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, June 15, 2015 10:35 PM Council Chambers Immediately Following City Council Meeting 1. Call To Order/Roll Call A regular meeting of the Commerce City Northern Infrastructure General Improvement District was called to order by Chairman Ford on June15, 2015, at 9:30 pm. A motion was made by Vice Chairman Bullock, seconded by Board Member Teter, to excuse Board Members Carson and McEldowney from tomight's meeting. VOTE: 7 aye, 2 excused (Carson, McEldowney) Present: 7 - Crystal Elliott, Jim Benson, Rick A. Teter, Sean Ford , Steven J. Douglas, Andrew Amador and René Bullock Excused: 2 - Jadie Carson and Jason McEldowney 2. Approval of Minutes Min NIGID NIGID Meeting minutes of April 6, 2015 2015-07 A motion was made by Board Member Teter, seconded by Board Member Douglas to allow Chairman Ford to abstain from voting on the minutes of April 6, 2015, because of his excused absence. VOTE: 6 aye, 1 abstain (Ford), 2 excused (Carson, McEldowney) A motion was made by Board Member Teter, seconded by Vice Chair Bullock, that the minutes be approved. VOTE: Aye: 6- Board Member Elliott, Board Member Benson, Board Member Teter, Board Member Douglas, Board Member Amador and Vice Chair Bullock Excused: 2- Board Member Carson and Board Member McEldowney Abstained: 1- Chair Ford 3. Resolutions Res NIGID RESOLUTION APPROVING AGREEMENTS RELATING TO THE 2015-03 PURCHASE AND SALE OF TURNBERRY PARCEL O A motion was made by Vice Chair Bullock, seconded by Board Member Douglas, that this resolution be approved. VOTE: Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final June 15, 2015 Improvement District Aye: 7- Board Member Elliott, Board Member Benson, Board Member Teter, Chair Ford, Board Member Douglas, Board Member Amador and Vice Chair Bullock Excused: 2- Board Member Carson and Board Member McEldowney Res NIGID RESOLUTION APPROVING CONTRACT TO BUY AND SELL FRICO 2015-04 ERU WATER AND OPTION CREDITS TO SDM INVESTMENTS, LLC A motion was made by Vice Chair Bullock, seconded by Board Member Teter, that this resolution be approved. VOTE: Aye: 7- Board Member Elliott, Board Member Benson, Board Member Teter, Chair Ford, Board Member Douglas, Board Member Amador and Vice Chair Bullock Excused: 2- Board Member Carson and Board Member McEldowney 4. Adjourn The meeting adjourned at 9:47 pm. Commerce City Page 2