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Board Meeting
May 25, 2023 | 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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Minutes
Video
Staff Packet
Staff Secretary Item 1 Board Meeting Schedule
Staff Fiscal Item 1 Certificate Of Achievement
Staff Fiscal Item 2 March 2023 Investment Report
Statt Fiscal Item 3 March 2023 Financial Report
Staff Operations Item 1 - Projects Advertised
Staff Operations Item 2 - Rfp Recommendation
Resolution Packet
C-1 Noc Giancarlo V Ecwa
C-2 Noc Migalski V Ecwa
C-3 Noc Zimpfer V Ecwa
C-4 Foil From Angela Chrisp
C-5 Foil From Coforge
C-6 Foil From John Wischerath
C-7 Foil From Miranda Johnson
C-8 Foil From Ny Foundation For Fair Contracting
C-9 Foil From Schneider Electric
C-10 Foil From Cs Business Systems
C-11 Letter From D Heerdt
C-12 Letter From T-mobile
C-13 Letter From K Byrne
Item 1 W-035 Agreement Pn 202300060
Item 2 Managed Print Service Contract Pn 202300126
Item 3 Easement Agreement W-030 Pn 201800074
Item 4 Award Of Contract - Acp And Acm Removal Pn 202300008
Item 5 Award Of Contract - Sheridan Dr Water System Improvements Pn 202200206
Item 6 Nc-040 Amendment No 1 Pn 201900104
Item 7 Mp-088 Amendment No 1 Pn 202100111
Item 8 Mp-090 Amendment No 1 Pn 202200014
Item 9 Amendment No 1 - Kantola
Item 10 2023 Capital Budget Transfer - Pn 202000315
Item 11 2023 Capital Budget Transfer - Pn 202200206
Item 12 Creation Of One Senior Construction Inspector
Item 13 Creation Of Two Senior Account Clerks
Item 14 Awwa Ace Conference Travel Request
Item 15 Inclement Weather Recognition