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Board Meeting
December 15, 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
Resolutions
Minutes
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Resolution Packet
Item 6 Pn 202200002 Advanced Analytical Amend 1
Item 9 Frederick Machine Amendment 2 Pn202000143
Item 16 Inclement Weather Day
Item 15 Appointment Of Comptroller
Item 14 Additional Longevity
Item 13 First Longevity
Item 12 Salary Increment
Item 11 Cost Of Living Increase
Item 10 2022 Capital Budget Transfer
Item 8 P Amp A Services Amendment
Item 7 Sodium Hypochlorite Amendment 1 Pn 202200139
C-1 Noc - Gong V Ecwa
Item 5 Fluorosilicic Acid Award Of Contract Pn 202200237
Item 4 Agreement For Recruiting Services
Item 3 Cisco Phone License Transfer
Item 2 Seqra Lead Agent
Item 1 Eda Grant Pn 202000115
C-6 Foil Re Contract No Bl-002
C-5 Foil Re Data Breach
C-4 Foil Re Employee Handbook
C-3 Foil Re Employee Termination
C-2 Foil Re Employee Reviews
Staff Packet
Staff Fiscal Item 1 Monthly Financial Report October 2022
Staff Fiscal Item 2 Investment Report October 2022
Staff Operations Item 1 Recommendation To Award
Staff Operations Item 2 Projects Advertised For Bidding