NOTICE OF REGULAR MEETING
EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT
Thursday, April 27, 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 April 27, 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 April 13, 2023 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consideration of Change Order No. 1 for 2022 Well Rehabilitation from Grasmick Electric
Corporation (5 min)
H. Consideration of Agreements between East Cherry Creek Valley Water & Sanitation
District, Lower Latham Ditch Company, and Lower Latham Reservoir Company (5 min)
I. District Manager’s Report (15 min)
J. Executive Session (20 min)
K. Consideration of Employment Contract with the District Manager