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

OCTOBER 21, 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 hold a special meeting at 8:30 a.m., on Saturday, October 26, 2024, at 6201 S. Gun Club Road, Aurora, Colorado 80016. 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 10, 2024 (5 min)
D.    Financial Report/Approve Claims (10 min)
E.     Public Comment
F.      Board Member Items
G.    Consent Agenda (5 min)
H.    Consideration of Contract with KenWave Solutions, Inc. for the In-District Waterline Inspection Program (5 min)
I.        Consideraton of Proposal for Decommissioning of Wells A3 and L3 from Conroy Excavating, Inc. (5 min)
J.       Preliminary Draft 2025 Budget  (10 min)
K.     District Manager’s Report (15 min)
L.     Executive Session - None