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Board Meeting
May 21, 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
Resolutions
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Resolution Packet
Item 17 Amendment Of Risk Management And Insurance Broker Services
Item 15 Amendment To Contract No Ghd-007
Item 6 Nysdot Agreement
Item 3 Professional Services Contract Hs-001
Item 4 Professional Services Contract No Ghd-009
C-2 Foil From Kandey Company
C-3 Notice Of Claim - Daniel Maynard
Item 2 Mou
Item 22 Waiver Of Policy
Item 21 0 Capital Budget Amendment
Item 20 Capital Budget Amendment
Item 19 Leak Allowance Request
Item 18 Replacement Of Hydrants And Valves
C-1 Foil From Business Development Amp Strategy
Item 16 Extension Of Financial Advisory Services
Item 14 Amendment To Contract No Mp-083
Item 13 Amendment Contract No Gp-08
Item 11 Change Order Machining Amp Fabrication Services
Item 10 Change Order Inspection Amp Repair Of Overhead Cranes
Item 12 Change Order Bulk Caustic Soda Storage Tank
Item 9 Advertise For Bids Hvac
Item 8 Award Of Contract High Voltage Etc
Item 7 Award Of Contract No Ch-012
Item 5 Rfp For Gis Technical Support Consulting Services
Item 1 Purchase Orders And Master Purchase Orders
Staff Packet
Staff Secretary Item 2 Civil Service Approvals
Staff Legal Item 1 Insurance Renewals And Lawley Extension
Staff Legal Item 2 Covid 19 Premium Coverage For Pt Attorneys
Staff Fiscal Item 1 Notification Of Procurements
Staff Fiscal Item 2 Investment Report April
Staff Fiscal Item 3 April 2020 Financial Report
Staff Operations Item 1 Rfp St Point Piping Amp Valve
Staff Operations Item 2 Memo Budget Update - Capital 2020