NOTICE OF SPECIAL MEETING
EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT
Saturday, October 28, 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 a Special Meeting at 9:00 a.m. on October 28, 2023, at 6201 S Gun Club Road, Aurora, Colorado 80016. PARTICIPATION IN THIS MEETING WILL BE IN PERSON.

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 October 12, 2023 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consideration of a License Agreement with the Public Service Company of Colorado for
12-inch Waterline Connection between Copperleaf Filing 9 and Copperleaf Filing 27
(5 min)
H. Consideration of Purchasing Water Meters and Related Materials – 2024 Meter
Replacement Program (5 min)
I. Preliminary Draft 2024 Budget (10 min)
J. District Manager’s Report (15 min)
K. Executive Session (20 min)