NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRIC​​T

Thursday, June 12, 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 3:00 p.m. on June 12, 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: 696-583-857#

Teams Information: Meeting ID: 243 971 464 803

Passcode: SV3bo3vu

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 22, 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 Letter Agreement for Water-Wise Garden at Well A-13 (5 min)
I. Consideration of Task Orders No. 32 and No. 33 for 2025 Water Rights Engineering Services from Brown & Caldwell (5 min)
J. Consideration of Terms and Conditions for PFAS Infrastructure Grant with Colorado Department of Public Health and Environment (5 min)
K. Consideration of Resolution No. 2025-004 - 2025 Schedule of Rates, Fees and Charges (10 min)
L. District Manager’s Report (15 min)
M. Executive Session - none

Meeting Adjourned