NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, August 14, 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 August 14, 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 July 24, 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 Engineering Task Order Services Contract from Carollo Engineers, Inc. (5 min)

I. Consideration of Contract for Western Booster Pump Station Variable Frequency Drive No. 2 Replacement Project from Colorado Electric and Power Systems Inc. (5 min)

J. Consideration of an Agreement for a Temporary Water Storage Lease from Weld Adams Water Development Authority (WAWDA) by East Cherry Creek Valley Water & Sanitation District (5 min)

K. District Manager’s Report (15 min)

L. Executive Session - none

Meeting Adjourned