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

Thursday, March 23, 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 5:00 p.m. on March 23, 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: 886 2039 4024

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 March 9, 2023 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consent Agenda (5 min)
H. Presentation of the 2022 Financial Audit DRAFT -- Heather Prewitt with Fiscal Focus Partners (15 min)
I. Consideration of Proposal for Construction of Zone 3 Booster Pump Station Phase 3 from
Velocity Constructors, Inc. (5 min)
J. Consideration of Task Order No. 11-22-A for Zone 3 Booster Pump Station, Phase 3 Engineering Services for Amendment 1 from Kennedy Jenks Consultants (5 min)
K. Consideration of Lease Agreement with Brian Lang (5 min)
L. District Manager’s Report (15 min)
M. Executive Session (20 min)