NOTICE OF REGULAR MEETING

EAST CHERRY CREEK VALLEY WATER & SANITATION DISTRICT

 Thursday, March 27, 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 hold a regular meeting at 5:00 p.m. on March 27, 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

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 March 13, 2025 (5 min)
D. Financial Report/Approve Claims (10 min)
E. Public Comment
F. Board Member Items
G. Consideration of Fourth Amendment to the Master IGA and O&M Agreement with
Arapahoe County Water and Wastewater Authority (5 min)
H. Consideration of Water Lease Agreement between South Adams County Water and
Sanitation District and East Cherry Creek Valley Water & Sanitation District (5 min)
I. Consideration of Agreements between East Cherry Creek Valley Water & Sanitation District,
Lower Latham Ditch Company, Lower Latham Reservoir Company, and Lower Latham
Extension Ditch Company (5 min)
J. Presentation of the 2024 Financial Audit DRAFT (10 min)
K. District Manager’s Report (15 min)
L. Executive Session - None
Meeting Adjourned