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Board Meeting
April 17, 2024 | 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
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Staff Packet
Staff Fiscal Item 1 - Barcoding And Scanning Initiative
Staff Fiscal Item 2 - February 2024 Investment Report
Staff Fiscal Item 3 - February 2024 Financial Report
Staff Operations Item 1 Lead & Copper Reduced Monitoring
Staff Operations Item 2 - Projects Advertised For Bidding - Formal Contracts
Resolution Packet
C-1 Foil From New York Foundation For Fair Contracting
C-2 Foil From Connie Gabamonte
C-3 Foil From Daniel Telvock
C-4 Foil From LexisNexis
C-5 Foil From Jacob Przybylski
C-6 Foil From Excel Engineering
C-7 Letter From Clayton Johnson
C-8 Letter From Andrea Poole
Item 1 Waiver Of Conflict
Item 2 PSA Miscellaneous Electrical Engineering Services 2024-2025 HS-005 PN 202400058
Item 3 Spectrum Internet Services Contract
Item 4 Award Of Contract Water Systems Improvements GP-011 PN 202200057
Item 5 Change Order No 2 Water System Improvements MP-084 PN 202000084
Item 6 Amendment No 2 Polyaluminum Chloride Coagulant PN 202200031
Item 7 Amendment No 3 Financial Services PN 202000129
Item 8 Capital Budget Amendment BL-002 PN 202100032
Item 9 Capital Budget Amendment GP-011 PN 202200057
Item 10 Appointment Of Senior Associate Attorney
Item 11 Appointment Of Associate Attorney (Part-Time)