NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

 Thursday, April 24th, 2025

 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 hold a regular meeting at 5:00 p.m. on April  24, 2025, at 6201 S Gun Club Road, Aurora, Colorado 80016.  PARTICIPATION IN THIS MEETING IS ALSO AVAILABLE VIA TELEPHONE CONFERENCE.

Dial-In Number: 1-872-215-6296

Phone Conference ID: 222 596 410#

Teams Information: Meeting ID:233 742 582 257

Passcode: qm6rZ63n

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 April 10, 2025 (5 min)

D. Financial Report/Approve Claims (10 min)

E. Public Comment

F. Board Member Items

G. Consent Agenda (5 min)

H. Consideration of Resolution 2025-003 Amending the 2024 Budget (10 min)

I. Consideration of Intergovernmental Agreement Concerning the Use of Class Action Settlement Proceeds for Water Treatment Facility Improvements with Arapahoe County Water and Wastewater Authority (5 min)

J. Consideration of Master Sewer Agreement and First Amended and Restated Kings Point Development Intergovernmental Agreement with City of Aurora/Aurora Water (10 min)

K. District Manager’s Report (15 min)

L. Executive Session (20 min)

M. Consideration of Employment Contract with the District Manager

Meeting Adjourned