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Board Meeting

March 24, 2022 | 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
Video

Resolution Packet

Item 3 Lead Agency Status Contract No Ghd-011
Item 7 Amendment Of Contract No W-033
Item 12 Parking Reimbursement Policy
Item 11 Paris Filing
Item 10 Amendment To The Investment Guidelines
Item 8 Advertise For Bids Large Diameter Hymax Couplings
Item 9 Aubertine Travel
Item 6 Award Of Contract Area No 2 Restoration
Item 5 Csea Employeee Benefit Fund Renewal Agreement
Item 4 Standard Rental Agreement With Cintas Corp
C-1 Noc- Travelers For Zawadski V Ecwa
Item 2 Acceptance Of Final Pay On-call Repair Services
Item 1 Mpos And Pos
C-8 Foil From Whitesone Re Milestrip Road Hamburg
C-7 Foil From Whitestone Re 3464 Mckinley Parkway
C-6 Foil Request - Johnson Avenue Depew Ny
C-5 Foil From Whitestone Re Transit Road
C-4 Foil From Justin Lee
C-3 Foil From Limitless Properties
C-2 Summons Omalley V Ecwa

Staff Packet

Staff Secretary Item 1 Board Schedule
Staffi Fiscal Item 1 Investment Report February 2022
Staff Fiscal Item 2 February Monthly Financial Report
Staff Hr Item 1 Health And Drug Services Rfp Memo With Recommendation

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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