NOTICE OF REGULAR MEETING
EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, June 8, 2023

NOTICE IS HEREBY GIVEN that the Board of Directors of the EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT, of the County of Arapahoe, State of Colorado, will a hold regular meeting at 3:00 p.m. on June 8, 2023, at 6201 S Gun Club Road, Aurora, Colorado 80016. PARTICIPATION IN THIS MEETING IS ALSO AVAILABLE VIA TELEPHONE CONFERENCE.

Dial-In Number: 1-408-638-0968
Meeting ID: 860 3450 5275

This meeting will be held for the purpose of conducting such business as may come before the Board. This meeting is open to the public.

Agenda
A. Meeting Called to Order, Confirmation of Quorum and Approval of the Agenda
B. Acknowledge Statements of Potential Conflicts of Interest
C. Review and Approve the Board Meeting Minutes May 25, 2023 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consideration of Amendment 1 for Task Order Contract for Well Maintenance from Applied Ingenuity, LLC (5 min)
H. Consideration of Letter of Understanding with Colorado Department of Transportation for Emergency Release at the South Booster Pump Station (5 min)
I. Consideration of Task Order No. 23 and Task Order No. 24 for 2023 Water Rights Engineering Services from Brown & Caldwell
J. District Manager’s Report (15 min)
K. Executive Session (20 min)