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Board Meeting
June 22, 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
Resolutions
Minutes
Video
Staff Packet
Staff Fiscal Item 3 April 2023 Investment Report
Staff Fiscal Item 4 April 2023 Financial Report
Staff Operations Item 1 Projects Advertised
Resolution Packet
Item 8 Amendment No 1 Polyaluminum Chloride Coagulant PN 202200031
Item 20 Payment of Workers' Compensation Claims and Liabilities
Item 19 Authorization to Join Municipal Group Self-Insurance Program
Item 18 Adopt Revised ECWA Comprehensive Strategic Plan
Item 17 Policy 41 Amendment
Item 16 Amendment To 5-25-23 Meeting
Item 15 Authorization For Additional Vacation Time
Item 14 Leave Of Absence
Item 13 July 2023 Salary Increments
Item 12 2023 Capital Budget Transfer EA-012
Item 11 2023 Capital Budget Transfer NC-044
Item 10 2023-2024 Insurance Renewals
Item 9 Amendment No 1 Fluorosilicic Acid PN 202200237
C-1 NOC Spulecki V ECWA
Item 7 Amendment No 1 EA-012 Replacement Of Undersized Distribution Mains PN 202000065
Item 6 Easement Amendment MP-084 PN 202000084
Item 5 Award Of Contract VDW WTP Filter No 3 Valves Replacement PN 202200238
Item 4 Award Of Contract STP WTP Sludge Removal PN 202300097
Item 3 Spectrum Internet Services Contract PN 201800158
Item 2 PSA CH-015 Sheridan Drive Water System Improvements PN 202300130
Item 1 PSA Grant Writing Services
C-5 Letter From R Stoll
C-4 Foil From Smartprocure
C-3 Foil From Cincinnati Insurance Company
C-2 Foil From Annscott Consulting Services