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Board Meeting
April 20, 2023 | 10:45 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
Minutes
Video
STAFF PACKET
Staff Secretary Item 1 Grant Writing Services Rfp
Staff Fiscal Item 1 February 2023 Investment Report
Staff Fiscal Item 2 February 2023 Monthly Financial Report
Staff Operations Item 1 - Projects Advertised - Formal Contracts
RESOLUTION PACKET
C-1 Foil From City Of Lackawanna Re Direct Service Agreement
C-2 Foil From Edward Moreno Re Content Management System
C-3 Foil From Jessica Sauer Re 621 Losson Road
C-4 Foil From John Boorady Re Water Shutoffs
C-5 Foil From Lien One Re 7087 Taylor Rd Hamburg
C-6 Foil From Lucas Horigan Re Water Rate Pricing
C-7 Foil From Mark Bernas Re Town Of Hamburg Service
C-8 Foil From Seethroughny Re White Collar CBA
C-9 Foil From Steven Williams Re Shutoffs From 1-1-2022 To 1-1-2023
C-10 Foil From Steven Williams Re 2023 Shutoffs
C-11 Letter From Brotherhood Of WNY Water Workers
Item 1 Professional Services Agreement Contract No LA-007 New Operations Center Pn 202300077
Item 2 Professional Services Agreement For Employee Assistance Program Pn 202300075
Item 3 Award Of Contract Relative To Water Distribution System Pn 202300009
Item 4 Award Of Contract For Liquid Chlorine Pn 202300040
Item 5 Award Of Contract For Contract No JMD-001 Pn 202100200
Item 6 Award Of Contract For Variable Frequency Drives Pn 202300006
Item 7 Award Of Contract For Electrical Work Pn 202300005
Item 8 Amendment No 4 For Landscape Contract Pn 202100004
Item 9 Amendment No 2 To Contract No CH-013
Item 10 Travel Request - Awwa Ace Conference
Item 11 Capital Budget Transfer Contract No CH-013
Item 12 2023 Capital Budget Transfer - Pump Replacement
Item 13 Creation Of Computer Operator
Item 14 Creation Of Messenger
Item 15 MP-088 Pn 202000111 MP-090 Pn 202200014 SEQRA Negative Decision
Item 16 Leave Of Absence
Item 17 Amendment To Psa With Corporate Screening