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, July 15, 2019 8:10 PM Council Chambers Immediately Following the City Council Meeting 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 8:48 p.m. 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 Huseman, seconded by Board Member Madera, to approve the consent agenda as presented. ROLL CALL 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 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 June 3, 2019 2019-08 This NIGID Minutes was approved Min NIGID Minutes of June 17, 2019 2019-09 This NIGID Minutes was approved 3. Public Hearings Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final July 15, 2019 Improvement District Ord NIGID 174 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT Chairman Ford opened the public hearing. No public comment was made. Chariman Ford closed the public hearing. A motion was made by Board Member Huseman, seconded by Vice Chair Teter, that this ordinance be introduced and approved on first reading. VOTE: Aye: 8- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Huseman, Board Member Hurst and Board Member Guardiola Nay: 1- Board Member Douglas 4. Adjourn The meeting adjourned at 8:51 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2