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Board Meeting

April 29, 2021 | 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 8 Award Of Contract For Booster Pumps And Motors At Lakeview And Hamburg Pump Stations
Item 7 Award Of Contract For Booster Pumps And Motors Eden 2 Pump Station
Item 6 Award Of Contract For Water Distribution System Replacements And Improvements
Item 14 Creation Of Senior Engineer Assistant
C-5 Foil Re Water Quality Data
Item 13 Creation Of Sr Associate Attorney
Item 12 Wifia Application
Item 11 Amendment No 3 To The Contract With Capital Markets Advisors
Item 10 Amendment No 1 To The Cooperative Agreement With The City Of Lackawanna
Item 9 Amendment No 1 Of Agreement With Child And Family Services
C-1 Noc National Fuel Gas
Item 5 Award Of Contract For Contract No Gp-009
Item 4 Rfp For 2021-2022 Distribution Main Design Projects
Item 3 Rfp For Sturgeon Point And Van De Water Raw Water Intake Improvements
Item 2 Final Acceptance Of Project Excavated Material Removal And Disposal
Item 1 Mpo And Po
C-6 Nicholas Spratz Retirement Letter
C-4 Foil Re Various Contracts
C-3 Foil Re 3804 Lakeshore Road
C-2 Noc Charter Spectrum

Staff Packet

Staff Finance Item 1 Investment Report March 2021
Staff Finance Item 2 Monthly Financial Report March 2021
Staff Operations Item 1 Lead And Copper
Staff Operations Item 2 Rfp Recommendation Washwater Tank
Staff Operations Item 3 Bsp Tentative Terms And Conditions - New Cell Tower Agreement
Staff Human Resources Item 1 Child And Family Services

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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