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Board Meeting

October 19, 2023 | 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
Minutes
Video

Resolution Packet

C-1 NOC Allstate for Proietto v. ECWA
C-2 NOC Curcio v. ECWA
C-3 NOC Drof v. ECWA
C-4 NOC Sission v. ECWA
C-5 Foil From Smartprocure Re Purchasing Records
C-6 Foil From NYFFC Re Contract No NC-043
C-7 Foil From Shari Zajdel Re Various Records
C-8 Foil From Lisa Goodwin Re 6153 Abbott Road
Item 1 SEQRA Lead Agency-Sturgeon Point WTP Line Maintenance Facility HE-001 PN 202100242
Item 2 Cooperative Agreement - City of Lackawanna Contract GP-010 PN 202100035
Item 3 GIS E-Data Confidentiality Agreement - City of Lackawanna PN 202300016
Item 4 Award of Contract - Furnish and Deliver Caustic Soda PN 202300175
Item 5 Csea Employee Benefit Fund Updated Renewal Agreement
Item 6 Amendment No 2 Various Wood Products PN 202100197
Item 7 Ratification of Hydrants & Valves - Various Locations
Item 8 Adoption of 2024 O & M and Capital Budgets and Paris Submission
Item 9 Travel Request - AWWA Pipeline Condition Assessment Conference

Staff Packet

Staff Finance Item 2 August 2023 Investment Report
Staff Finance Item 3 August 2023 Monthly Financial Report
Staff Operations Item 1 - Final Pay Applications

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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