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

Thursday, February 8, 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 February 8, 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 January 25, 2024 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
E. Board Member Items
F. Consent Agenda (5 min)
G. Consideration of Amendment 1 to Task Order No. 8-23 for Copperleaf Parcel M4 Zone 2A to Zone 2 PRV Conversion Project from Kennedy Jenks Consultants (5 min)
H. Consideration of Purchase and Installation of Thermo Electron Mass Spectrometer (5 min)
I. District Manager’s Report (15 min)
J. Executive Session - None