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

Thursday, January 11, 2024

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 January 11, 2024, 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: 331-579-347#
Teams Information: Meeting ID: 214 957 585 024
Passcode: 8Nouqr

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 December 14, 2023 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consent Agenda (5 min)
H. Consideration of Engineering Task Order Services Contract and Task Order No. 1 for Northern On-call Engineering Services from CDM Smith, Inc. (5 min)
I. Consideration of Real Property Conveyance and Special Warranty Deed to Southeast Metro Stormwater Authority (5 min)
J. Consideration of Proposal for Construction of Copperleaf Parcel M4 Zone 2A to Zone 2 Conversion PRV Project by Levi Contractors, Inc. (5 min)
K. Consideration of Proposal for Construction of Cherry Creek Irrigation Wells Upgrade Project by Velocity Constructors, Inc. (5 min)
L. Consideration of Change Order No. 1 and No. 2 for DI-2 Injection Tubing Replacement Project from Hydro Resources – Rocky Mountain Inc. (5 min)
M. District Manager’s Report (15 min)
N. Executive Session (20 min)