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Board Meeting
September 15, 2022 | 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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Resolution Packet
C-1 Foil From Eugene Scherer Re J Runfola
Item 1 Agreement with Johnson Controls Fire Protection LP
Item 2 Service Agreement with Verizon Business Network Services, LLC
Item 3 Award of Contract Variable Frequency Drives
Item 4 Award of Contract Sludge Disposal
Item 5 Award of Contract HS-002
Item 6 Amendment No 1 TOSH-004
Item 7 Travel Authorization Sabrina Figler
Item 8 One Year LOA Josh Wroblewski
Item 9 Installation and Retirement of Hydrants/Valves
Staff Packet
Staff Fiscal Item 1 Investment Report July 2022
Staff Fiscal Item 2 Monthly Financial Report July 2022
Staff Operations Item 1 RFP Recommendation
Staff Operations Item 2 Contracts for Advertisment
Staff Operations Item 3 RFPs Solicited