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

Thursday, July 11, 2024

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 July 11, 2024, 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: 331-579-347#
Teams Information: Meeting ID: 214 957 585 024
Passcode: 8Nouqr

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 June 27, 2024 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consent Agenda (5 min)
H. Consideration of Engineering Task Order Services Contract and Task Orders No. 28 and No. 29 for 2024 Water Rights Engineering Services from Brown & Caldwell (5 min)
I. Consideration of Updated Employee Pay Plan (10 min)
J. District Manager’s Report (15 min)
K. Executive Session - none