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MINUTES OF THE SOUTH BRIGHTON GENERAL IMPROVEMENT DISTRICT FOR THE CITY OF BRIGHTON, COUNTY OF ADAMS, STATE OF COLORADO, HELD ON OCTOBER 18, 2016. |
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1. CALL TO ORDER
Chairman McLean called the meeting to order at 8:53 p.m.
A. Roll Call.
Members present: Chairman McLean, Board Members Baca, Edwards, Humbert, Kniss, Kreutzer, Pollack and Wallin.
Member absent: Board Member Bell.
2. AGENDA
A. Approve the Minutes from the October 20, 2015 South Brighton General Improvement District Meeting.
Chairman McLean read the title of Item 2A into the record.
Motion by Board Member Wallin, second by Board Member Humbert to approve the minutes from the October 20, 2015 South Brighton General Improvement District meeting.
Voting aye: All present.
B. A Resolution Adopting the 2017 Budget for the South Brighton General Improvement District of Brighton, Colorado.
Chairman McLean read the title of the Resolution into the record.
Chairman McLean opened the public hearing at 8:54 p.m. and City Clerk Natalie Hoel verified the required postings and publications (October 5, 2016 in the Brighton Standard Blade) for this public hearing were completed.
City Manager Manuel Esquibel explained when the South Brighton General Improvement District (GID) was established, the purpose of the GID and how it will be used when development takes place in the southern part of the City. There are no activities regarding the GID at this time. City Manager Esquibel introduced Finance Director Dan Frelund.
Finance Director Dan Frelund explained that this budget was put together for 2017 in the amount of zero (0) dollars.
Chairman McLean asked if there were questions from the audience, there was none.
Chairman McLean asked if anyone in the audience wished to speak on behalf of the request, there was none.
Chairman McLean asked if anyone in the audience wished to speak against the request, there was none.
Chairman McLean asked if any correspondence was received, there was none.
Chairman McLean asked if there were any questions from the Board, there was none.
Chairman McLean closed the public hearing at 9:02 p.m.
Motion by Board Member Kreutzer, second by Board Member Humbert to approve Resolution GID-30 adopting the 2017 budget for the South Brighton General Improvement District of Brighton, Colorado in the amount of zero dollars.
Voting aye: All present.
C. A Resolution Levying General Property Taxes for the Year 2016, to Help Defray the Costs of Government for the South Brighton General Improvement District, Colorado, for the 2017 Budget Year.
Chairman McLean read the title of the Resolution into the record.
City Manager Manuel Esquibel introduced Finance Director Dan Frelund.
Finance Director Dan Frelund explained that the Resolution setting forth the mill levy is zero (0) dollars. This will be certified to Adams County.
Motion by Board Member Wallin, second by Board Member Pollack to approve Resolution GID-31 levying general property taxes for the year 2016, to help defray the costs of government for the South Brighton General Improvement District, Colorado, for the 2017 budget year in the amount of zero (0) mills.
Voting aye: All present.
3. ADJOURNMENT
Motion by Board Member Edwards, second by Board Member Humbert, to adjourn at 9:06 p.m.
Voting aye: All present.
SOUTH BRIGHTON GENERAL
IMPROVEMENT DISTRICT, COLORADO
By: _____________________________
Richard N. McLean, Mayor, Ex-officio
Presiding Officer
ATTEST:
______________________________
Natalie Hoel, City Clerk, Ex-officio Secretary
______________________________
Approval Date