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Board Meeting
June 20, 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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Video
Staff Packet
Staff Fiscal Item 1 2023 ACFR Submission
Staff Fiscal Item 2 April 2024 Investment Report
Staff Fiscal Item 3 April 2024 Monthly Financial Report
Staff Operations Item 1 RFPs Published
Resolution Packet
C-1 NOC Bongiorno v ECWA
C-2 FOIL from Snap Tax and Lien Search
C-3 FOIL from Snap Tax and Lien Search
C-4 FOIL from Snap Tax and Lien Search
C-5 FOIL from Snap Tax and Lien Search
C-6 FOIL from Snap Tax and Lien Search
C-7 FOIL from Snap Tax and Lien Search
C-8 FOIL from Snap Tax and Lien Search
C-9 FOIL from SmartProcure
C-10 FOIL from Daniel Telvock
C-11 FOIL from Jakes Property Solutions
C-12 FOIL from Daniel Telvock
C-13 Letter from Darlene Sikorski
Item 1 Cisco Enterprise Agreement
Item 2 Award of Contract W-035-B PN 202300060
Item 3 Amendment No 1 BC-003 PN 202100221
Item 4 Amendment No 2 NC-043 PN 202100048
Item 5 Amendment No 2 Fluorosilicic Acid PN 202200237
Item 6 Employee Activity Account
Item 7 NYSLRS Standard Work Day Recertification
Item 8 2024-2025 Insurance Renewals
Item 9 Capital Budget Amendment DA-011 PN 202100031
Item 10 July 2024 Salary Increments