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Board Meeting

June 12, 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 Secretary Item 1 - 2025 Board Meeting Calendar
Staff Fiscal Item 2 - 2024 ACFR Application Submission
Staff Fiscal Item 3 - April 2025 Investment Report
Staff Fiscal Item 4 - April 2025 Monthly Financial Report
Staff Operations Item 1 - Projects Advertised for Bidding - Formal Contracts
Staff Operations Item 2 - Projects Advertised for Bidding - Short Form Contracts
Staff Operations Item 3 - Final Payment Applications
Staff Human Resources Item 1 - PERMA Conference

Resolution Packet

C-1 NOC Goetz v ECWA
C-2 NOC Pezzino Minerva Holdco LLC v ECWA
C-3 NOC High Courts Development Corporation v ECWA
C-4 NOC Notaro Greene v ECWA
C-5 FOIL from Dodge Construction Network
C-6 FOIL from Roto-Rooter Services Company
C-7 FOIL from Christopher Harrington
C-8 FOIL from Marubeni America Corporation
C-9 FOIL from Chemstream Inc
C-10 FOIL from Kimmy Moody
C-11 FOIL from Salvatore Tabone
C-12 FOIL from Alexander Chemical Corporation
C-13 FOIL from Shannon Chemical Corporation
C-14 FOIL from Fallah Kassar
C-15 FOIL from Elderwood Village at Williamsville
C-16 FOIL from Randy Schmitz
C-17 FOIL from Christopher Fisher
C-18 FOIL from Colucci & Gallaher PC
Item 1 Incumbency Certificate Amendment
Item 2 Award of Contract - PN 202500056
Item 3 Capital Budget Amendment WE-005 PN 202200055
Item 4 Capital Budget Amendment - PN 202200206
Item 5 Capital Budget Amendment - PN 202500107
Item 6 Capital Budget Amendment - PN 202500110
Item 7 Capital Budget Amendment - PN 202500114
Item 8 Sole Source Purchase - Plug Hug Hydrant Cleaner
Item 9 2025-2026 Insurance Renewals
Item 10 Ratification of Hydrants & Valves - Various Locations
Item 11 Amendment to Policy No 11 Code of Ethics
Item 12 July 2025 Salary Increments
Item 13 Travel Request - 2025 AWWA Water Infrastructure Conference
Item 14 Training Request - Cla-Val Factory Training Center
Item 15 Permanent Easement - 6007 Lake Avenue Town of Orchard Park

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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