Northern Infrastructure General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes - Final Northern Infrastructure General Improvement District Monday, November 4, 2013 9:15 PM Council Chambers Immediately Following the City Council Meeting 1. Call To Order/Roll Call Present: 9 - Crystal Elliott, Jadie Carson, Jason McEldowney, Jim Benson, René Bullock, René Bullock, Rick A. Teter, Steven J. Douglas and Andrew Amador Absent: 1 - Sean Ford 2. Public Hearings Res GID RESOLUTION ADOPTING THE BUDGET AND CERTIFICATION OF 2013-08 THE MILL LEVY FOR THE COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT (NIGID) FOR THE YEAR 2013 City Attorney Gehler read the title. A motion was made by Board Member McEldowney, seconded by Board Member Carson, that this GID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. 3. Resolutions Res GID RESOLUTION APPROVING MASTER COOPERATION 2013-09 INTERGOVERNMENTAL AGREEMENT AMONG THE CITY OF COMMERCE CITY, THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT, THE COMMERCE CITY E-470 COMMERCIAL AREA GENERAL IMPROVEMENT DISTRICT AND THE COMMERCE CITY E-470 RESIDENTIAL AREA GENERAL IMPROVEMENT DISTRICT REGARDING MUTUALLY BENEFICIAL INFRASTRUCTURE IMPROVEMENTS City Attorney Gehler read the title. A motion was made by Board Member McEldowney, seconded by Board Member Amador, that this GID Resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final November 4, 2013 Improvement District 4. Adjourn to the ECAGID Meeting Commerce City Page 2