NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, October 9, 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 October 9, 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

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 September 11, 2025 (5 min)

D. Financial Report/Approve Claims (10 min)

E. Public Comment

F. Board Member Items

G. Consideration of Proposal from Hazel Architects, LLC for the Architectural Design of the ECCV Spare Parts Warehouse Project (5 min)

H. Consideration of Proposal from Muller Engineering Company, Inc. for the Civil and Stormwater Design of the ECCV Spare Parts Warehouse Project (5 min)

I. Consideration of Contract for Drilling of Well A-15S from Hydro Resources – Rocky Mountain, Inc. (5 min)
J. Discussion of Preliminary Draft 2026 Budget (10 min)

K. District Manager’s Report (15 min)

L. Executive Session - none

Meeting Adjourned