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Board Meeting
September 19, 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
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Staff Packet
Staff Secretary Item 1 - 2024 Board Meeting Calendar
Staff Fiscal Item 1 - July 2024 Investment Report
Staff Fiscal Item 2 - July 2024 Monthly Financial Report
Staff Operations Item 1 - Emergency Declaration
Staff Operations Item 2 - Projects Advertised for Bidding
Staff Operations Item 3 - RFPs Published
Resolution Packet
C-1 NOC Albano v ECWA
C-2 NOC Sellers v ECWA
C-3 FOIL from Christian Fiore
C-4 FOIL from Lien One
C-5 FOIL from North America Procurement Council
C-6 FOIL from Gerri Bunnell
C-7 FOIL from Adam Brophy
C-8 FOIL from James Addison
C-9 Letter from Joseph T. Burns
C-10 Letter from Ronald P. Bennett
Item 1 PSA Preventive Maintenance Services TOSH-005 PN 202400029
Item 2 Cooperative Agreement - Royal Park Sports Complex PN 2202400067
Item 3 Change Order No 1 MP-088 PN 202100111
Item 4 Ratification of Hydrants & Valves - Various Locations
Item 5 Appointment of Associate Attorney
Item 6 Creation of One Pump Maintenance Crew Chief Position
Item 7 Creation of One Paralegal Assistant Position
Item 8 Creation Of Two Senior Account Clerk Positions