Open Meetings

Agenda

Resolutions

Minutes

Video

Commissioner LaGree will be attending the meeting virtually from the following location:

59–059 Pukea Road

Haleiwa, HI 96712.

Staff Packet

Staff Secretary Item 1 - 2025 Board Meeting Calendar

Staff Fiscal Item 1 - October 2024 Investment Report

Staff Fiscal Item 2 - October 2024 Monthly Financial Report

Staff Operations Item 1 - Projects Advertised for Bidding

Resolution Packet

C-1 NOC Ellis v ECWA

C-2 FOIL from Latesha Mcdonald

C-3 FOIL from Nicole Falkiewicz

C-4 FOIL from Chris Wallace

C-5 FOIL from Kevin Helfer

C-6 FOIL from Kandey Co

C-7 FOIL from Cyndi Maciejewski

C-8 FOIL from Gino Zagarrio

C-9 FOIL from John Roach

C-10 FOIL from Ashley Andrews

C-11 FOIL from Construction Exchange

C-12 Letter From Michael Wymer

Item 1 Frequency Drive Upgrade Agreement ROB-010 PN 202400003

Item 2 Award of Contract W-030 Water System Improvements PN 201800074

Item 3 Award of Contract Furnish & Deliver Various Wood Products PN 202500005

Item 4 Change Order No 1 GP-010 Transmission System Improvements PN 202100035

Item 5 Change Order No 1 W-035-B PN 202300060

Item 6 Change Order No 2 MP-088 PN 202100111

Item 7 Amendment No 1 NC-041 Transmission Mains PN 202000072

Item 8 Amendment No 3 MP-086 PN 202000177

Item 9 Capital Budget Amendment - MP-090 PN 202200014

Item 10 Salary Increments

Item 11 First Longevity

Item 12 Additional Longevity

Item 13 Cost of Living Increase

Item 14 2025 Tariff Amendment

Item 15 Amendment to Policy No 11 - Code of Ethics & Conflict of Interest

Item 16 Amendment to Policy No 28 - Inclement Weather

Item 17 Courtesy Reversal of Delinquent Charges

Item 18 Professional Services Contract - P&A Administrative Services

Board Meeting

December 19, 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

Staff Packet

Staff Secretary Item 1 - 2025 Board Meeting Calendar

Staff Fiscal Item 1 - October 2024 Investment Report

Staff Fiscal Item 2 - October 2024 Monthly Financial Report

Staff Operations Item 1 - Projects Advertised for Bidding

Resolution Packet

C-1 NOC Ellis v ECWA

C-2 FOIL from Latesha Mcdonald

C-3 FOIL from Nicole Falkiewicz

C-4 FOIL from Chris Wallace

C-5 FOIL from Kevin Helfer

C-6 FOIL from Kandey Co

C-7 FOIL from Cyndi Maciejewski

C-8 FOIL from Gino Zagarrio

C-9 FOIL from John Roach

C-10 FOIL from Ashley Andrews

C-11 FOIL from Construction Exchange

C-12 Letter From Michael Wymer

Item 1 Frequency Drive Upgrade Agreement ROB-010 PN 202400003

Item 2 Award of Contract W-030 Water System Improvements PN 201800074

Item 3 Award of Contract Furnish & Deliver Various Wood Products PN 202500005

Item 4 Change Order No 1 GP-010 Transmission System Improvements PN 202100035

Item 5 Change Order No 1 W-035-B PN 202300060

Item 6 Change Order No 2 MP-088 PN 202100111

Item 7 Amendment No 1 NC-041 Transmission Mains PN 202000072

Item 8 Amendment No 3 MP-086 PN 202000177

Item 9 Capital Budget Amendment - MP-090 PN 202200014

Item 10 Salary Increments

Item 11 First Longevity

Item 12 Additional Longevity

Item 13 Cost of Living Increase

Item 14 2025 Tariff Amendment

Item 15 Amendment to Policy No 11 - Code of Ethics & Conflict of Interest

Item 16 Amendment to Policy No 28 - Inclement Weather

Item 17 Courtesy Reversal of Delinquent Charges

Item 18 Professional Services Contract - P&A Administrative Services