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Board Meeting
August 17, 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 Finance Item 2 June 2023 Investment Report
Staff Finance Item 3 June 2023 Financial Report
Staff Operations Item 1 RFPs Published
Resolution Packet
Item 9 Award Of Contract MP-090-P Pn02200014
Item 24 Appointment Of Chief Operating Officer
Item 23 Authorization For Approvals Of One Time Delinquent Charge Reversal
Item 22 Creation Of Two Senior Production Engineer Positions
Item 21 Leave Of Absence
Item 20 Leave Of Absence
Item 19 Travel Request
Item 18 Budget Transfer AST-001 Pn 202300151
Item 17 Capital Budget Transfer WE-005 Ph 1 Pn 202000315
Item 16 Capital Budget Amendment - Meter Replacements
Item 15 Amendment No 5 NYSID Pn 202000211
Item 14 Amendment No 1 NC-043 Pn 202100048
Item 13 Amendment No 2 Drescher & Malecki Pn 201900184
Item 12 Amendment No 1 HVAC Pn 202200217
Item 11 Amendment No 1 LA-003 Pn 202000202
Item 10 Change Order 1 HS-002 Pn 202100152
C-1 NOC Gadley v ECWA
Item 8 Award Of Contract MP-090-H Pn 202200014
Item 7 Award Of Contract MP-090-G Pn 202200014
Item 6 Award Of Contract MP-090-E Pn 202200014
Item 5 Award Of Contract On Call Repair Services Pn 202300043
Item 4 Award Of Contract WE-005 Pn 202200055
Item 3 Award Of Contract Liquid Chlorine Pn 202300129
Item 2 NYSDOT HC-140 Pn 202300134
Item 1 NYSDOT Union Road Betterment Pn 202200057
C-8 Foil From Buck Re Creekside Court Boston
C-7 Foil From Lindemann Re 9690 Trevett Road Boston
C-6 Foil From Hopkins Re 4900 North America Dr West Seneca
C-5 Foil From Wells Fargo Re 95 Lewan Drive Depew
C-4 Foil From Liberty Mutual Re 9690 Trevett Road Boston
C-3 NOC Kumar v ECWA
C-2 NOC Gilcrist v ECWA