NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, May 28, 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 May 28, 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: 303 146 060#

Teams Information: Meeting ID: 279 389 714 605 41

Passcode: SQ9vG6F4

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 April 23, 2026 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consent Agenda (5 min)
H. Consideration of the First Amendment to Utility Repair Task Order Contract with Emergency Pipe Repairs Excavating LLC (5 min)
I. Consideration of Reimbursement Resolution No. 2026-005 (5 min)
J. Consideration of Property Damage Release related to 56th and Harvest Road Northern Water Pipeline Damage (5 min)
K. District Manager’s Report (15 min)
L. Executive Session (20 min)

Meeting Adjourned