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Board Meeting

October 20, 2022 | 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 - Bolden v ECWA
Item 22 Adoption Of Newly Revised Ecwa Policies And Procedures
C-2 NOC - National Fuel v ECWA
C-3 NOC - Kubik v ECWA
C-4 Foil Re Valeria Alba
C-5 Foil Re Contract No Da-011
C-6 FOIL Re Purchasing Records
C-7 FOIL Re Employment Information
C-8 Retirement Letter - Prendergast
Item 1 Professional Service Agreement HE-002 PN 202200235
Item 2 Verizon Internet Services Agreement at Sturgeon Point WTP
Item 3 Rfp Recommendation Toshiba Pn202200249
Item 4 Preventative Maintenance Service Agreement Pn 202200138
Item 5 Award of Contract MP-090-P01 Filter Underdrain PN 202200014
Item 6 Award of Contract GP-010 PN 202100035
Item 7 Award of Contract MP-090-P06 PLC Equipment
Item 8 Amendment 1 to Contract No. 20-26-12
Item 9 Amendment 1 to Contract No. 22-20-05
Item 10 Amendment 1 to Contract No. NC-043
Item 11 Amendment 1 to Contract No. 21-31-12
Item 12 Amendment to Contract No. GHD-011
Item 13 Amendment 3 to NYSID/ARC Agreement PN 202100004
Item 14 Ratification of Hydrants and Valves
Item 15 Amendment to 2022 O&M Budget - Gas, Oil and Grease
Item 16 Amendment to O&M Budget - Control Power
Item 17 Amendment to 2022 Capital Budget - Service Center Property Procurement
Item 18 Adoption of 2023 Operating & Maintenance and Capital Budget
Item 19 Chief Financial Officer Appointment
Item 20 Travel
Item 21 Debt Management Policy
Item 23 Covid-19 Policies And Procedures Manual

Staff Packet

Staff Secretary Item 1 Government And Lobbying Services Rfp
Staff Fiscal Item 1 August 2022 Investment Report
Staff Fiscal Item 2 August 2022 Financial Report
Staff Operations Item 1 RFP Recommendation Cisco Phone System
Staff Operations Item 2 Contracts for Advertisement
Staff Operations Item 3 2022 EPA Lead and Copper Monitoring Program
Staff Operations Item 4 2022 Lead and Copper Monitoring Program Results

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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