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, November 4, 2019 10:35 PM Council Chambers Or Immediately Following the ERAGID Meeting. Times given are estimates only. 1. Call To Order/Roll Call Chair Ford called the meeting to order at 10:27 p.m. Present: 9 - Sean Ford , Rick A. Teter, Oscar Madera, Board Member Nicole Frank, Steve Davis, Steven J. Douglas, Board Member Benjamin Huseman, Craig Hurst and Jose Guardiola 2. Consent Agenda A motion was made by Board Member Huseman, seconded by Board Member Frank, 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 Min NIGID Minutes of August 19, 2019 2019-11 Min NIGID Minutes of October 21, 2019 2019-12 3. Public Hearings Res NIGID RESOLUTION ADOPTING THE 2020 BUDGET AND CERTIFICATION 2019-01 OF THE MILL LEVY FOR THE COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT Chair Ford reopened the continued public hearing. No public comment was made. Chair Ford closed the public hearing. A motion was made by Board Member Madera, seconded by Board Member Huseman, that this resolution be approved. VOICE VOTE: Unanimous, all present affirmed. Commerce City Page 1 Northern Infrastructure General Meeting Minutes November 4, 2019 Improvement District 4. Adjourn The meeting adjourned at 10:30 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Deputy Secretary Commerce City Page 2