NOTICE OF REGULAR MEETING
EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT
Thursday, February 22, 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 5:00 p.m. on February 22, 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: 979 907 316#
Teams Information: Meeting ID: 215 577 728 056
Passcode: N77u53

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 February 8, 2024 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consideration of Construction (Light) Utility Repair Task Order Services Contract from Emergency Pipe Repairs & Excavation LLC (5 min)
H. Consideration of Task Order No. 19-21-C for Engineering Services for Amendment 3 of the 2022 Well Rehabilitation Project from Kennedy Jenks Consultants (5 min)
I. Consideration of Task Order No. 7-24 for Design and Construction Services for the 2024 Well Decommissioning/Newton Property Demolition Project from Kennedy Jenks Consultants (5 min)
J. Consideration of Task Order No. 2 for NWTP Design Improvements (Phase 2B) Engineering Services from CDM Smith, Inc. (5 min)
K. Consideration of Updated Employee Pay Plan (10 min)
L. District Manager’s Report (15 min)
M. Executive Session - None