NOTICE OF REGULAR MEETING
EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, May 11, 2023

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 a hold regular meeting at 3:00 p.m. on May 11, 2023, at 6201 S Gun Club Road, Aurora, Colorado 80016. PARTICIPATION IN THIS MEETING IS ALSO AVAILABLE VIA TELEPHONE CONFERENCE.

Dial-In Number: 1-408-638-0968
Meeting ID: 860 3450 5275

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. Administration of Oaths of Office
C. Organizational Meeting and Election of Officers
D. Acknowledge Statements of Potential Conflicts of Interest
E. Review and Approve the Board Meeting Minutes April 27, 2023 (5 min)
F. Financial Report/Approve Claims (10 min)
G. Public Comment
H. Board Member Items
I. Consideration of Amendment 2 for Engineering Services for the NBPS and SBPS Surge Anticipator Valve Replacement Design from Carollo Engineers, Inc. (5 min)
J. Consideration of Change Order No. 1 and Change Order No. 2 (closeout) for the 2022 Sewer Capital Improvements Project from Insituform Technologies, LLC (5 min)
K. Consideration of Proposal for Construction of the Quebec Street Water Treatment Plant – Third Pressure Vessel from Velocity Constructors, Inc. (5 min)
L. Consideration of Engineering Service Amendment No. 2 for the Quebec Street Water
Treatment Plant – Third Pressure Vessel from Black & Veatch Corporation (5 min)
M. Consideration of Augmentation Station Use Agreements between the Central Colorado
Water Conservancy District and East Cherry Creek Valley Water & Sanitation District (5 min)
N. District Manager’s Report (15 min)
O. Executive Session (20 min)