NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

 Thursday, April 10, 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  April 10, 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 March 27, 2025 (5 min)

D.    Financial Report/Approve Claims (10 min)

E.     Public Comment

F.      Board Member Items

G.    Consent Agenda (5 min)

H.    Consideration of Well A-15 Letter of Intent regarding Easement Acquisition in Tract A of the Hills at Piney Creek (5 min)

I.        Consideration of Agreement Concerning Alternate Point of Diversion for Riverside Pond Nos. 1 and 2 between East Cherry Creek Valley Water & Sanitation District, acting by and through its Water Activity Enterprise, United Water and Sanitation District, and Riverside Irrigation District and the Riverside Reservoir and Land Company (5 min)

J.       Consideration of Agreement for a Spot Water Lease from United Water and Sanitation District by East Cherry Creek Valley Water & Sanitation District (5 min)

K.    Consideration of Agreement for a Spot Water Lease from United Water and Sanitation District by East Cherry Creek Valley Water & Sanitation District (5 min)

L.     District Manager’s Report (15 min)

M.   Executive Session - none

Meeting Adjourned