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Board Meeting

December 22, 2021 | 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
Video

Resolution Packet

Item 14 Amendment No 1 Lime Slurry Pn 202000006
Item 19 Leave Of Absence
Item 17 Cost Of Living Increase
C-6 Jack Whiting Retirement
C-5 Daniel Michnik Retirement
C-4 Revised Foil Re Stahley Road
C-3 Foil Re Stahley Road
C-2 Noc Hoff V Ecwa
C-1 Noc Arcuri V Ecwa
Item 20 Efc Grant Agreement Pn 201900104
Item 18 Contract Ghd-008 Budget Transfer
Item 16 Ar Write-offs 2021
Item 15 Leak Allowance Requests
Item 1 Mpo Releases Pos And Po Amendments
Item 13 Advertise For Bids Contract No Bl-002 Pn 202100032
Item 12 Advertise For Bids Contract No Da-011
Item 11 Industrial Blasting Painting Pn 202000005
Item 10 Award Of Contract Watermain Materials
Item 9 Award Of Contract Wood Products Pn 202100197
Item 8 Norfolk Southern Railroad License Agreement Wsa-015pn 202000058
Item 7 Nc-041 Norfolk Southern Railroad License Agreement Pn 202000072
Item 6 Microwave Radio Maintenance Services
Item 5 Psa Contract Ust-001 Pn 202200008
Item 4 Psa Contract No Mp-090 Pn 202200014
Item 3 Psa For Contract No Ghd-011 Pn 202200010
Item 2 Psa For Contract No Wlp-001

Staff Packet

Staff Fiscal Item 2 Investment Report November 2021 Docx
Staff Fiscal Item 3 November 2021 Monthly Financial Report
Staff Fiscal Item 1 Non Rep Salaries 2022

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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