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Board Meeting
January 18, 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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Staff Packet
Staff Finance Item 1 November 2023 Investment Report
Staff Finance Item 2 November 2023 Financial Report
Staff Operations Item 1 - Projects Advertised For Bidding
Staff Operations Item 2 - RFPs Published
Staff Operations Item 3 - Non-Revenue Water Loss
Resolution Packet
C-1 NOC Davis v ECWA
C-2 Foil From Jon Andreessen
C-3 Foil From Peter Watson
C-4 Foil From Premium Title
C-5 Foil From Advanced Analytical Solutions
C-6 Foil From North America Procurement Council
C-7 Foil From North America Procurement Council
C-8 Foil From Matt Belardi
C-9 Foil From Evan Laufer
C-10 Foil From Connie Gabamonte
C-11 Letter From Doug Ford
C-12 Letter From Jacqueline Mattina
Item 1 Routing Study HS-004 PN 202400004 CCII
Item 2 Cisco Annual Agreement
Item 3 HC-140 Pin 5111 77 PN 202200175
Item 4 HC-140 Pin 5512 53 PN 202300234
Item 5 Award of Contract GZA-001 PN 202200039
Item 6 Change Order No 1 MP-090-E PN 202200014
Item 7 Change Order No 1 MP-090-G PN 202200014
Item 8 Caustic Soda Amendment No 1 PN 202300175
Item 9 Ratification Of Hydrants And Valves
Item 10 HE-001 SEQRA Negative Declaration PN 202100242
Item 11 Adoption Of Revised Procurement Policy
Item 12 Adoption of Revised Policy No 97 Parking Reimbursement