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Board Meeting
June 5, 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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Video
Staff Packet
Staff Fiscal Item 1 - March 2024 Investment Report
Staff Fiscal Item 2 - March 2024 Monthly Financial Report
Staff Operations Item 2 - Projects Advertised for Bidding - Formal Contracts
Resolution Packet
C-1 FOIL from Eric Fenar
C-2 FOIL from Wendel
C-3 FOIL from Attea & Attea PC
C-4 FOIL from William Mattar PC
C-5 FOIL from Carmen Zagarrio
C-6 FOIL from New York Foundation for Fair Contracting
C-7 Letter from Brittany Penberthy
C-8 Letter from Carol Hodgson
C-9 NOC Bacvar v Ecwa
Item 1 Support of Federal Legislation to Establish a Permanent Low-income Household Water Assistance Program
Item 2 Support of the Water Systems PFAS Liability Protection Act
Item 3 Support of Federal Legislation to Oversee Water System Cybersecurity
Item 4 SEQR Negative Declaration LA-007 PN 202300077
Item 5 EFC Grant Extension W-030 PN 201800074
Item 6 Occupancy License Agreement GP-010 PN 202100035
Item 7 Agreement with Servomation Refreshments Inc PN 202400090
Item 8 Main Extension Special Agreement - Research Parkway PN 202400077
Item 9 Cannon Woods Subdivision PH-2 BCD PN 201900210
Item 10 Northwoods Subdivision PH-2B BCD PN 202400023
Item 11 Award of Contract Excavated Material Removal and Disposal PN 202400027
Item 12 Award of Contract Industrial Blasting, Painting, and Associated Maintenance PN 202400038
Item 13 Amendment No 1 Lawley PN 202100135
Item 14 Amendment No 1 UST-001 PN 202200008
Item 15 Amendment No 2 JMD-001 PN 202100200
Item 16 Ratification of Hydrants & Valves - Various Locations
Item 17 Capital Budget Amendment GHD-007 PN 201800138
Item 18 Capital Budget Amendment NC-041 PN 202000072
Item 19 Capital Budget Amendment MP-091 PN 202200135
Item 20 SEQR - Lead Service Line Replacements MP-091 PN 202200135
Item 21 Grant Application - Lead Service Line Replacements MP-091 PN 202200135
Item 22 Algae Online Analyzer
Item 23 Amendment No 1 Lease Agreement with Verizon Wireless
Item 24 Courtesy Reversal of Delinquent Charges
Item 25 Travel Request
Item 26 Creation of Pump Maintenance Worker Positions
Item 27 Creation of Water Meter Repair Worker I Positions
Item 28 Creation of Water Meter Repair Worker Ii Positions