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Board Meeting
May 15, 2025 | 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
Staff Packet
Staff Fiscal Item 1 - 2025 Fitch Rating
Staff Fiscal Item 2 - March 2025 Investment Report
Staff Fiscal Item 3 - March 2025 Monthly Financial Report
Staff Operations Item 1 - AWWA FLY IN
Staff Operations Item 2 - Projects Advertised for Bidding - Short Form Contracts
Staff Operations Item 3 - RFP Published
Resolution Packet
C-1 NOC Murawski v ECWA
C-2 NOC Woodman v ECWA
C-3 NOC Frederick v ECWA
C-4 FOIL from CATCO
C-5 FOIL from Coforge
C-6 FOIL from Coforge
C-7 FOIL from Adrienne Hallows
C-8 FOIL from Beth Ann Stendahl and David Dudas
C-9 FOIL from Lippes Mathias
C-10 FOIL from Coast 2 Coast
C-11 FOIL from Pinnacle Partners
C-12 FOIL from Paul Pawenski
C-13 FOIL from ABS Enterprise
C-14 FOIL from Joe Guza
C-15 FOIL from RBCO Group
C-16 FOIL from RBCO Group
C-17 FOIL from RBCO Group
C-18 Letter from Greg Lindner
Item 1 Pleasant Woods BCD PN 202200274
Item 2 Award of Contract - Water Service Investigations Contract 1 PN 202500057
Item 3 Award of Contract - Water Service Investigations & Lead Service Replacements Contract B Village of Depew PN 202500009
Item 4 Award of Contract - ACP and ACM Abatement Removal and Disposal PN 202500020
Item 5 Award of Contract - Grading and Drainage Project - LA-007 PN 202300077
Item 6 Amendment No 1 - VDW Residuals Treatment System Upgrades GHD-008 PN 201900208
Item 7 Amendment No 1 - Corrosion Control Treatment Program HS-002 PN 202100152
Item 8 Amendment No 1 - Industrial Blasting & Painting PN 202400038
Item 9 Ratification of Hydrants - Various Locations
Item 10 Capital Budget Amendment PN 201900208 GHD-008
Item 11 Capital Budget Amendment PN 202500057 & PN 202500089
Item 12 Creation of Chief Instrument and Controls Systems Specialist (Part-time) Position