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Board Meeting
October 19, 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
Resolution Packet
C-1 NOC Forest Edge Cluster Association v ECWA
C-2 NOC Phillips v ECWA
C-3 NOC 81 Paxford LLC v ECWA
C-4 NOC Zulinke v ECWA
C-5 FOIL from Mark Zurada
C-6 FOIL from Anthony Peck
C-7 FOIL from Rupp Pfalzgraf LLC
C-8 FOIL from Nelson Kita
C-9 FOIL from Adit Mittal
C-10 FOIL from Casullo's Truck & Auto
C-11 FOIL from Mark Zurada
C-12 FOIL from Mark Zurada
C-13 FOIL from Mark Zurada
C-14 FOIL from Travis Tran
C-15 FOIL from Amani Coleman
C-16 FOIL from Tyler Hoellig
C-17 FOIL from Skyline Title Support
C-18 FOIL from Hope Wengrzycki
C-19 FOIL from Kamron Smith
C-20 FOIL from Mitchell Garner
C-21 FOIL from Snap Tax and Lien Search
C-22 FOIL from Snap Tax and Lien Search
C-23 FOIL from Mark Zurada
C-24 FOIL from Mark Zurada
C-25 FOIL from Mark Zurada
Item 1 Adoption of 2027 O&M and Capital Budgets and Paris Submission
Item 2 Award of Contract - Concrete Pipe Repair Band PN 202600164
Item 3 PSA - MP-094 PN 202600294 - CCII
Item 4 Amendment No 1 - Revocable Permit MP-086 PN 202000177
Item 5 Amendment No 1 - HS-007 PN 202600091 - CCII
Item 6 Amendment No 1 - MP-093 PN 202600096 - CCII
Item 7 Amendment No 2 - Wood Products PN 202500005
Item 8 Amendment No 4 - MP-091 PN 202200135
Item 9 Amendment No 4 - BC-003 PN 202100221 - CCII
Item 10 Sole Source Purchase PN 202600246 AML26-0148
Item 11 Sole Source Purchase Chemtrac Organics Monitor
Item 12 2026 Capital Budget Amendment - LA-007 PN 202300077
Item 13 Ratification of Hydrants & Valves - Various Locations
Item 14 Amendment to Policy No. 13
Item 15 Appointment of Comptroller
Item 16 Authorization to Execute Engagement Letter
Staff Packet
Staff Fiscal Item 1 - August 2026 Investment Report
Staff Fiscal Item 2 - August 2026 Monthly Financial Report
Staff Operations Item 1 - Final Payment Applications