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Board Meeting
August 21, 2025 | 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
Resolutions
Video
Staff Packet
Staff Fiscal Item 1 - June 2025 Investment Report
Staff Fiscal Item 2 - June 2025 Monthly Financial Report
Staff Operations Item 1 - Projects Advertised for Bidding - Formal Contracts
Resolution Packet
C-1 NOC Lonczak v ECWA
C-2 NOC Cox v ECWA
C-3 FOIL from Real Res
C-4 FOIL from Amani Coleman
C-5 FOIL from Athena Rhee
C-6 FOIL from New York Foundation For Fair Contracting
C-7 FOIL from Rocket Mortgage
C-8 FOIL from Kenneth Babcock
C-9 FOIL from Consolidated Development Services
C-10 FOIL from FuseOn Connections
C-11 FOIL from Benjamin Danziger
C-12 FOIL from Sarah Feldmann
C-13 FOIL from The Environmental Service Group
C-14 FOIL from Robin Carlisi
C-15 Letter from Cindy Bujanowski
C-16 Letter from Town of Amherst
Item 1 HC-140 PIN 5825 51 PN 202500149
Item 2 Lease Agreement - New Cingular Wireless - Frederick Road Tank
Item 3 Award of Contract - On Call Repair Services PN 202500083
Item 4 Award of Contract RPZ Backflow Preventer Assemblies PN 202500127
Item 5 PSA - Distribution System Leak Detection Program USA-001 PN 202500161
Item 6 Amendment No 1 - Storage Tank Inspections W-036 PN 202300214
Item 7 Amendment No 2 - Mass Notification System OS-001 PN 202100207
Item 8 Change Order No 2 Corrosion Control Treatment Program HS-002 PN 202100152
Item 9 Ratification of Hydrants & Valves - Various Locations
Item 10 Travel Request - AWWA WQTC 2025
Item 11 Travel Request - NYSAWWA Tifft Symposium
Item 12 Appointment of Hearing Officer
Item 13 Amendment No 7 - NYSID ARC Agreement PN 202000211