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Board Meeting
November 17, 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
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Resolution Packet
C-1 NOC Toomer v ECWA
Item 2 Government Relations And Lobbying Psa
C-2 NOC Moses v ECWA
C-3 NOC Poppenberg v ECWA
C-4 NOC Bu Sworts v ECWA
C-5 Foil Re Potable Water Usage
C-6 Foil Re Water Report
Item 1 Pn202200275 Professional Service Agreement Et-001
Item 3 Shenehon Appraisal PSA
Item 4 HVAC Award Of Contract PN 202200217
Item 5 NYSID Amendment PN 202100004
Item 6 Amendment To O & M Budget - Chemicals
Item 7 Amendment To 2022 Capital Budget - VDW Electric Supply Cable Replacement
Item 8 Additional Vacation Time For Cash Managers
Item 9 Tariff Revisions
Staff Packet
Staff Secretary Item 1 2023 Calendar
Staff Fiscal Item 1 Covid-19 Summary Recap
Staff Fiscal Item 2 September Monthly Financial Report
Staff Fiscal Item 3 September Investment Report
Staff Operations Item 1 Projects Advertised For Bidding