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Board Meeting
September 17, 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
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Staff Packet
Staff Fiscal Item 1 - July 2026 Investment Report
Staff Fiscal Item 2 - July 2026 Monthly Financial Report
Staff Operations Item 1 - Request For Proposal Recommendation
Staff Operations Item 2 - Projects Advertised for Bidding - Short Form Contracts
Staff Operations Item 3 - Final Payment Applications
Resolution Packet
C-1 NOC Krauza v ECWA
C-2 Letter from Robert Sikorski
C-3 FOIL from Crown Title
C-4 FOIL from Mark Zurada
C-5 FOIL from Latesha Mcdonald
C-6 FOIL from Mark Zurada
C-8 FOIL from Christopher Earle
C-7 FOIL from Mark Zurada
C-9 FOIL from Sheila Scott
C-10 FOIL from Webster Szanyi LLP
C-11 FOIL from Buffalo Business First
C-12 FOIL from Lipsitz Green Scime Cambria LLP
C-13 FOIL from Nelson Kita
C-14 FOIL from Mary Hood
C-15 FOIL from Snap Tax and Lien Search
C-16 FOIL from James Raymond
C-17 FOIL from Casullo's Automotive Service Inc
C-18 FOIL from Casullo's Automotive Service Inc
Item 1 HC-140 PIN 513.50 PN 202500179
Item 2 Woodland Hills PH3 BCD PN 202500290
Item 3 Award of Contract - 5KV Breaker PN 202600095
Item 4 Albano Settlement Agreement
Item 5 USEPA Settlement Agreement
Item 6 Direct Service Agreement - City of Lackawanna
Item 7 Main Extension Agreement - EC 7611 PN 202600178
Item 8 PSA NYSID & ARC - Cleaning Services PN 202600215
Item 9 Spectrum Service Agreement
Item 10 Onsolve Service Agreement
Item 11 Amendment No 2 - Sludge Removal and Disposal STP WTP PN 202500117
Item 12 Amendment No 2 - Buoy Installation and Underwater Services PN 202400030
Item 13 Amendment No 5 - MP-086 Ball Pumping Station Improvements PH1 PN 202000177
Item 14 Sole Source Purchase - Lutz Jesco Pumps PN 202600220
Item 15 2026 O&M Budget Amendment - Water Purchase
Item 16 Ratification of Hydrants & Valves - Various Locations
Item 17 Travel Request - AWWA WQTC