NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

Thursday, January 23, 2025

 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 January 23, 2025, 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: 222 596 410#

Teams Information: Meeting ID: 233 742 582 257

Passcode: qm6rZ63n

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 January 9, 2025 (5 min)

D.     Financial Report/Approve Claims (10 min)

E.      Public Comment

F.      Board Member Items

G.     Consent Agenda (5 min)

H.     Consideration of Insurance Coverage for Property and General Liability, Public Officials, Cyber Liability, and Workers’ Compensation from Travelers Insurance Companies for 2025-2026 (5 min)

I.        Consideration of Engagement Letter with Fiscal Focus Partners, LLC for 2024 Audit  (5 min)

J.        Consideration of Engagement Letter with CliftonLarsonAllen for Accounting Services  (5 min)

K.     District Manager’s Report (15 min)

Executive Session – None