NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, April 9, 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 April 9, 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

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 March 26, 2026 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consideration of Change Order No. 2 for Northern Water Treatment Plant Phase 2B Improvements with Garney Companies, Inc. (5 min)
H. Consideration of Construction Management Services Amendment Task Order No. 17 for Northern Water Treatment Plant Phase 2B Improvements with CDM Smith Inc. (5 min)
I. Consideration of Task Order No. 13-25-1 for Engineering Services for Well A-30 Equipping Project from Kennedy Jenks Consultants (5 min)
J. Consideration of Task Order No. 3-26 for I&C and Electrical Engineering Design for Well A-30 Equipping Project from Carollo Engineers, Inc. (5 min)
K. Consideration of Changes to Rates, Fees, and Charges (5 min)
L. District Manager’s Report (15 min)
M. Executive Session – (20 minutes)
Meeting Adjourned