NOTICE OF REGULAR MEETING
EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, February 9, 2023

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 a hold regular meeting at 3:00 p.m. on February 9, 2023, at 6201 S Gun Club Road, Aurora, Colorado 80016. PARTICIPATION IN THIS MEETING IS ALSO AVAILABLE VIA TELEPHONE CONFERENCE.

Dial-In Number: 1-408-638-0968
Meeting ID: 860 3450 5275

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 26, 2023 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consent Agenda – NONE
H. Consideration of Change Order No. 1 (closeout) for the 2022 Vent Modification Project from Lillard & Clark Construction Company, Inc. (5 min)
I. Consideration of Task Order No. 11 for Phase 2 Deep Injection Well 2 Pump Station Expansion Engineering Services from CDM Smith, Inc. (5 min)
J. Consideration of ECCV Wastewater Agreement with Centennial Water and Sanitation District (5 min)
K. Consideration of Special Districts Special Services SOW Engagement Letter with CliftonLarsonAllen LLP for Accounting Services (5 min)
L. District Manager’s Report (15 min)
M. Executive Session (20 min)