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 7, 2016 10:25 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 March 7, 2016, at 11:07 PM. A motion was made by Board Member McEldowney, seconded by Board Member Teter to excuse Vice-Chairman Bullock and Board Member Douglas from this meeting. VOTE: 7 aye, 2 excused (Bullock, Douglas) Present: 7 - Crystal Elliott, Jason McEldowney, Rick A. Teter, Sean Ford , Andrew Amador, Jadie Carson and Paolo Diaz Excused: 2 - René Bullock and Steven J. Douglas 2. Approval of Minutes Min NIGID NIGID Meeting minutes of October 19, 2015 2016-03 A motion was made by Board Member Amador, seconded by Board Member Teter, to allow Board Members Diaz and Carson to abstain from voting on the minutes of October 19, 2015. VOTE: 5 aye, 2 abstain (Diaz, Carson), 2 excused (Bullock, Douglas) A motion was made by Board Member McEldowney, seconded by Board Member Teter, that the minutes be approved. VOTE: Aye: 5- Board Member Elliott, Board Member McEldowney, Board Member Teter, Chair Ford and Board Member Amador Excused: 2- Vice Chair Bullock and Board Member Douglas Abstained: 2- Board Member Carson and Board Member Diaz Min NIGID NIGID meeting minutes of November 2, 2015 2016-02 A motion was made by Board Member McEldowney, seconded by Board Member Teter, to allow Chairman Ford and Board Member Diaz to abstain from voting on the minutes of November 2, 2015. Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final March 7, 2016 Improvement District VOTE: 7 aye, 2 abstain (Ford, Diaz), 2 excused (Bullock, Douglas) A motion was made by Board Member Carson, seconded by Board Member Elliott, that the minutes be approved. VOTE: Aye: 6- Board Member Elliott, Board Member McEldowney, Board Member Teter, Chair Ford, Board Member Amador and Board Member Carson Excused: 2- Vice Chair Bullock and Board Member Douglas Abstained: 1- Board Member Diaz 3. Resolutions Res NIGID RESOLUTION APPROVING CONTRACT TO BUY AND SELL FRICO 2016-05 ERU WATER AND OPTION CREDITS TO SDM INVESTMENTS, LLC A motion was made by Board Member McEldowney, seconded by Board Member Teter, that the resolution be approved. VOTE: Aye: 7- Board Member Elliott, Board Member McEldowney, Board Member Teter, Chair Ford, Board Member Amador, Board Member Carson and Board Member Diaz Excused: 2- Vice Chair Bullock and Board Member Douglas 4. Adjourn The meeting adjourned at 11:12 pm. Commerce City Page 2