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Board Meeting
November 21, 2024 | 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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Staff Packet
Staff Fiscal Item 1 - September 2024 Investment Report
Staff Fiscal Item 2 - September 2024 Monthly Financial Report
Staff Operations Item 1 - Projects Advertised For Bidding - Formal Contracts
Staff Operations Item 2 - Projects Advertised For Bidding - Short Form Contract
Staff Operations Item 3 - Final Payment Applications
Resolution Packet
C-1 FOIL from New York Foundation for Fair Contracting
C-2 FOIL from Ellen Geitter
C-3 FOIL from Robyn Bellerson
C-4 FOIL from John Hinshaw
C-5 FOIL from Emmanuel Agu
C-6 FOIL from Lien One
C-7 FOIL from Michele Frenett
C-8 FOIL from Kandey Co.
C-9 FOIL from New York Foundation for Fair Contracting
C-10 Letter from David M Patton
Item 1 Authorization to Fund Mandated Public and Private Side Lead Service Line Replacements
Item 2 MP-086 Updated Revocable Permit PN 202000177
Item 3 Project Labor Agreement MP-086 PN 202000177
Item 4 Change Order No 1 GHD-008 PN 201900208
Item 5 Amendment No 2 Neptune Technology Group PN 202000220
Item 6 Amendment No 2 Us Traffic Control LLC PN 202200008
Item 7 Amendment No 3 Corporate Screening & Investigative Group PN 202200018
Item 8 Ratification of Water Distribution System Replacements and Improvements
Item 9 Ratification of Hydrants & Valves - Various Locations
Item 10 Amendment - Policy No 97 Parking Reimbursement
Item 11 Adoption of Policy No 98 Notice to Employee
Item 12 2025 Tariff Revisions
Item 13 Creation of Engineering Positions