NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, July 23, 2026

NOTICE IS HEREBY GIVEN that the Board of Directors of the EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRIi8p;lo, of the County of Arapahoe, State of Colorado, will hold a regular meeting at 3:00 p.m. on July 23, 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

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 June 25, 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 Proposal for 2026 Well Decommissioning and Pump Station Demolition from Tasman Geosciences, Inc. for Services (5 min)

I. Consideration of Proposal for Wells WA-4 and SA-7 Equipment Replacement from Hydro Resources – Rocky Mountain, Inc. (5 min)

J. District Manager’s Report (15 min)

K. Executive Session (30 min)

Meeting Adjourned