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Board Meeting
February 16, 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
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Resolution Packet
C-1 NOC-Krajewski v ECWA
C-2 Foil From Denzler Re Timesheet
C-3 Foil From Deltek Re Contract No NC-042
C-4 Foil From Smartprocure Re Purchasing Records
C-5 Foil From Angela Chrisp Re 5252 Green Valley Drive
C-6 Foil From Excel Engineering Re 3497 Mckinley Pkwy Redevelopment
C-7 Letter From Senator Patrick M Gallivan
Item 1 Norfolk Southern License Agreements
Item 2 MP-090-P03 Change Order 1 PN202200014
Item 3 MP-090-P07 Change Order 1 PN202200014
Item 4 MP-087 Amendment 01 PN202100024
Item 5 Potassium Permanganate Amendment No 1 PN202200016
Item 6 Travel Request To NYAWWA Annual Conference
Staff Packet
Staff Fiscal Item 1 December 2022 Financial Report
Staff Fiscal Item 2 December 2022 Investment Report
Staff Operations Item 1 Commissioners Report - HS-002 Pipe Loop Demonstration
Staff Operations Item 2 Commissioners Report - MP-091 LCRR Program Management
Staff Operations Item 3 Commissioners Report - BC-003 - Transmission Main Condition Assessment
Staff Operations Item 4 Project Advertised - Formal Contract
Staff Operations Item 5 Project Advertised - Short Form Contract
Staff Operations Item 6 Final Pay Application
Staff Operations Item 7 RFP Published