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, September 20, 2021 10:35 PM Council Chambers, 7887 E. 60th Ave Commerce City, CO 80022. The meeting will be live on Channel 8 and c3gov.com/video Or Immediately following the regular City Council meeting, before or after the posted time. This NIGID meeting will be held in person in the City Council Chambers (location above). There will be no general public physical access to this meeting. 1. Call To Order/Roll Call Chair Huseman called the meeting to order at 10:33 p.m. A motion was made by Vice Chair Frank, seconded by Board Member Grimes, to excuse members not present. VOTE: 8 - Aye, 1 - Excused (Allen-Thomas) 2. Approval of Minutes A motion was made by Vice Chair Frank, seconded by Board Member Grimes, to approve the minutes. VOTE: Aye: 8- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Noble, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith Excused: 1- Board Member Allen-Thomas Min NIGID 21-04 Minutes of the May 17, 2021 NIGID Meeting Min NIGID 21-05 Minutes of the June 7, 2021 NIGID Meeting Min NIGID 21-06 Minutes of the August 2, 2021 NIGID Meeting 3. Ordinances on 2nd Reading Ord NIGID 181 AN ORDINANCE AMENDING THE 2021 BUDGET OF THE COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT, BY APPROPRIATING $90,000 FROM THE UNENCUMBERED FUND BALANCE OF THE COMMERCE CITY NORTHERN INFRASTRUCTURE GENERAL IMPROVEMENT DISTRICT FOR EXPENSES RELATED TO THE 2021 ELECTION AND AUTHORIZATION OF THE EXPENDITURE THEREOF. A motion was made by Board Member Madera, seconded by Board Member Hurst, that the ordinance be approved on second & final reading. VOTE: Commerce City Page 1 Northern Infrastructure General Meeting Minutes - Final September 20, 2021 Improvement District Aye: 8- Board Member Huseman, Board Member Frank, Board Member Madera, Board Member Noble, Board Member Guardiola, Board Member Hurst, Board Member Grimes and Board Member Smith Excused: 1- Board Member Allen-Thomas 4. Adjourn The meeting adjourned at 10:30 p.m. _____________________ Dylan A. Gibson, Secretary Commerce City Page 2