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Board Meeting
August 20, 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
Video
Staff Packet
Staff Secretary Item 1 - Board Meeting Calendar
Staff Fiscal Item 1 - June 2026 Investment Report
Staff Fiscal Item 2 - June 2026 Monthly Financial Report
Staff Operations Item 1 - Projects Advertised For Bidding - Short Form Contracts
Staff Operations Item 2 - Emergency Declaration - Raw Water Pump Impeller
Resolution Packet
C-1 NOC Scott v ECWA
C-2 NOC Machovec v ECWA
C-3 Letter from Charon Caggiano
C-4 Email from Roger Brath
C-5 FOIL from Campione Safety
C-6 FOIL from Mary Clavell
C-7 FOIL from North America Procurement Council
C-8 FOIL from Dodge Construction Network
C-9 FOIL from Chris Weber
C-10 FOIL from Dodge Construction Network
C-11 FOIL from Anna Maze
C-12 FOIL from PSTA Record
C-13 FOIL from Dodge Construction Network
C-14 FOIL from Sharyl Hummel
C-15 FOIL from Beth Dames
C-16 FOIL from Infractiv
C-17 FOIL from SmartProcure
C-18 FOIL from Mark Zurada
C-19 FOIL from Mark Zurada
C-20 FOIL from Michael Rowe
C-21 FOIL from Mark Zurada
C-22 FOIL from Mark Zurada
Item 1 Revocable Permit - Ball Pump Station Improvements PN 202000177
Item 2 Award of Contract - Water Service Investigations and Lead Service Replacements, Contract F PN 202600118
Item 3 Award of Contract - Manhole, Vault, and Chamber Rehabilitations PN 202600094
Item 4 Award of Contract - Contract W-035-D Storage Tank Refurbishing PN 202300060
Item 5 Service Agreement - Impeller Fabrication PN 202600185
Item 6 Amendment No 1 - MP-082 Control of Hazardous Energy Program LOTO PN 201900143
Item 7 Amendment No 1 - HVAC And Preventative Maintenance PN 202500098
Item 8 Amendment No 2 - W-030 Water System Improvements PN 201800074
Item 9 Amendment No 2 - Contract LA-007 PN 202300077 - CCII
Item 10 2026 O&M Budget Amendment - Frozen Service Repairs
Item 11 Ratification of Hydrants & Valves - Various Locations
Item 12 Travel Request - Schneider Electric VFD Training
Item 13 Travel Request - GeoSpatial Summit