NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

 Thursday, June 25, 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 June 25, 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 May 28, 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 Task Orders No. 36 and No. 37 for 2026 Water Rights Engineering Services from Brown & Caldwell

I.        Consideration of Proposal with Conroy Excavating, Inc. for Design Services for Well A-30 Equipping Project

J.       Consideration of Task Order No. 18 Amendment for Deep Injection Well No. 4 Engineering Services from CDM Smith, Inc. (5 min)

K.    Consideration of Ratification and Approval of Purchase and Sale Agreement of shares in the Fulton Ditch (10 min)

M.   Executive Session - none

 

Meeting Adjourned