NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, February 26, 2026

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 February 26, 2026,  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: 303 146 060#

Teams Information: Meeting ID: 279 389 714 605 41

Passcode: SQ9vG6F4

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 January 22, 2026 (5 min)

D.    Financial Report/Approve Claims (10 min)

E.    Public Comment

F.     Board Member Items

G.    Consent Agenda (5 min)

H.    Consideration of Adoption of Resolution No. 2026-001 of the Board of Directors of East Cherry Creek Valley Water & Sanitation District Imposing Emergency Temporary Water Restrictions (5 min)

I.      Consideration of Purchasing Nutanix Hardware and Software from NetSource (5 min)

J.      Consideration of Water Lease Agreement between South Adams County Water & Sanitation District and East Cherry Creek Valley Water & Sanitation District (5 min)

K.    Consideration of Acceptance of the 2025 Water Conservation Plan (5 min)

L.    Consideration of Contract for Trenchless Shoring Design and Construction Services for Deep Injection Well No. 4 Brine Pipeline from GEI Consultants (5 min)

M.   District Manager’s Report (15 min)

N.    Executive Session - none

Meeting Adjourned