Board Meeting
NOTICE OF REGULAR MEETING
EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT
Thursday, September 26th, 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 p.m. on September 26th 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 September 12, 2024 (5 min)
D. Financial Report/Approve Claims (10 min)
- Review Accountant’s Report for the period ending August 31, 2024
- Approve Accounts Payable checks and ACHs dated September 26, 2024
- Ratify Interim ACH transactions dated September 20, 2024
E. Public Comment
F. Board Member Items
G. District Manager’s Report (15 min)
- District Manager’s Report
- Attorney
- Engineer
- Water Attorney
- Hydrologist
- Public Information
- Accounting – Financial
H. Executive Session - none
Meeting Adjourned