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, April 15, 2019 8:20 PM Council Chambers Immediately Following the City Council Meeting 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 9:48 p.m. A motion was made by Board Douglas, seconded by Board Member Huseman, excuse Board Members Davis and Madera. VOTE: 6 - Aye, 2 - Excused (Davis, Madera) Present: 6 - Sean Ford , Rick A. Teter, Nicole Frank, Steven J. Douglas, Benjamin Huseman and Jose Guardiola Excused: 2 - Oscar Madera and Steve Davis 2. Consent Agenda A motion was made by Vice Chair Teter, seconded by Board Member Huseman, that this consent agenda be approved. VOTE: Aye: 6- Chair Ford, Vice Chair Teter, Board Member Frank, Board Member Douglas, Board Member Huseman and Board Member Guardiola Excused: 2- Board Member Madera and Board Member Davis Min NIGID Minutes of October 1, 2018 2019-01 Min NIGID Minutes of October 15, 2018 2019-03 Min NIGID Minutes of November 5, 2018 2019-02 Min NIGID Minutes of March 18, 2019 2019-04 Ord NIGID 162 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT Commerce City Page 1 Northern Infrastructure General Meeting Minutes April 15, 2019 Improvement District 3. Adjourn The meeting adjourned at 9:51 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy City Clerk Commerce City Page 2