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Board Meeting
March 24, 2020 | 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
Staff
Agenda
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Resolution Packet
Item 9 0 Investment Guidelines
Item 13 Declaration Of Emergency
Item 9 0 Investment Guidelines
C-3 Summons Amp Complaint
C-2 Foil Re Ecwa Postage And Mailing Equipment
C-1 Foil Re Staff Compensation
Item 12 0 Amendment Of Whistleblower Policy
Item 11 0 Amendment Of Code Of Ethics
Item 10 0 Data Security Policy
Item 1 0 Purchase Orders And Master Purchase Orders
Item 8 0 Paris Filing
Item 7 0 Creation Of Sr Wtpo Part-time
Item 6 0 Hydrant And Valve Replacement
Item 5 0 Award Of Contract Wsa-014
Item 4 0 Award Of Contract Potassium Permanganate
Item 3 0 Final Acceptance For Emergency Watermain Repair Contract
Item 2 0 Final Acceptance For Large Services
Staff Packet
Secretary Item 1 Civil Service Approvals
Staff Fiscal Item 1 February Investment Report
Staff Fiscal Item 2 Monthly Financial Report - February 2019
Staff Operations Item 1 Awia Risk Amp Resiliency Assessment