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 5, 2018 10:10 PM Council Chambers 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 5, 2018, at 9:52 p.m. A motion was made by Vice Chairman Teter, seconded by Board Member Guardiola, to excuse Board Member Douglas from this meeting. VOTE: 8 aye, 1 excused (Douglas) Present: 7 - Crystal Elliott, Rick A. Teter, Sean Ford , Benjamin Huseman, Nicole Frank, Oscar Madera and Jose Guardiola Excused: 1 - Steven J. Douglas 2. Approval of Minutes Min NIGID Meeting Minutes of December 4, 2017 2018-01 A motion was made by Board Member Elliott, seconded by Board Member Guardiola, that the minutes be approved. VOTE: Aye: 8- Board Member Elliott, Vice Chair Teter, Chair Ford, Diaz, Board Member Huseman, Board Member Frank, Board Member Madera and Board Member Guardiola Excused: 1- Board Member Douglas 3. Ordinances on 1st Reading Ord NIGID 163 AN ORDINANCE REENACTING AND RATIFYING ORDINANCE NIGID 158 INCLUDING CERTAIN LANDS INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT A motion was made by Vice Chairman Teter, seconded by Board Member Madera, that this ordinance be introduced and approved on first reading. VOTE: Aye: 8- Board Member Elliott, Vice Chair Teter, Chair Ford, Diaz, Board Member Huseman, Board Member Frank, Board Member Madera and Board Member Guardiola Excused: 1- Board Member Douglas Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final March 5, 2018 Improvement District 4. Adjourn The meeting adjourned at 9:55 p.m. Commerce City Page 2