NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, March 12, 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 March 12, 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: 917 988 788#

Teams Information: Meeting ID: 296 237 093 194 27

Passcode: Qk73XP6A

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 February 26, 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 Contract with Utility Metering Solutions for the 2026 Meter Replacement Program (5 min)
I. Consideration of Adoption of Resolution No. 2026-002 Adopting Amended and Restated Rules and Regulations (5 min)
J. Consideration of Adoption of Resolution No. 2026-003 Adopting Drought Restrictions (5 min)
K. District Manager’s Report (15 min)
L. Executive Session – none

Meeting Adjourned