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, March 3, 2014 10:00 PM Council Chambers Immediately following the URA Meeting 1. Call To Order/Roll Call A regular meeting of the Commerce City Northern Infrastructure General Improvement District was called to order by President Ford on March 3, 2014, at 10:05 PM. Present: 8 - Crystal Elliott, Rick A. Teter, Sean Ford , Steven J. Douglas, Jadie Carson, Jason McEldowney, Andrew Amador and René Bullock Absent: 1 - Jim Benson 2. Approval of Minutes Min NIGID NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT 2014-09 DISTRICT MEETING MINUTES OF NOVEMBER 4, 2013 A motion was made by Board Member McEldowney, seconded by Vice-President Bullock, to allow President Ford to abstain from voting on the minutes of November 4, 2013, because of his excused absence. VOICE VOTE: 7 aye, 1 abstain (Ford), 1 absent (Benson) A motion was made by Vice-President Bullock, seconded by Board Member McEldowney, that the miinutes be approved. VOTE: Aye: 7- Board Member Elliott, Board Member Teter, Board Member Douglas, Board Member Carson, Board Member McEldowney, Board Member Amador and Vice Chair Bullock Abstained: 1- Chair Ford 3. Resolutions Res NIGID RESOLUTION REVISING FEES FOR THE CITY OF COMMERCE 2014-01 CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT A motion was made by Board Member McEldowney, seconded by Vice-President Bullock, that the resolution be approved. VOTE: Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final March 3, 2014 Improvement District Aye: 8- Board Member Elliott, Board Member Teter, Chair Ford, Board Member Douglas, Board Member Carson, Board Member McEldowney, Board Member Amador and Vice Chair Bullock Res NIGID RESOLUTION APPROVING TOWER ROAD IMPROVEMENTS 2014-02 PROJECT FUNDING AGREEMENT A motion was made by Vice-President Bullock, seconded by Board Member McEldowney, that the resolution be approved. VOTE: Aye: 8- Board Member Elliott, Board Member Teter, Chair Ford, Board Member Douglas, Board Member Carson, Board Member McEldowney, Board Member Amador and Vice Chair Bullock 4. Adjourn to ECAGID Meeting The meeting adjourned at 10:07 pm Commerce City Page 2