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Board Meeting
August 15, 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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Staff Packet
Staff Secretary Item 1 - Grant Update
Staff Fiscal Item 2 - June 2024 Investment Report
Staff Fiscal Item 3 - June 2024 Financial Report
Staff Operations Item 1 - Final Payment Applications
Staff Operations Item 2 - Projects Advertised for Bidding
Resolution Packet
C-1 Bellanca V ECWA
C-2 FOIL from North America Procurement Council
C-3 FOIL from North America Procurement Council
C-4 FOIL from Lien One
C-5 FOIL from Crown Title
C-6 FOIL from Rasheda Polly Esq
C-7 FOIL from Rachel Silbak
C-8 FOIL from Maureen Mayer
Item 1 SEQRA Negative Declaration HE-001 PN 202100242
Item 2 Right of Entry Agreement MP-084 PN 202000084
Item 3 Award of Contract Liquid Chlorine PN 203200124
Item 4 Award of Contract Caustic Soda PN 204200125
Item 5 Amendment No 1 MP-091 PN 202200135
Item 6 Amendment No 1 GZA-001 PN 202200039
Item 7 Amendment No 1 LA-005 PN 202100025
Item 8 Amendment No 1 OS-001 PN 202100207
Item 9 Amendment No 2 HVAC PN 202200217
Item 10 Amendment No 2 MP-088 PN 202100111
Item 11 Amendment No 6 NYSID General Cleaning Services PN 202000211
Item 12 Ratification of Hydrants & Valves - Various Locations
Item 13 Courtesy Reversal of Delinquent Charges
Item 14 Capital Budget Amendment - Guenther PS Boiler
Item 15 Capital Budget Amendment - Portable Generator Alternator
Item 16 Creation of One Analytical Chemist Position
Item 17 Creation of Three Account Clerk Positions
Item 18 Travel Request