NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

 Thursday, August 27, 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 August 27, 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 July 23, 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 from Muller Engineering Company, Inc. for the Final Design of the ECCV Spare Parts Warehouse Project (5 min)

I.      Consideration of Proposal with BT Construction, Inc. for Design Services for Deep Injection Well No. 4 Pipeline Project (5 min)

J.      Consideration of Construction Management Services Task Order No. 19 for Deep Injection Well No. 4 from CDM Smith, Inc. (5 min)

K.    Ratify Inter-Governmental Agreement for Temporary Lease of Non-Potable Water with Denver Water Department and West Slope Charge Agreement (5 min)

L.    District Manager’s Report (15 min)

M.   Executive Session – none

 

Meeting Adjourned