NOTICE OF REGULAR MEETING 

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT 

Thursday, November 13, 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 November 13, 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 October 25, 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 Task Order No. 1-26 for the 2026 General Engineering from Kennedy Jenks Consultants (5 min)

I. Consideration of Contract for the Western Booster Pump Station Surge Anticipator Valve Replacement Project from Velocity Constructors, Inc. (5 min)

J. Consideration of Contract for the Zone 1 Storage Reservoir Flow Control Valve Project from Velocity Constructors, Inc. (5 min)

K. Consideration of Task Order No. 2025-04 for Construction Services for Zone 1 Storage Reservoir Flow Control Valve Project with Muller Engineering Company Inc. (5 min)

L. Consideration of Task Order No. 14 for Deep Injection Well No. 4 Engineering Services from CDM Smith, Inc. (5 min)

M. Consideration of Change Order No. 1 for Northern Water Treatment Plant Phase 2B Improvements with Garney Companies, Inc. (5 min)

N. Discussion of Preliminary Draft 2026 Budget (5 min)

O. District Manager’s Report (15 min)

P. Executive Session – none

Meeting Adjourned