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Annual Board Meeting
May 15, 2025 | 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
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Item 9 Amendment to Investment Guidelines
Item 22 Reauthorization of the Defense and Indemnification Policy - Policy No. 94
Item 23 Reauthorization of the Travel and Training Policy - Policy No. 8
Item 24 Reauthorization of the Timekeeping Policy - Policy No. 29
Item 26 Reauthorization to Adopt the Erie County Water Authority's Mission Statement
Item 27 Reauthorization of The Erie County Water Authority's Procurement Policy
Item 29 Authorization to File a Recertification of the Record of Activities