Board Meeting - February 20, 2025 | 9:30 am - Erie County Water Authority

Agenda

Resolutions

Minutes

Video

Commissioner Iannello will be attending the meeting virtually from the following location:

140 Columbus Blvd.

Sarasota, FL 34242

Staff Packet

Staff Secretary Item 1 - 2025 Board Meeting Calendar

Staff Fiscal Item 1 December 2024 Investment Report

Staff Fiscal Item 2 December 2024 Monthly Financial Report

Staff Operations Item 1 Projects Advertised for Bidding - Formal Contracts

Staff Operations Item 2 Final Payment Applications

Resolution Packet

C-1 NOC National Fuel v ECWA

C-2 NOC Hill v ECWA

C-3 NOC National Fuel v ECWA

C-4 FOIL from Kyle Renda

C-5 FOIL from Latesha Mcdonald

C-6 FOIL from New York State Water Resources

C-7 FOIL from Buffalo Brick and Mortar

C-8 FOIL from Brenda and Jamal Kousheshi

C-9 FOIL from D' Amorie Construction

C-10 FOIL from Ericka Bennett

C-11 FOIL from M&T Bank

C-12 FOIL from Latesha Mcdonald

C-13 FOIL from Dietrich Law Firm

C-14 FOIL from Paul Francavilla

C-15 FOIL from NYS Department of Public Service

C-16 Letter from Daniel Rusin

C-17 Letter from James Dolce

C-18 Letter from the Town of West Seneca

C-19 Letter from Dialyze Direct

Item 1 MP-089 SEQRA Type II Designation PN 202100172

Item 2 WSA-018 Easement PN 202200025

Item 3 Woodland Hills Subdivision Ph 1 PN 200300143

Item 4 Amendment No 1 Healthworks PN 202200063

Item 5 Change Order No 2 VDW Filter No 3 Valves Replacement PN 202200238

Item 6 Capital Budget Amendment - BC-004 PN 202200159

Item 7 Capital Budget Amendment - Cisco Switches

Item 8 Capital Budget Amendment - VDW Boiler Replacement PN 2022500032

Item 9 Ratification of Hydrants & Valves - Various Locations

Item 10 Residency Requirements

Item 11 Revocation Agreement

Item 12 Career and Salary Plan Amendment

Item 13 Creation of One Associate Attorney RPT Position

Item 14 Travel Request - AWWA Fly In Washington DC

Item 15 Travel Request - AWWA Annual Water Event Saratoga Springs

Item 16 Appointment of Associate Attorney RPT