NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, January 8, 2026

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 January 8, 2026, 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: 917 988 788#

Teams Information: Meeting ID: 296 237 093 194 27

Passcode: Qk73XP6A

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 December 11, 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 Task Order No. 15 for Northern On-call Engineering Services from CDM Smith, Inc. (5 min)
I. Consideration of Task Order No. 12-25 for Engineering Services for Deep Injection Well No. 4 Brine Pipeline from Kennedy Jenks Consultants (5 min)
J. Consideration of Special District Client Accounting & Advisory Services Letter with CliftonLarsonAllen LLP
K. District Manager’s Report (15 min)
L. Executive Session – none
Meeting Adjourned