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Board Meeting

January 18, 2024 | 9:30 am

Notice of Meeting: ECWA Offices - Ellicott Square Building - 295 Main St - Room 350 - Buffalo NY - Contact Person: Terrence D. McCracken, Secretary to the Authority - tmccracken@ecwa.org

Agenda
Resolutions
Minutes
Video

Staff Packet

Staff Finance Item 1 November 2023 Investment Report
Staff Finance Item 2 November 2023 Financial Report
Staff Operations Item 1 - Projects Advertised For Bidding
Staff Operations Item 2 - RFPs Published
Staff Operations Item 3 - Non-Revenue Water Loss

Resolution Packet

C-1 NOC Davis v ECWA
C-2 Foil From Jon Andreessen
C-3 Foil From Peter Watson
C-4 Foil From Premium Title
C-5 Foil From Advanced Analytical Solutions
C-6 Foil From North America Procurement Council
C-7 Foil From North America Procurement Council
C-8 Foil From Matt Belardi
C-9 Foil From Evan Laufer
C-10 Foil From Connie Gabamonte
C-11 Letter From Doug Ford
C-12 Letter From Jacqueline Mattina
Item 1 Routing Study HS-004 PN 202400004 CCII
Item 2 Cisco Annual Agreement
Item 3 HC-140 Pin 5111 77 PN 202200175
Item 4 HC-140 Pin 5512 53 PN 202300234
Item 5 Award of Contract GZA-001 PN 202200039
Item 6 Change Order No 1 MP-090-E PN 202200014
Item 7 Change Order No 1 MP-090-G PN 202200014
Item 8 Caustic Soda Amendment No 1 PN 202300175
Item 9 Ratification Of Hydrants And Valves
Item 10 HE-001 SEQRA Negative Declaration PN 202100242
Item 11 Adoption Of Revised Procurement Policy
Item 12 Adoption of Revised Policy No 97 Parking Reimbursement

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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(716) 849-8444

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