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

Thursday, June 22, 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 5:00 p.m. on June 22, 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: 886 2039 4024

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. Appoint Board Member (5 min)
D. Review and Approve the Board Meeting Minutes June 8, 2023 (5 min)
E. Financial Report/Approve Claims (10 min)
F. Public Comment
G. Board Member Items
H. Consent Agenda (5 min)
I. Consideration of Change Order No. 9 (closeout) for the Phase 2 Northern Water Treatment Plant Project from Garney Companies, Inc. (5 min)
J. Consideration of Contract for Deep Injection Well 2 Phase B for Design Services with Garney Companies, Inc. (5 min)
K. District Manager’s Report (15 min)
L. Executive Session (20 min)