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Board Meeting
June 18, 2026 | 9:30 am
Notice of Meeting: ECWA Offices - Ellicott Square Building - 295 Main St - Room 350 - Buffalo NY - Contact Person: Jennifer Hibit, Secretary to the Authority - secretary@ecwa.org
Agenda
Resolutions
Video
Staff Packet
Staff Fiscal Item 1 - April 2026 Investment Report
Staff Fiscal Item 2 - April 2026 Monthly Financial Report
Staff Fiscal Item 3 - 2025 ECWA ACFR - Draft Version
Staff Operations Item 1- Emergency Declaration
Staff Operations Item 2 - Project Advertised for Bidding - Formal Contract
Staff Operations Item 3 - Projects Advertised for Bidding - Short Form Contracts
Staff Operations Item 4 - Final Payment Application
Staff Operations Item 5 - LCRI Update
Resolution Packet
C-1 NOC Preister v ECWA
C-2 NOC Swartwood v ECWA
C-3 Letter From Scott Klubek
C-4 FOIL from Coforge
C-5 FOIL from Rexera
C-6 FOIL from SmartProcure
C-7 FOIL from Snap Tax and Lien Search
C-8 FOIL from Snap Tax and Lien Search
C-9 FOIL from Snap Tax and Lien Search
C-10 FOIL from Tyler Hoellig
C-11 FOIL from Coast 2 Coast
C-12 FOIL from Joseph Dimarco
C-13 FOIL from NY Foundation for Fair Contracting
C-14 FOIL from Robert Marin
C-15 FOIL from Mark Zurada
C-16 FOIL from Mark Zurada
C-17 FOIL from North America Procurement Council
C-18 FOIL from Rutledge Claims Management
C-19 FOIL from Campione Safety
Item 1 Award of Contract - Excavated Material Removal and Disposal PN 202600037
Item 2 PSA Quonset Hut and Control Building Improvements DA-013 PN 202600108 CCII
Item 3 PSA Chemical Containment and Safety Improvements Hs-008 PN 202600109 CCII
Item 4 PSA Conceptual Design Reports and Drawings JMD-002 PN 202600088 CCII
Item 5 Spectrum Service Agreement
Item 6 2026-2027 Insurance Renewals
Item 7 2026 Budget Amendment - LA-004 PN 202000236
Item 8 Amendment No 1 - LA-004 PN 202000236
Item 9 Amendment No 1 - E3 Communications
Item 10 Amendment No 1 - Neptune Technology Group
Item 11 Amendment No 1 - Potassium Permanganate PN 202500072
Item 12 Amendment No 1 - Sodium Hypchlorite PN 202500099
Item 13 Amendment No 2 - Caustic Soda PN 202400125
Item 14 Amendment No 2 - Liquid Chlorine PN 202400124
Item 15 Ratification of Hydrants & Valves - Various Locations
Item 16 July 2026 Salary Increments
Item 17 Apple Tree Business Park Lease