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Board Meeting
February 28, 2020 | 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
Staff
Agenda
Resolutions
Minutes
Video
Resolution Packet
Item 9 Video Security System
C-7 Resignation Letter E Thomas Jones
C-6 Retirement Letter Carl Stechenfinger
C-5 Email From Jean Bacchetti
C-4 Letter From Cretta Jovanovski
C-3 Foil Re Maple And Transit Road
C-2 Foil Re Clarion Hotel
C-1 Foil Re Watermain Materials Purchase Contract
Item 10 Appointment Of Associate Attorney Pt
Item 1 Master Purchase Orders And Purchase Orders
Item 8 Budget Amendment Line Truck
Item 7 Travel Request
Item 6 Leak Allowance Request
Item 5 Replacement Of Hydrants And Valves
Item 4 Award Of Contract Lime Slurry
Item 3 Nysdot Agreement Pin No 5038 17
Item 2 Bcd Sherwood Subdivision
Staff Packet
Staff Fiscal Item 1 Retention Of Rate Consultant
Staff Fiscal Item 2 Gfoa Achievement Award
Staff Fiscal Item 3 Actuarial Valuation Of Opeb
Staff Fiscal Item 4 January 2020 Investment Report
Staff Fiscal Item 5 Monthly Financials - January - 2020
Staff Operations Item 1 Training And Conference Attendance
Staff Secretary Item 1 Approved Po-1m