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, December 21, 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 Per Ordinance 2291 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 9:22 PM. 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. Consent Agenda A motion was made by Board Member Madera, seconded by Board Member Grimes, to approve the consent agenda as presented. ROLL CALL 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 Min NIGID 20-07 Minutes of November 2, 2020 This NIGID Minutes was approved Min NIGID 20-08 Minutes of November 16, 2020 This NIGID Minutes was approved Ord NIGID 177 AN ORDINANCE INCLUDING CERTAIN LANDS DESCRIBED GENERALLY AS 10550 BRIGHTON ROAD, HENDERSON, CO INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT AT THE REQUEST OF DAN SHELDON This NIGID Ordinance was approved on second & final reading Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final December 21, 2020 Improvement District 3. Adjourn The meeting adjourned at 9:24 PM. ____________________________ Jordan D. Roberts, Deputy Secretary Commerce City Page 2