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Board Meeting
July 20, 2023 | 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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Staff Packet
Staff Fiscal Item 1 2024 Budget Schedule
Staff Fiscal Item 2 May 2023 Investment Report
Staff Fiscal Item 3 May 2023 Monthly Financial Report
Staff Operations Item 1 Projects Advertised - Formal Contracts
Staff Operations Item 2 Projects Advertised - Short Form Contracts
Resolution Packet
C-1 Noc Scanlon V Ecwa
C-2 Noc Proietto V Ecwa
C-3 Noc Kurtzworth V Ecwa
C-4 Foil From Dombrowski Re 20 Saybrook Drive Lancaster
C-5 Foil From Sola Re Water Shutoffs
C-6 Foil From Coforge Re 8171 Greenbush Road Akron
C-7 Foil From Nyffc Re Bid Information
C-8 Foil From Gates Re Meters
Item 1 Public Relations Psa
Item 2 Auctions International Professional Services Piggyback Agreement Pn 202100134
Item 3 Country Meadows Settlement Agreement
Item 4 Deer Springs Bcd Pn 202200068
Item 5 Village Of Hamburg Mou Pn 201500037
Item 6 Right Of Entry Agreement Mp-084 Pn 2020000084
Item 7 Seqr Type Ii Determination - Lead Service Line Replacements Mp-091
Item 8 Grant Application - Lead Service Line Replacements Pn 202200135
Item 9 Award Of Contract W-34-c Pn 202100193
Item 10 Award Of Contract Mp-091 Pn 202200135
Item 11 Amendment No 2 - Sodium Hypochlorite Pn 202200139
Item 12 Ratification Of Hydrants And Valves
Item 13 Travel Request
Item 14 Leave Of Absence
Item 15 Leave Of Absence
Item 16 Creation 2 Instrumentation Electrical And Electronics Technician
Item 17 Creation Of Senior Engineer Assistant Positions
Item 18 Authorization to Waive Attorney-Client Privilege