Board Meeting - May 16, 2019 | 9:30 am - Erie County Water Authority

Board Meeting

MEETING LOCATION

ECWA Offices
Ellicott Square Building
295 Main St - Room 350
Buffalo NY 14203

Staff

Agenda

Resolutions

Minutes

Video

Staff Packet

Memo - Re Infrastructure Goals Objectives For Strategic Infrastructure Plan For Board Discussion

Wymer Po-1m

Resolution packet

this is the summary content for the Resolution Packet

Item 1 Purchase Orders

Item 2 Professional Services Contract With Lawley Service Inc

Item 3 Advertise For Bids Sturgeon Point Sludge Removal

Item 4 Leak Allowance Request

Item 5 Amendment Of 2019 O Amp M Budget

Item 6 Amendment Of 2019 O Amp M Budget

Item 7 Amendment Of 2019 Capital Budget

Item 8 Creation Of Chief Financial Officer

Item 9 Adoption Of Organizational Chart

Item 10 Appointment Of Chief Financial Officer

Item 11 Appointment Of Interim Executive Director

Item 12 Appointment Of Temporary Comptroller

Item 13 Amend Salary Grades

Item 14 Leave Of Absence