Northern Infrastructure General Improvement District

7887 E. 60th Ave. Commerce City Commerce City, CO 80022 c3gov.com Meeting Minutes Northern Infrastructure General Improvement District Monday, March 18, 2019 10:10 PM Council Chambers Immediately Following the ECAGID Meeting 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 9:05 p.m. A motion was made by Vice Chair Teter, seconded by Board Member Madera, to excuse Board Members Davis and Huseman from the meeting. VOTE: 7 - Aye, 2 - Excused (Davis, Huseman) Present: 7 - Crystal Elliott, Rick A. Teter, Sean Ford , Steven J. Douglas, Nicole Frank, Oscar Madera and Jose Guardiola Excused: 2 - Benjamin Huseman and Steve Davis 2. Public Hearings Ord NIGID 162 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT Chairman Ford opened the public hearing. City Planner Dominic Martinelli provided a brief overview of the inclusion request. Chairman Ford closed the public hearing. A motion was made by Board Member Madera, seconded by Board Member Frank, that this ordinance be introduced and approved on first reading. VOTE: Aye: 7- Board Member Elliott, Vice Chair Teter, Chair Ford, Board Member Douglas, Board Member Frank, Board Member Madera and Board Member Guardiola Excused: 2- Board Member Huseman and Board Member Davis Commerce City Page 1 Northern Infrastructure General Meeting Minutes March 18, 2019 Improvement District 3. Adjourn The meeting adjourned at 9:10 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2