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, August 19, 2019 10:30 PM Council Chambers Or Immediately Following the E-470 Residential Area General Improvement District 1. Call To Order/Roll Call Chairman Ford called the meeting to order at 12:32 a.m. on August 20, 2019. A motion was made by Board Member Frank, seconded by Board Member Hurst, to excuse Board Member Huseman from the meeting. VOTE: 8 - Aye, 1 - Excused (Huseman) Present: 8 - Sean Ford , Rick A. Teter, Oscar Madera, Nicole Frank, Steve Davis, Steven J. Douglas, Craig Hurst and Jose Guardiola Excused: 1 - Benjamin Huseman 2. Approval of Minutes Min NIGID Minutes of July 15, 2019 2019-10 A motion was made by Board Member Douglas, seconded by Board Member Madera, that the minutes be approved. VOTE: Aye: 8- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Douglas, Board Member Hurst and Board Member Guardiola Excused: 1- Board Member Huseman 3. Ordinances on 2nd Reading Ord NIGID 174 AN ORDINANCE INCLUDING CERTAIN LANDS INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT A motion was made by Board Member Hurst, seconded by Vice Chair Teter, that this ordinance be approved on second & final reading. VOTE: Aye: 8- Chair Ford, Vice Chair Teter, Board Member Madera, Board Member Frank, Board Member Davis, Board Member Douglas, Board Member Hurst and Board Member Guardiola Excused: 1- Board Member Huseman Commerce City Page 1 Northern Infrastructure General Meeting Minutes August 19, 2019 Improvement District 4. Adjourn The meeting adjourned at 12:34 a.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy City Clerk Commerce City Page 2