 E-470 Residential Area General Meeting Minutes - Final February 3, 2020 Improvement District Aye: 6- Chair Huseman, Board Member Guardiola, Board Member Allen-Thomas, Board Member Noble, Board Member Hurst and Board Member Grimes Excused: 3- Vice Chair Frank, Board Member Madera and Board Member Smith 4. Adjourn The meeting adjourned at 10:45 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2