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, November 2, 2020 10:45 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 Regular Meeting via Zoom Per Ordinance 2271 the City Manager is authorized to conduct this meeting via Zoom 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 8:58 PM A motion was made by Board Member Madera, seconded by Board Member Allen-Thomas, to excuse commissioners not present. VOTE: 8 - Aye, 1 - Excused (Noble) Present: 8 - Board Member Benjamin Huseman, Board Member Nicole Frank, Oscar Madera, Jennifer Allen-Thomas, Jose Guardiola, Craig Hurst, Meghan Grimes and Robyn Smith Excused: 1 - Susan Noble 2. Consent Agenda A motion was made by Board Member Frank, seconded by Board Member Grimes, to approve the consent agenda as presented. ROLL CALL VOTE: Aye: 8- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Allen-Thomas, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith Excused: 1- Board Member Noble Min NIGID 20-05 Minutes of August 17, 2020 Min NIGID 20-06 Minutes of October 19, 2020 3. Public Hearings Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final November 2, 2020 Improvement District Res NIGID RESOLUTION ADOPTING THE 2021 BUDGET AND CERTIFICATION 2020-03 OF THE MILL LEVY FOR THE COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT Chair Huseman reopened the public hearing. No public testimony was received Chair Huseman closed the public hearing. A motion was made by Board Member Frank, seconded by Board Member Hurst, that this resolution be adopted. VOTE: Aye: 8- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Allen-Thomas, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith Excused: 1- Board Member Noble 4. Adjourn The meeting adjourned at 9:02 PM. Respectfully submitted by: _____________________ Dylan A. Gibson, Secretary Commerce City Page 2