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Board Meeting

November 21, 2019 | 5:00 pm

Notice: Ellicott Square Bldg. - 295 Main St - Rm. 350 - Buffalo NY - Contact: Terrence D. McCracken, Secretary to the Authority - tmccracken@ecwa.org. Commissioner Jones will be appearing remotely from 5778 Clark Rd., Sarasota, FL., 1st Floor Meeting Room

Staff
Agenda
Resolutions
Minutes
Video

Commissioner Jones will be appearing remotely from
5778 Clark Road
Sarasota, Florida
1st Floor Meeting Room`

Resolution Packet

Item 1 Mpos Pos And Amendments
Item 2 Final Payment Small Services Contract Area No 2
Item 3 Advertise For Bids For Sodium Hypochlorite
Item 4 Advertise For Bids For Lime Slurry
Item 5 Change Order Contract No Gp-007
Item 6 Change Order Contract No Wsa-013
Item 7 Amendment For Contract No Gp-007
Item 8 Amendment For Contract No Wsa-013
Item 9 Leak Allowance Requests
Item 10 Tariff Amendment
C-1 Foil From Dolce Panepinto Re Maple Amp Transit Rd
C-2 Foil From Pm Environmental Re 4381 Walden Ave
C-3 Foil From Rupp Baase Et Al Re Moncalian V Ecwa
C-4 Foil From Thomas Odojewski Re Water Shut Offs
C-5 Notice Of Claim - Caitlin Dietrick
C-6 National Grid V Ecwa

Staff Packet

Staff Fiscal Item 1 Po Amp Mpo List 2019-21
Staff Fiscal Item 2 October 2019 Investment Report
Staff Fiscal Item 3 October 2019 Monthly Financial Report
Staff Human Resources Item 1 Rfp Flex Plan
Staff Operations Item 1 Material Inventory For Water Service Lines
Staff Secretary Item 1 Proposed 2020 Board Meeting Schedule

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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