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Board Meeting
February 10, 2022 | 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
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Resolution Packet
Item 20 Amendment No 1 High Voltage Service Switchgear Inspection And Emergency Electrical Work
Item 10 Psa Contract No Gza-001
Item 26 Creation Of Information Security Analyst
Item 11 Rfp Enterprise Content Management System
Item 13 Award Of Contract Chemistry Amp Microbiology Proficiency Samples And Chemistry Standards
Item 25 Creation Of Position
Item 4 Psa Contract No We-005
C-4 Noc Paul Gust V Ecwa Et Al
C-3 Foil From Rupp Baase
C-2 Foil From Mda Consulting Engineers
C-1 Foil From Carlos Torres
Item 24 It Budget Amendment
Item 23 Travel Nyawwa Annual Event And Nysawwa Wuc Spring Meeting
Item 22 Travel Awwa Ace Annual Conference
Item 21 Leak Allowances
Item 1 Mpo Releases Pos Po Amendments And Mpos
Item 19 Replacement Of Hydrants And Valves
Item 18 Advertise For Bids Contract No Nc-042
Item 17 Advertise For Bids Liquid Chlorine
Item 16 Advertise For Bids General Building Maintenance Replacement And Alteration Contract
Item 15 Advertise For Bids Fencing And Guardrail Maintenance Replacement And Alteration Contract
Item 14 Advertise For Bids Industrial Blasting Painting Amp Associates Maintenance Contract
Item12 Rfp Banking And Trust Services
Item 9 Psa Contract No Gp-011
Item 8 Psa Contract No Nc-044
Item 7 Psa Contract No Da-012
Item 6 Psa Contract No Bl-003
Item 5 Psa Contract No Wsa-018
Item 3 Psa Contract No La-006
Item 2 Capital Budget Amendment
Staff Packet
Staff Secretary Item 1 Board Meeting Schedule
Staff Finance Item 1 Banking Rfp
Staff Finance Item 2 Investment Report December 2021
Staff Finance Item 3 December Monthly Financial Report
Staff Operations Item 1 Rfp Recommendation Shoreline Protection
Staff Operations Item 2 Rfp Recommendation Water System Improvements Town Of Amherst
Staff Operations Item 3 Rfp Recommendation Water System Improvements Towns Of West Seneca And Cheektowaga
Staff Operations Item 4 Rfp Recommendation Distribution Main Design And Projects