Board Meeting

July 16, 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

Minutes

Video

Commissioner LaGree will attend remotely at the following location:

3012 Marsh Haven

Johns Island, SC 29455

Staff Packet

Staff Fiscal Item 1 - May 2026 Investment Report

Staff Fiscal Item 2 - May 2026 Monthly Financial Report

Staff Fiscal Item 3 - Proposed 2027 Budget Schedule

Staff Operations Item 1 - Projects Advertised for Bidding - Formal Contracts

Staff Operations Item 2 - RFPs Published

Resolution Packet

C-1 NOC Douglas v ECWA

C-2 NOC Mercado v ECWA

C-3 NOC Dore Landscape Associates Inc v ECWA

C-4 NOC Ferraro v ECWA

C-5 NOC Maybee v ECWA

C-6 Letter from US Renal Care

C-7 FOIL from PVS Chemicals

C-8 FOIL from Pencco

C-9 FOIL from NYSDEC

C-10 FOIL from Michael Muehlbauer

C-11 FOIL from Lynn Gangloff

C-12 FOIL from Latesha Mcdonald

C-13 FOIL from Landmark Structures

C-14 FOIL from Dubois Chemicals

C-15 FOIL from Dawla Mohsin

C-16 FOIL from Campione Safety

C-17 FOIL from Dina Story

C-18 Letter from Sherry Fleming

Item 1 Amendment to Ethics Financial Disclosure Statement and Policy No. 11 Code of Ethics

Item 2 HC-140 PIN 5568.16 PN 202600158

Item 3 HC-140 PIN 5816.29 PN 202600157

Item 4 Award of Contract - Fluorosilicic Acid PN 202600110

Item 5 Amendment No 2 - MP-084 Water System Improvements PN 202000084

Item 6 Change Order No 2 - LSLR Contract A City of Tonawanda PN 202500008

Item 7 Change Order No 2 - LSLR Contract B Village of Depew PN 202500009

Item 8 Change Order No 1 - LSLR Contract C City of Tonawanda PN 202500100

Item 9 Ratification of Hydrants & Valves - Various Locations

Item 10 Travel Request - AMWA 2026 Conference