NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Tuesday, November 25, 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 3:00 p.m. on Tuesday, November 25, 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: 723 486 137#

Teams Information: Meeting ID: 295 853 644 513

Passcode: pL9SM3Hx

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 November 13, 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. 6-26 for Design and Construction Services for the 2026 Well Decommissioning and Pump Station Demolition Project from Kennedy Jenks Consultants (5 min)
I. Consideration of Amendments to Leases between the State Board of Land Commissioners, Riverside Reservoir and Land Company, United Water and Sanitation District, 70 Ranch LLC, Arapahoe County Water and Wastewater Authority and East Cherry Creek Valley Water & Sanitation District (5 min)
J. Consideration of 2025-2026 Storage Lease Agreement for Holton Reservoir between United Water and Sanitation District and East Cherry Creek Valley Water & Sanitation District (5 min)
K. Consideration of Employee Pay Plan (5 min)
L. Discussion of Preliminary Draft 2026 Budget (10 min)
M. District Manager’s Report (15 min)
N. Executive Session - none

Meeting Adjourned