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Board Meeting
March 23, 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
Video
Resolution Packet
C-1 NOC Clayton-Arana v ECWA
C-2 NOC Flick v ECWA
C-3 NOC Giancarlo v ECWA
C-4 Foil From Goldsmith Re Water Shut Off
C-5 Foil From Lovallo Re Normandy Ave
C-6 Foil From Mancini Re Water Shut Off
C-7 Foil From Quinn Re Bid Items
C-8 Foil From White Re Flow Rate
C-9 Foil From Cahill Re 5 Manlon Terrace
C-10 Foil From Cahill Re 54 Brooklane Drive
C-11 Foil From Bluewater Telecommunications Re Existing Utility Locations
C-12 Foil From Buffalo Brick Amp Motar Re Delinquent Accounts
C-13 Foil From Wulff Re 439 And 449 Borden Road
Item 1 Cooperation and Cost Sharing Agreement PN202000310
Item 2 GIS Confidentiality Agreement - OPTN - PN 202300016
Item 3 GIS Confidentiality Agreement - HATN - PN 202300016
Item 4 Queens Landing Phase 2 BCD-22-02 PN 202200189
Item 5 Pleasant Creek Subdivision Phase 2A BCD PN 202100301
Item 6 Pleasant Creek Subdivision Phase 4 BCD PN 202100302
Item 7 NYSDOT HC 140 PN 202300052
Item 8 Award of Contract MP-88 PN 202100111
Item 9 NYSID ARC Cleaning Services Amendment No 4 PN 202000211
Item 10 Modern Disposal Amendment No 1 PN 202200044
Item 11 Ratification of Hydrants & Valves
Item 12 AWWA ACE Travel Request
Item 13 NYSAMPO Travel Request
Item 14 2023 Capital Budget Amendment
Item 15 Iep For 2022 Fds
Item 16 Paris Filing
Item17 Covid Policy
Staff Packet
Staff Secretary Item 1 - Niagara Falls Water Board
Staff Secretary Item 2 - Board Meeting Schedule - September 2023
Staff Fiscal Item 1 January 2023 Investment Report
Staff Fiscal Item 2 January 2023 Financial Report
Staff Operations Item 1 - Projects Advertised - Formal Contracts
Staff Operations Item 2 - Project Advertised - Short Form Contract
Staff Operations Item 3 - Final Payment Applications
Staff Operations Item 4 - RFP Recommendation PN 202200088
Staff Operations Item 5 - ECWA Operations Center PN 202200119
Staff Operations Item 6 - Board Request For Service Line Inspection Incentive
Staff Human Resources Item 1 - AED and Hands Only CPR Training
Staff Human Resources Item 2 - Employee Assistance Program RFP