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Board Meeting

February 21, 2019 | 9:30 am

ECWA Offices - Ellicott Square Building - 295 Main St - Room 350

Staff
Agenda
Resolutions
Minutes
Video

Staff Packet

Secretary Item 1 Board Meeting Schedule Changes
Secretary Item 2 Open Government Best Practices Public Board
Legal Item 1 Memo Re Large And Small Service Connections
Fiscal Item 1 2019 January Investment Report
Fiscal Item 2 2019 Monthly Financials - January
Fiscal Item 3 Opeb Valuation
Operations Item 1 Declaration Of State Of Emergency
Operations Item 2 Memo Re Rfp
Operations Item 2 Memo Re Rfp
Operations Item 2 Rfp Storage Tank Inspections
Operations Item 3 Memo Re Professional Engineering Services

Resolutions Packet

Item 10 State Of New York Authority
Item 17 Service Connection Work Orders
Item 16 Authorization For S Denzler To Travel To Awwa Conference
Item 15 Policy No 92 0 Employment Opportunity
Item 14 1 Rfp Insurance Vendor List
Item 14 Request For Proposals Insurance
Item 13 Adoption Of Amended By-laws
Item 12 Budget Amendment
Item 11 Bcd Agreement
Item 1 Master Purchase Orders
Item 9 Retirement Letter Maelke
Item 8 Foil Hall
Item 7 Foil Chung
Item 6 Foil K Bartz
Item 5 Foil Dougherty
Item 4 Foil Vito
Item 3 J Mye Resignation
Item 2 Master Purchase Order Releases

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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Customer Service

Weekdays 8am-5pm

(716) 849-8444

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Weekdays after 5pm & Weekends

(716) 684-0900

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