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Board Meeting

June 24, 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

Agenda
Resolutions
Minutes
Video

Resolution Packet

Item 1 Mpos And Pos
Item 2 Professional Services Agreement Contract No Hs-002
Item 3 2021 Capital Budget Amendment
Item 3 2021 Capital Budget Amendment
Item 5 Rfp Water Tank Rehabilitation
Item 7 Bcd Strickler Estates Phase 2 Town Of Clarence
Item 8 Agreement With Nysdot Pin No 5813 07
Item 9 Advertise For Bids Fluorosilicic Acid
Item 10 2021-2022 Insurance Renewals
Item 11 Leak Allowance Request
Item 12 Appointment As Sr Associate Attorney
Item 13 Appointment As Attorney
C-1 Foil Re Infrastructure Surchage Town Of Evans
Item 4 Rfp Evaluation Of Pump Station Improvements
Item 6 Rfp St Pt Line Maintenace Bldg And Windom Pump Station Storage And Operations Facility

Staff Packet

Staff Fiscal Item 1 Insurance Renewals
Staff Fiscal Item 2 Dept Of Public Service Service Disconnection Moratorium
Staff Fiscal Item 3 May 2021 Investment Report
Staff Fiscal Item 4 Monthly Financial Report May 2021
Staff Operations Item 1 St Point And Vdw Raw Water Intake Improvements

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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Customer Service

Weekdays 8am-5pm

(716) 849-8444

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