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, August 17, 2020 10:15 PM This meeting will be conducted electronically via Zoom. There will be no physical meeting. Public access to this meeting can be found in the agenda below. The meeting will also be live on Channel 8 and c3gov.com/video Or Immediately Following the City Council Meeting 1. Call To Order/Roll Call Chairman Huseman called the meeting to order at 10:50 p.m. Present: 9 - Board Member Benjamin Huseman, Board Member Nicole Frank, Oscar Madera, Jennifer Allen-Thomas, Susan Noble, Jose Guardiola, Craig Hurst, Meghan Grimes and Robyn Smith 2. Approval of Minutes Min NIGID 20-04 Minutes of June 15, 2020 A motion was made by Board Member Allen-Thomas, seconded by Board Member Frank, that the minutes be approved. VOTE: Aye: 9- Board Member Huseman, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Guardiola, Board Member Hurst, Board Member Grimes, Board Member Smith and Board Member Frank 3. Resolutions Res NIGID JOINT RESOLUTION APPROVING STANDARDS FOR THE 2020-04 INCLUSION OF PROPERTY IN THE COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT A motion was made by Board Member Frank, seconded by Board Member Madera, that this resolution be approved. VOTE: Aye: 9- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final August 17, 2020 Improvement District 4. Adjourn The meeting adjourned at 10:52 p.m. Respectfully submitted by: _____________________ Dylan A. Gibson, Secretary Commerce City Page 2