NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, June 26, 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 June 26, 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

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 June 12, 2025 (5 min)

D. Financial Report/Approve Claims (10 min)

E. Public Comment

F. Board Member Items

G. Consideration of Purchase and Sale Agreement via a Quit Claim Deed for L-14 Well Site Property with Piney Creek Maintenance Association, Inc. (5 min)

H. Consideration of Contract for the Northern Water Treatment Plant Steel Tank Repainting Project from Swedish Industrial Coatings (5 min)

I. Consideration of Resolution No. 2025-005 - Amendments to Rules Establishing Technology Accessibility Standards (10 min)

J. Consideration of Purchase Order Terms and Conditions for Water Conservation Plan Grant with Colorado Water Conservation Board (10 min)

K. District Manager’s Report (15 min)

L. Executive Session – None

Meeting Adjourned