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Board Meeting

January 19, 2023 | 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

Resolution Packet

C-1 Noc-misso V Ecwa
C-2 Noc-polowy V Ecwa
C-3 Noc-weber V Ecwa
C-4 Noc-wedge Wood Commons V Ecwa
C-5 Foil Re Content Management System Rfp
C-6 Foil Re 6 Spindrift Dr Williamsville
C-7 Foil Re Timesheet
C-8 Foil Re 268 Lakeview Ave Orchard Park
C-9 Foil Re Water Shut Off Records
C-10 Foil Re Work Order
C-11 Foil Re Water Shut Offs
C-12 Foil Re 716 Site Contracting Inc
C-13 Foil Re 2048 Abbott Rd Lackawanna
C-14 Foil Re Water Justice Data Collection
Item 1 Nysdot Hc140
Item 2 Microsoft Enterprise Agreement
Item 3 Toshiba Docuware Agreement
Item 4 Award Of Contract Small Services Area 1
Item 5 Award Of Contract Small Services Area 2
Item 6 Award Of Contract Large Services
Item 7 Amendment 2 Buoy Installation And Underwater Services
Item 8 Amendment 1 Overhead Crane Inspection Repair Amp Maintenance
Item 9 Amendment 01 Industrial Blasting And Painting
Item 10 Ratification Of Hydrants Amp Valves
Item 11 2022 Budget Transfer - O Amp M Chemicals And Power
Item 12 Low-income Household Water Assistance Program
Item 13 Inclement Weather Day

Staff Packet

Staff Secretary Item 1 2023 Calendar - Amended
Staff Fiscal Item 1 November 2022 Investment Report
Staff Fiscal Item 2 November 2022 Financial Report
Staff Operations Item 1 Projects Advertised For Bidding
Staff Operations Item 2 Final Payment Applications
Staff Operations Item 3 Rfps Solicited

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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(716) 849-8444

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