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 3, 2019 10:10 PM Council Chambers Or Immediately Following the City Council Meeting 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 12:12 a.m. on Tuesday, June 4, 2019. Present: 9 - Sean Ford , Rick A. Teter, Oscar Madera, Nicole Frank, Steve Davis, Steven J. Douglas, Benjamin Huseman, Craig Hurst and Jose Guardiola 2. Consent Agenda A motion was made by Board Member Madera, seconded by Board Member Huseman, to approve the consent agenda as presented. VOTE: Aye: 9- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Douglas, Board Member Huseman, Board Member Hurst and Board Member Guardiola Min NIGID Minutes of May 20, 2019 2019-05 Min NIGID Minutes of May 6, 2019 2019-06 Min NIGID Minutes of April 15, 2019 2019-07 Ord NIGID 169 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT 3. Adjourn The meeting adjourned at 12:14p.m. Respectfully submitted by: _____________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 1