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, January 6, 2020 10:10 PM Council Chambers Or Immediately Following the City Council Meeting Times Given are Estimates Only 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 9:50 p.m. A motion was made by Board Member Madera, seconded by Vice Chair Frank, to excuse Board Member Guardiola. VOTE: 8 - Aye, 1 - Excused (Guardiola) Present: 8 - Board Member Benjamin Huseman, Board Member Nicole Frank, Oscar Madera, Jennifer Allen-Thomas, Susan Noble, Craig Hurst, Meghan Grimes and Robyn Smith Excused: 1 - Jose Guardiola 2. Approval of Minutes Min NIGID 20-01 Minutes of November 4, 2019 A motion was made by Board Member Madera, seconded by Board Member Frank, that the minutes be approved. VOTE: Aye: 8- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Hurst, Board Member Grimes and Board Member Smith Excused: 1- Board Member Guardiola 3. Resolutions Res NIGID RESOLUTION APPROVING INTERGOVERNMENTAL AGREEMENT 2020-01 BETWEEN THE COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT AND THE URBAN RENEWAL AUTHORITY OF THE CITY OF COMMERCE CITY RELATING TO WATER RESOURCES FOR THE REDEVELOPMENT OF THE MILE HIGH GREYHOUND PARK A motion was made by Board Member Madera, seconded by Board Member Grimes, that this resolution be approved. VOTE: Aye: 8- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Hurst, Board Member Grimes and Board Member Smith Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final January 6, 2020 Improvement District Excused: 1- Board Member Guardiola 4. Adjourn The meeting adjourned at 9:53 p.m. Respectfully submitted by: ___________________________ Dylan A. Gibson, Interim Secretary Commerce City Page 2