Board Meeting - July 18, 2024 | 9:30 am - Erie County Water Authority

Agenda

Resolutions

Minutes

Video

Commissioner Iannello will be attending virtually from the following address:

4 Heritage Road East

Williamsville, New York

Staff Packet

Staff Fiscal Item 1 Proposed 2025 Budget Schedule

Staff Fiscal Item 2 May 2024 Investment Report

Staff Fiscal Item 3 May 2024 Monthly Financial Report

Staff Human Resources Item 1 Health Insurance Medical Carrier

Staff Operations Item 1 Corrosion Control Treatment Program Update

Staff Operations Item 2 Projects Advertised For Bidding - Short Form Contracts

Resolution Packet

C-1 NOC Mapp v ECWA

C-2 NOC Fire v ECWA

C-3 FOIL from Jon Andreessen

C-4 FOIL from Cynthia Brockman

C-5 FOIL from Holladay Properties

C-6 FOIL from Dolce Panepinto

C-7 FOIL from Latesha McDonald

C-8 FOIL from Coforge

Item 1 Hold Harmless Agreement - Wohlhueter Tank PN 199300453

Item 2 Spectrum Internet Services Contract

Item 3 Independent Accounting and Audit Services PSA PN 202400144

Item 4 Change Order No 1 - Shoreline Stabilization GZA-001 PN 202200039

Item 5 Change Order No 1 - Large Services Contract PN 202300003

Item 6 Amendment No 3 - Sodium Hypochlorite PN 202200139

Item 7 Capital Budget Amendment - Confined Space Vehicle PN 202300046

Item 8 Professional Employment Services