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Board Meeting

October 28, 2021 | 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

2021-10-20 Auth Form Pos Amp Mpos
Item 2 Psa Contract No Os-001
Item 3 Psa Contract No Hs-003
Item 4 Rescind Resolution And Execute Revised Psa Jmd-001
Item 5 Rfp Background Checks
Item 6 Rfp St Pt Filtration Piping Valve And Underdrain System Improvements
Item 7 Accept Terms And Conditions With Azteca Systems For Licensing And Maintenance Agreement For Cityworks Software Program
Item 8 Cisco Enterprise Agreement And Software Service Order Form
Item 9 Advertise For Bids Chemistry And Microbiology Proficiency Samples And Chemistry Standards
Item 10 Leak Allowance Request
Item 11 One-time Courtesy Reversal Of Delinquent Charges
Item 12 Adoption Of 2022 Budgets
Item 13 Paris Filing
Item 15 Fee Proposal And Opening Of An Account With M Amp T
Item 14 Series 2021 Wifia Bond
Item 16 Creation Of Claims Management Clerk Ecwa

Staff Packet

Staff Fiscal Item 1 Investment Report September 2021
Staff Fiscal Item 2 Monthly Financial Report - September 2021

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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