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Board Meeting
September 18, 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
Agenda
Resolutions
Video
Resolution Packet
C-1 NOC Reddick v ECWA
C-2 NOC Kameck v ECWA
C-3 NOC Walter v ECWA
C-4 NOC Rose v ECWA
C-5 NOC New York Central Mutual v ECWA
C-6 NOC Kruse v ECWA
C-7 NOC Gallegos v ECWA
C-8 NOC Bystrak v ECWA
C-9 FOIL from Rocket Mortgage
C-10 FOIL from Pittsburgh Water
C-11 FOIL from MCS
C-12 FOIL from Gross Polowy
C-13 FOIL from Gross Polowy
C-14 FOIL from Amelia Underwriters
C-15 FOIL from Amanda Fallacaro
C-16 Letter from the Town of Boston
C-17 Letter from Ken Jones
C-18 Letter from Terrence D. McCracken
Item 1 HC-140 PIN 5815.46 PN 202500187
Item 2 Indemnity Agreement
Item 3 License Agreement - Guenther Pump Station and Tank PN 202500189
Item 4 Settlement Agreement - Providence Farm
Item 5 Professional Services Agreement - Cleaning Services PN 202000211
Item 6 Professional Services Agreement - Cisco Phone Systems Maintenance PN 202500197
Item 7 Professional Service Agreement - GIS Technical Support Consulting Services PN 202500196
Item 8 Award of Contract - Water Service Investigations and Lead Service Replacements PN 202500100
Item 9 Award of Contract - Sludge Removal and Disposal PN 202500117
Item 10 Award of Contract - Lake Shore Road 48 Inch Transmission Main Rehabilitation PN 202500113
Item 11 Amendment No 1 - Masiello Martucci Hughes
Item 12 Amendment No 1 Buoy Inst & Underwater Services PN 202400030
Item 13 Amendment No 4 - Corporate Screening Investigative Group LLC
Item 14 Change Order No 3 MP-084 PN 202000084
Item 15 2025 Budget Amendment - BC-003 & Lake Shore Road - PN 202100221 & PN 202500113
Item 16 Authorization to Settle Claims
Item 17 Ratification of Contract Termination
Item 18 Ratification of Hydrants & Valves - Various Locations
Item 19 Creation of One Training and Safety Coordinator
Item 20 Creation of One Assistant Pump Mechanic Crew Chief
Item 21 Appointment of the Secretary to the Authority
Staff Packet
Staff Fiscal Item 1 - July 2025 Investment Report
Staff Fiscal Item 2 - July 2025 Monthly Financial Report
Staff Operations Item 1 - Projects Advertised for Bidding - Formal Contracts