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Board Meeting

June 27, 2019 | 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

Staff
Agenda
Resolutions
Minutes
Video

Staff Packet

Staff Fiscal Item 1 May 2019 Investment Report
Staff Fiscal Item 2 May 2019 Monthly Financial Report
Staff Legal Item 1 Lawley Presentation
Staff Operations Item 1 Goals Considertions
Staff Operations Item 2 Extension Of Contract
Staff Secretary Item 3 Trailer Bid

Resolution packet

This is the summary content for the Resolution Packet.

Item 5 Advertisement For Bid Bulk Caustic Soda Storage Tank
Item 15 Extention Of Agreement With Calamp
Item 14 Jp Morgan Securities Agreement
Item 13 Insurance-protection Program
Item 12 Waiver Of Tariff Relative To Account Origination Fee For Town Of Aurora
Item 11 Courtesy Of Delinquent Charges
Item 10 Leak Allowance Request
Item 9 Hydrant And Valve Replacements
Item 8 Extension Of Contract With Neptune For Water Meters
Item 7 Amendment 1 To Contract No Wsa-14
Item 6 Advertisement For Bid Potable Water Storage Mixing Tank System
C-1 Noc Niagara Mohawk Power Corp
Item 4 Award Of Contract For Sturgeon Point Wtp Sludge Removal
Item 3 Solicit Rfp For Vdw Residuals Treatment System Upgrades
Item 3 Rfp Residuals And Dewatering Processing Study
Item 2 Agreement With Neptune
Item 1 Master Purchase Orders And Purchase Orders
C-5 Robert Crowley Retirement
C-4 Foil Re Addresses Not Receiving Service
C-3 Foil Re Restoration Bid Information
C-2 Foil Re Purchasing Records

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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