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