Board Meeting - February 12, 2026 | 9:30 am - Erie County Water Authority

Agenda

Resolutions

Video

Staff Packet

Staff Fiscal Item 1 - December 2025 Investment Report

Staff Fiscal Item 2 - December 2025 Monthly Financial Report

Staff Operations Item 1 - LCRR Update

Staff Operations Item 2 - Projects Advertised for Bidding - Formal Contracts

Staff Operations Item 3 - Projects Advertised for Bidding - Short Form Contracts

Staff Operations Item 4 - Emergency Declaration - Leak Repairs

Staff Operations Item 5 - Emergency Declaration - HYMAX Couplings Purchase

Staff Operations Item 6 - RFPs Published

Staff Operations Item 7 - Galvanized Pipe Analysis

Resolution Packet

C-1 NOC Keyser v ECWA

C-2 FOIL From Mark Zurada

C-3 FOIL From Troy & Banks

C-4 FOIL From Jordan Varvaro

C-5 FOIL From Mary Hinton

C-6 FOIL From Ethos

C-7 FOIL From Guardian Asset Management

C-8 FOIL From Buffalobraves21

C-9 FOIL From Xavier Kaid

C-10 FOIL From Rupp Pfalzgraf LLC

C-11 Letters From US Renal Care

C-12 Letter From Dialyze Direct

C-13 Letter From Sabrina Figler

Item 1 Award of Contract - Water Service Investigations and Lead Service Replacements Contract D PN 202500250

Item 2 PSA MP-092 Chlorine Risk Management Program Improvements PN 202600043

Item 3 HS-006 Water Treatment Plant Corrosion Control Treatment System Improvement PSA PN 202600046

Item 4 Letter of Intent

Item 5 Amendment No 1 W-035 Water Storage Tank Rehabilitation PN 202300060

Item 6 Amendment No 1 LA-007 PN 202300077

Item 7 Amendment No 1 - Employee Assistance Program

Item 8 Amendment No 2 PSA Healthworks WNY

Item 9 Amendment No 2 MP-090 PN 202200014

Item 10 Amendment No 3 BC-003 PN 202100221

Item 11 2026 Budget Amendment MP-084 PN 202000084

Item 12 2026 Budget Amendment PN 202500222

Item 13 Ratification of Hydrants & Valves - Various Locations

Item 14 Travel Request NYSAWWA Conference

Item 15 Travel Request - AWWA FLY-IN Washington DC