RECORD OF PROCEEDINGS
MINUTES OF THE BOARD OF DIRECTORS OF THE
FEDERAL BOULEVARD BUSINESS IMPROVEMENT DISTRICT
HELD: Tuesday, February 12, 2013, at 4:00 p.m. at Real Architecture, 2899 N. Speer Blvd., Denver, Colorado
CALL TO ORDER
The meeting of the Board of Directors of the Federal Boulevard Business Improvement District, City and County of Denver, Colorado was called to order with the following directors present and acting:
David L. Berton
Luis Gilbert Vasquez
Also in attendance was Jerry Guida of the Federal Boulevard Partnership.
ADOPTION OF ORGANIZATION MEETING MINUTES
Upon motion duly made, seconded, and unanimously approved, the Board adopted the Organization Budget Hearing Meeting Minutes of December 4, 2012.
DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST
Board President Marshall Vanderburg indicated he had no potential conflicts of interest with topics associated with the agenda for this meeting and asked the Board members in attendance whether they had a potential conflict of interest – none were raised or disclosed.
DESIGNATION OF THE 2013 OFFICIAL POSTING LOCATION
Upon motion duly made, seconded, and unanimously approved, the Board adopted the location of 2914 West 25th Avenue, the location of the business 2914 Coffee located within the boundaries of the Federal Boulevard BID (FBID), to be the official posting location until further notice for information regarding activities of the Board. (more…)