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, June 7, 2021 11:10 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 regular meeting, before or after the posted time 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 11:26 PM. A motion was made by Board Member Allen-Thomas, seconded by Board Member Hurst, to excuse those members not present. VOTE: 8 - Aye, 1 - Excused (Frank) Present: 8 - Board Member Benjamin Huseman, Oscar Madera, Jennifer Allen-Thomas, Susan Noble, Jose Guardiola, Craig Hurst, Meghan Grimes and Robyn Smith Excused: 1 - Board Member Nicole Frank 2. Ordinances on 2nd Reading Ord NIGID AN ORDINANCE INCLUDING CERTAIN LANDS DESCRIBED 178-21 GENERALLY AS THE NORTHEAST CORNER OF EAST 104TH AVENUE AND JOLIET STREET, INTO THE CITY OF COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT AT THE REQUEST OF 104 COMMERCE PARK 1, LLC A motion was made by Board Member Madera, seconded by Board Member Grimes, that this NIGID ordinance be approved on second & final reading. VOTE: Aye: 8- Board Member Huseman, Board Member Madera, Board Member Allen-Thomas, Board Member Noble, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith Excused: 1- Board Member Frank Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final June 7, 2021 Improvement District 3. Adjourn The meeting adjourned at 11:28 PM. ____________________________ Jordan D. Roberts, Deputy Secretary Commerce City Page 2