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Board Meeting
November 20, 2025 | 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
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Staff Packet
Staff Secretary Item 1 - 2026 Board Meeting Calendar
Staff Fiscal Item 1 - September 2025 Investment Report
Staff Fiscal Item 2 - September 2025 Monthly Financial Report
Staff Operations Item 1 - Projects Advertised for Bidding - Formal Contracts
Staff Operations Item 2 - RFPs Solicited
Resolution Packet
C-1 NOC Danziger v ECWA
C-2 NOC Funke v ECWA
C-3 NOC Whittmore v ECWA
C-4 FOIL from Hohl
C-5 FOIL from Ellen Geitter
C-6 FOIL from Zachary McCormick
C-7 FOIL from Amani Coleman
C-8 FOIL from Snap Tax
C-9 FOIL from Snap Tax
C-10 FOIL from Mark Zurada
C-11 FOIL from Mark Zurada
C-12 FOIL from SmartProcure
C-13 FOIL from the Town of Queensbury
C-14 FOIL from Francis Clerken
C-15 FOIL from Oakley Rosno
C-16 FOIL from Campbell & Associates
C-17 FOIL from Coast to Coast
C-18 FOIL from Mark Zurada
C-19 FOIL from PSTA Record
C-20 FOIL from James Rogers
C-21 FOIL from Mark Zurada
C-22 FOIL from Concentrix
C-23 FOIL from Marlene Szretter
C-24 FOIL from Concentrix
C-25 FOIL from Michael Verisco
C-26 FOIL from Mark
C-27 FOIL from Civil Grid
C-28 Letter from Robert Lohr
Item 1 2026 Tariff Revisions
Item 2 Material and Supplies Contract - Neptune Technology Group
Item 3 PSA Emergency Traffic Equipment Control Rentals and Related Services UST-002 PN 202600007
Item 4 Amendment No 1 - MP-084 PN 202000084
Item 5 Amendment No 3 - MP-091 EPA LCRR Program Management PN 202200135
Item 6 Ratification of Hydrants & Valves - Various Locations
Item 7 Ratification of Water Distribution System Replacements and Improvements - Various Locations
Item 8 Ratification of Water Distribution System Replacements and Improvements - Walden Drive PN 202500198
Item 9 2025 Budget Amendment - VDW WTP Boiler No 1 Rehabilitation PN 202500244
Item 10 2025 Budget Amendment - GHD-008 PN 201900208
Item 11 Settlement of Claims - GHD-008 PN 201900208
Item 12 Travel Request
Item 13 Spectrum Data Service Agreement PN 201800158
Item 14 2025 Budget Amendment - Power Purchased