NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, May 22, 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 a hold regular meeting at 5:00 p.m. on May 22, 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. Election of Officers
C. Acknowledge Statements of Potential Conflicts of Interest
D. Review and Approve the Board Meeting Minutes May 8, 2025 (5 min)
E. Financial Report/Approve Claims (10 min)
F. Public Comment
G. Board Member Items
H. Consideration of Task Order No. 13-25 for Engineering Services for Well A-15S Drilling and Equipping Project from Kennedy Jenks Consultants (5 min)
I. District Manager’s Report (15 min)
J. Executive Session - none

Meeting Adjourned