NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

 Thursday, February 13, 2025

 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 regular meeting at 3:00 p.m. on February 13, 2025, 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: 696-583-857#

Teams Information: Meeting ID: 243 971 464 803

Passcode: SV3bo3vu

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 23, 2025 (5 min)
D. Financial Report/Approve Claims (10 min)

• 1. Approve Accounts Payable checks and ACH’s dated February 13, 2025
• 2. Ratify interim ACH’s dated February 5, 2025
• 3. Ratify interim ACH’s dated January 27, 2025

E. Public Comment
F. Board Member Items
G. Consent Agenda (5 min)

• 1. Consideration of an Easement with LSP Aurora Development, LLC for Little Sunshine Playhouse and Preschool
• 2. Consideration of Utility Easement with Quincy West 30, LLC for Copperleaf Filing No. 31 Development Projects
• 3. Consideration of Northern Pipeline Overlap Consent Agreement with Aerotropolis Regional Transportation Authority at 48th Avenue
• 4. Consideration of Change Order No. 1 for Decommissioning of Well L-14 from Conroy Excavating, Inc.
• 5. Consideration of Change Order No. 1 for Decommissioning of Wells A-3 and L-3 from Conroy Excavating, Inc.

H. District Manager’s Report (15 min)

• 1. District Manager’s Report
• 2. Attorney
• 3. Engineer
• 4. Water Attorney
• 5. Hydrologist
• 6. Public Information
• 7. Accounting - Financial

I. Executive Session - none
Meeting Adjourned